1. Scrip code : 540697
Name : A & M Febcon Limited
Subject : Board Of Directors Of The Company Has Fixed 21St September 2019 As Record Date For Allotment Of Bonus Shares.
This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 10th September 2019 at 05:00 PM at the registered office of the company has fixed 21st September 2019 as record date for determining the eligible shareholders who are entitled to receive the Bonus shares.
2. Scrip code : 590065
Name : INDIA MOTOR PARTS & ACCESSORIES LTD
Subject : Board recommends Bonus Issue
India Motor Parts & Accessories Ltd has informed BSE that the Board of Directors at their meeting held on September 10, 2019, have recommended Bonus issue of Equity Shares in the ratio of 1 (one) Equity Share of Rs. 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders to be obtained through Postal Ballot / E-Voting.
3. Scrip code : 532480
Name : Allahabad Bank
Subject : Board Meeting Intimation for Prior Intimation Of Board Meeting ALLAHABAD BANK has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve (In Principal) amalgamation of Allahabad Bank with Indian Bank.
4. Scrip code : 532418
Name : Andhra Bank
Subject : Board Meeting Intimation for Consideration Of Proposal For Amalgamation Of Union Bank Of India, Andhra Bank And Corporation Bank.
ANDHRA BANK has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve The proposal for Amalgamation of Union Bank of India, Andhra Bank and Corporation Bank.
5. Scrip code : 532477
Name : Union Bank of India
Subject : Outcome of Board Meeting
We wish to inform you that Board of Directors in its meeting held on September 9, 2019 has – 1. Considered and given its in-principle approval for the amalgamation of Andhra Bank and Corporation Bank into Union Bank of India. 2. Approved the revised capital plan for FY 2019-20 to raise capital funds by an amount not exceeding Rs.17,200 crores within which upto Rs. 13,000 crores through equity capital and upto Rs. 4,200 crores through AT 1/Tier II bonds. 3. Approved capital raising by issue of equity shares through preferential allotment to Government of India for an amount upto Rs.13,000 crores subject to other regulatory approvals. 4. Authorised Committee of Directors for Raising of Capital Funds (‘CDRCF’) for issuance and allotment of new equity shares on preferential basis to the Government of India for an amount approved by the Government of India and to take decision on the date, time and place for holding of EGM, finalize the relevant date and pricing for preferential issue.
6. Scrip code : 519588
Name : DFM Foods Ltd.
Subject : Open Offer
ICICI Securities Limited (Manager to Offer) has submitted to BSE a Copy of Open offer for acquisition of up to 13,070,429 fully paid-up equity shares of face value of INR 2 each (“Equity Shares”) of DFM Foods Limited (“Target Company”) from the Public Shareholders of the Target Company by Al Global Investments (Cyprus) PCC Limited (“Acquirer”) .
7. Scrip code : 532761
Name : HOV Services Limited
Subject : Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Dear Sir/Madam,
Pursuant to the applicable Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed consolidated voting results on all items of agenda of the 31st AGM held on September 10, 2019. Also enclosed the Scrutinizer’s Report dated September 10, 2019. Kindly take the same on record.