https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190813-35
1.Scrip code : 540697
Name : A & M Febcon Limited
Subject : Corporate Action-Board recommends Bonus Issue
This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, Recommended Bonus issue in the ratio of 2 equity shares for every 5 equity shares held as on record date, subject to shareholder approval
2.Scrip code : 524208
Name : Aarti Industries Ltd
Subject : Corporate Action-Board recommends Bonus Issue
We wish to inform you that Board of Directors at its Meeting held on Tuesday, August 13, 2019 has recommended the issuance of fully paid up Bonus Share in the ratio of 1:1 i.e. 1 (One) Bonus Equity Share of Rs. 5/- each for 1 (One) fully paid up Equity Shares of Rs. 5/- each subject to approval of the members of the Company in the ensuing Annual General Meeting. The Company will intimate the ‘Record Date’ for determining eligible Shareholders entitled to receive Bonus Shares, in due course.
3.Scrip code : 537092
Name : MODEX INTERNATIONAL SECURITIES LTD.
Subject : Corporate Action-Board to consider Bonus Issue
Intimation to consider and recommend a proposal for issue of Bonus Shares by Modex International Securities Limited.
4.Scrip code : 531412
Name : Radix Industries (India) Limited
Subject : Corporate Action-Board recommends Bonus Issue
The Board of directors in their just concluded meeting have considered, approved and recommended, subject to approval by the shareholders, and any other applicable statutory and regulatory approvals a bonus issue of one (1) equity share for every two (2) equity shares held as on record date to be determined
5.Scrip code : 513723
Name : Himalaya Granites Ltd.
Subject : Board Meeting Intimation for Sub-Division (Split) Of Face Value Of The Equity Shares Of The Company
HIMALAYA GRANITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Friday, August 30, 2019, to transact, inter alia, to consider and approve the following businesses: 1. Sub-division (Split) of face value of Equity Shares of the Company having face value @ Rs. 10/- each to Rs. 5/- each as per Section 61(1)(d) of the Companies Act, 2013 subject to the approval of the Members of the Company. 2. Alteration of ‘Capital Clause’ in Memorandum of Association of the Company as per Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 subject to the approval of the Members of the Company. The above is for your information and record.
6.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Clarifies on News Item
With reference to news appeared in economictimes.indiatimes.com dated August 09, 2019 quoting “Indiabulls founder to cede control after Lakshmi Vilas Bank merger”, Indiabulls Housing Finance Ltd has submitted to BSE a copy of Clarification is enclosed.
7.Scrip code : 531212
Name : Nalin Lease Finance Ltd.
Subject : Shareholders” Meeting/Postal Ballot-NCLT Convened Meeting Dated 14Th September, 2019(Saturday)
Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Hon’ble Ahmedabad Bench of the National Company Law Tribunal at Ahmedabad by an order dated July 26, 2019 under Sub-section (1) of section 230 of the Act, a meeting of the secured creditors and equity shareholders of Nalin Lease Finance Limited shall be held at Gandhi Nursing Home Bldg Dr.Nalinkant Gandhi Road Himatnagar Gujarat 383001 on Saturday, September 14, 2019 at 02.00 p.m. and 4.00 p.m. respectively, to consider Scheme of Amalgamation of Amee Finance Limited (Transferor company-1), Gandhi Shroff Services Private Limited (Transferor Company-2), Nalin Services Limited (Transferor Company-3) and Nalin Consultancy Services Limited (Transferor Company-4) with Nalin Lease Finance Limited (Transferee Company). Note: Kindly note that notice of secured creditors shall be submitted to you in a separate covering letter
8.Scrip code : 531548
Name : Somany Ceramics Limited
Subject : Board Meeting Intimation for Notice Of 258Th Meeting Of Board Of Directors. SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Notice is hereby given that the 258th meeting of the Board of Directors of the Company will be held on Thursday, the 22nd August, 2019 at New Delhi, to inter alia consider and approve the Scheme of Amalgamation of Schablona India Limited with Somany Ceramics Limited and other connected matters.
9.Scrip code : 500304
Name : NIIT Ltd.
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Summary of Proceedings of 36th Annual General Meeting of the Company held on August 13, 2019, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
10.Scrip code : 500304
Name : NIIT Ltd.
Subject : Corporate Action-Updates on Buy back
Outcome of Board Meeting – Submission of Audited financial results of the Company for the period ended June 30, 2019 (on consolidated and standalone) and proposal for buyback of equity shares of the Company.
