Scrip code : 540545
Name : Bhakti Gems And Jewellery Limited
Subject : Board Meeting Intimation for Issue Of Bonus Shares
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital. 2. To consider the issue of Bonus Share. 3. Other Business with prior approval of chairman.
Scrip code : 501430
Name : Bombay Cycle & Motor Agency Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment Sub: Allotment of Bonus Equity Shares.
Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that pursuant to issue of Bonus Shares approved by the members of the Company on August 05, 2019, the Board through circular resolution has approved the allotment of 200,000(Two Lakh) equity shares of Rs. 10/- each as fully paid up bonus equity share on August 15,2019, in the ratio of 1:1, to the eligible members whose name appear in the register of members/ list of beneficial owners as on August 14, 2019, being the record date fixed for this purpose
Scrip code : 532051
Name : Swelect Energy Systems Limited
Subject : Announcement Under Regulation 30 (LODR) – Updates (In-Principle Approval For Bonus Issue)
Submission of in-principle approval received from Stock Exchanges with regard to issue of Bonus shares to the Equity Shareholders.Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Friday, August 23, 2019 as the Record Date to determine eligible members entitled to receive 1 (one) equity share as Bonus share for every 2 (Two) existing equity shares held by the members. The bonus shares/certificates will be credited/dispatched to eligible members on or before 5th September 2019.
Scrip code : 531212
Name : Nalin Lease Finance Ltd.
Subject : Announcement under Regulation 30 (LODR)-Meeting Updates
Subject: Notice of NCLT convened Meeting of Secured Creditors of Nalin Lease Finance Limited on Saturday, 14th September, 2019 at 02:00 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform that the Notice of the Meeting of Secured Creditors of Nalin Lease Finance Limited dated August 7, 2019 was sent through registered post as well as e-mail on 14th August, 2019 for seeking approval for the Scheme of Amalgamation of Amee Finance Limited, Gandhi Shroff Services Private Limited, Nalin Services Limited and Nalin Services Consultancy Limited (the Transferor Company) with Nalin Lease Finance Limited (the Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The above Notices to Secured Creditors of the Company were sent pursuant to the directions of the Hon”ble National Company Law Tribunal, Bench at Ahmedabad in order dated July 26, 2019.
Scrip code : 532515
Name : T.V.Today Network Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Further to our intimation dated July 23, 2019, we wish to inform you that Company has received corrected Order from Hon’ble National Company Law Tribunal, Principal bench, New Delhi today i.e. on August 16, 2019 in matter of Composite Scheme of Arrangement and Amalgamation amongst Mail Today Newspapers Private Limited (Transferor Company 1) India Today Online Private Limited (Transferor Company 2) and T.V. Today Network Limited (Transferee Company). The following rectification is made in the earlier Order as submitted: ‘The date 19.09.2018 be corrected to 08.09.2018 in para no.6 at Page 4 of the order dated 22.07.2019 passed in CAA-145 (PB)/2018.’ We request you to kindly take the same on record.
Scrip code : 532966
Name : Titagarh Wagons Ltd
Subject : Announcement Under Regulation 30 (LODR) – Outcome Of The Meeting Of The Board Held On 14Th August, 2019
We write to inform you that the Board at its meeting held today, i.e. 14th August, 2019, has inter alia: 1. In review of the draft Scheme of Amalgamation (‘Scheme’) which was earlier approved by the Board at its meeting held on 30th May, 2019 (adjourned from 29th May, 2019) excluded one of the Transferor companies, namely Titagarh Enterprises Limited from the Scheme and decided to proceed with amalgamation of Cimmco Limited and Titagarh Capital Private Limited with the Company 2. Taken on record that the Commercial Court of Paris dated 13th August, 2019 has approved a plan for transfer of business and assets of the Company’s erstwhile wholly-owned Subsidiary in France: Titagarh Wagons AFR (‘TWA’), to another bidder and ordered for liquidation of TWA. The Board has also noted that the Company was no longer in control of TWA w.e.f. 4th June, 2019 being the date when the start of the Rehabilitation Procedure was approved by the Court.
Scrip code : 532527
Name : ramkrishna forgings Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that the resolution plan submitted for the corporate insolvency resolution of ACIL Limited by Ramakrishna Forgings Limited as the resolution applicant has been approved by the committee of creditors of ACIL Limited at its meeting held on 14 August 2019, under the terms of the Insolvency and Bankruptcy Code, 2016 and subject to obtaining necessary approval from the Principal Bench of the National Company Law Tribunal, New Delhi. We have also accepted the letter of intent dated 14 August 2019, issued to us by the committee of creditors of ACIL Limited.
Scrip code : 541578
Name : Varroc Engineering Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that Board of Directors of the Company at their meeting held on August 9, 2019, approved the execution of Share Purchase Agreement for initial acquisition of 74% equity stake in the Pune – based CarlQ Technologies Private Limited
Scrip code : 500304
Name : NIIT Ltd.
Subject : Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
In terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) read with Part A of Schedule III of Listing Regulations, we wish to inform you that NIIT Limited (“Company”) has entered into a Share Purchase Agreement dated August 10,2019, with Genpact Consulting (Singapore) Pte. Ltd. (“Genpact”) and NIIT Institute of Process Excellence Limited (“NIPE”).
Scrip code : 509631
Name : HEG Ltd.
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Appointment of Shri Jayant Davar, as an Additional Director (Independent) on the Board of the Company.