Daily Bulletin (11th January, 2022)
https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20220111-48
Scrip code : 500467
Name : Harrisons Malayalam Ltd.,
Subject : Updates
This is further to our communication dated 11/12/2021 regarding closure of Harmony Plantations Limited (HPL) and Enchanting Plantations Limited (EPL) i.e., the wholly owned subsidiaries of Harrisons Malayalam Limited (HML) and acquisition of the entire shares (Comprising of 50,000 equity shares of Rs.10/- each) of Malayalam Plantations Limited (MPL) by HML for making it a wholly owned subsidiary of the Company. In this regard we wish to inform you that the Company have not closed its 2 wholly owned subsidiaries and neither have acquired shares of Malayalam Plantations Limited. Any further development regarding the above matter will be communicated in due course.
Scrip code : 532859
Name : Hinduja Global Solutions Limited
Subject : Board Meeting Intimation for To Consider And Explore I) Potential Mergers & Acquisition Opportunities; And Ii) Quantum/ Timings Of Buy-Back Of Equity Shares
HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 ,inter alia, to consider and approve to consider and explore: i. potential mergers & acquisition opportunities; and ii. quantum/ timings of buy-back of equity shares of the Company in terms of the requirement of the Companies Act, Page 57 bu110122.txt 2013 and SEBI (Buy-Back of Securities) Regulations, 2018.
Scrip code : 513361
Name : India Steel Works Ltd
Subject : Corporate Action-Outcome of Right issue
Subject: Outcome of Board Meeting held on 11th January, 2022.
The Board of Directors of the Company at their Meeting held on today i.e Tuesday,11th January, 2022, inter alia, has approved / taken on record the followings: 1. Raising of funds up to an aggregate amount not exceeding Rs.50 Crores (Rupees Fifty Crores only), subject to the approval of the statutory, regulatory & other stakeholders on rights basis (‘Rights Issue’) in accordance with the applicable provisions of the Companies Act, 2013, Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 and other applicable laws. For the purpose of giving effect to the rights issue , the detailed terms in relation to the Rights Issue, Including but not limited to the issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course.
Scrip code : 973588
Name : Indiabulls Real Estate Limited
Subject : Notice Of The NCLT Convened Meeting Of Equity Shareholders Of Indiabulls Real Estate Limited (“The Company”) For Approval Of The Scheme
Pursuant to provisions of SEBI (LODR) Regulations, 2015, and in furtherance to earlier intimation dated 24.12.2021, please be informed that the Chandigarh Bench of the NCLT, vide its order dated 23.12.2021, has, inter alia, directed that a meeting of equity shareholders of the Company be held on Saturday, 12.02.2022 at 11:00 AM through video conferencing/other audio visual means, to consider, and if thought fit, to approve the proposed Scheme of Amalgamation amongst NAM Estates Pvt Ltd, Embassy One Commercial Property Developments Pvt Ltd and Indiabulls Real Estate Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, and other applicable provisions of the Act, read with applicable Rules (‘Scheme’). Please find enclosed herewith copy of the Notice dated 05.01.2022 for aforesaid meeting, which has also been sent to the equity shareholders of the Company, today i.e. 10.01.2022, and is also available on the website of the Company.
Scrip code : 533047
Name : Indian Metals & Ferro Alloys Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
In continuation to our intimation dated November 26, 2021 and December 31, 2021 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Allotment Committee of Directors, at its meeting held today i.e. January 11, 2022 has allotted 2,69,77,053 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of One (1) Equity Share of Rs. 10/- each for every One (1) existing Equity Shares of Rs. 10/- each, to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on January 10, 2022, i.e. record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 26,97,70,530 divided into 2,69,77,053 Equity Shares of Rs 10/- each to Rs. 53,95,41,060 divided into 5,39,54,106 Equity Shares of Rs 10 /- each.
Scrip code : 500228
Name : JSW Steel Limited
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release Titled: Crude Steel Production volume at 5.35 Million tonnes in Q3 FY’22: Growth of 6% QoQ and 28% YoY.
Scrip code : 960104
Name : Mindspace Business Parks REIT
Subject : Intimation Of The Release Of Encumbrance Over Units Held By BREP Asia SG Pearl Holding (NQ) Pte Ltd, And Sale Of Units By BREP Asia SG Pearl Holding (NQ) Pte Ltd, BREP Asia SBS Pearl Holding (NQ) Ltd And BREP VIII SBS Pearl Holding (NQ) Ltd, Public Unitholders Of Mindspace Business Parks REIT (‘Mindspace REIT’)
Dear Sir/Madam, We have received the enclosed intimation dated January 10, 2022 for release of encumbrance over 54,291,425 Units held by BREP Asia SG Pearl Holding (NQ) Pte Ltd and subsequent sale of entire Unitholding of 54,484,901 Units (aggregating to 9.19% of the total outstanding Units of the Mindspace REIT) held by BREP Asia SG Pearl Holding (NQ) Pte Ltd, BREP Asia SBS Pearl Holding (NQ) Ltd and BREP VIII SBS Pearl Holding (NQ) Ltd, public Unitholders of Mindspace REIT. This is being submitted to you for your information and records.
Scrip code : 517522
Name : Rajratan Global Wire Ltd
Subject : Board Meeting Intimation for Board Meeting To Consider Sub-Division Of Equity Shares Of The Company
RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 28th January, 2022 to Consider sub division of equity shares of the Company in such manner as may be determined by the Board of Directors including the matters related / incidental thereto and any other matter as the Board of Directors may decide during the course of the meeting. You are requested to take same on your records.
Scrip code : 532661
Name : Rane (Madras) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Conversion of Securities
The Issue and allotment of committee of the board of directors of the Company at their meeting held on January 11, 2022 has issued and allotted 8,49,979 equity shares of face value of Rs.10/- each fully paid-up pursuant to the exercise of 8,49,979 convertible warrants (conversion of the entire balance outstanding 8,49,979 warrants) by Rane Holdings Limited (RHL). The allotment has been made for cash, upon the receipt of warrant exercise price of Rs.176.475 per warrant (being balance 75% of issue price of Rs.235.30/- per warrant), aggregating Rs.15 Crores. These equity shares arising on conversion of the warrants, shall rank pari passu in all respects with the existing equity shares, including dividend, if any. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements) Regulations, 2015 is enclosed in Annexure- A. We request you to take the above on record.
Scrip code : 503100
Name : The Phoenix Mills Ltd.,
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We wish to further inform you that the Company and Phoenix Hospitality Company Private Limited, have filed the Certified True Copy of the NCLT Order in E-form INC 28, sanctioning the Scheme of Amalgamation with their Jurisdictional Registrar of Companies i.e. Mumbai, Maharashtra. Accordingly, the captioned Scheme of Amalgamation has become operative from today i.e. January 11, 2022. (‘Effective Date’) and the Transferor Company stands amalgamated with the Company effective from April 01, 2019 (being the Appointed Date).