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Daily Bulletin (19th August, 2019)

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Daily Bulletin (19th August, 2019)

1. Scrip code : 537092
Subject : Corporate Action-Board recommends Bonus Issue
Modex International Securities Limited has informed BSE that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Issue of Bonus Equity Shares by way of capitalization of a sum not exceeding Rs. 60,000,000/- (Rupees Six Crores) from and out of General Reserves, and/or the Securities Premium Account and/or the Retained Earnings in proportion of 1:1 i.e. 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten) each held, as on the record date, subject to the approval of the members at the ensuing Annual General Meeting. The ‘Record Date’ for reckoning eligible members entitled to receive Bonus Equity Shares will be intimated in due course.

2. Scrip code : 511768
Name : Master Trust Ltd.
Subject : Corporate Action-Intimation of Sub division / Stock Split
Intimation of Sub division/Stock Split and Corporate Action

3. Scrip code : 512237
Name : Jai Corp Limited
Subject : Board Meeting Intimation for Intimation Of Board Meeting.
JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Inter alia, to consider and approve Scheme providing for merger of its Wholly Owned Subsidiary Company, Jai Realty Ventures Ltd. with Jai Corp Ltd.

4. Scrip code : 502219
Name : Borosil Glass Works Ltd.
Subject : Intimation Of Approval For Extension Of Time For The Purpose Of Holding Annual General Meeting Of The Company
The Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Mumbai seeking its approval for an extension of time for the purpose of holding of the Annual General Meeting (AGM) of the Company for the accounting year ended 31-03-2019 by 3 months, in view of impending Composite Scheme of Amalgamation and Arrangement. In response thereof, the Registrar of Companies, Mumbai vide their letter dated 16-08-2019 (copy enclosed) granted extension of time for the purpose of holding AGM of the Company for the accounting year ended 31-03-2019, which was due to be held by 30-09-2019, by a period of 3 months. This is for your information and records.

5. Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Post Offer Advertisement
JM Financial Ltd (“Manager to Open Offer”) has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) (“Takeovers Regulations”) to the Public Shareholders of NIIT Technologies Ltd (“Target Company”).

6. Scrip code : 500360
Name : Rapicut Carbides Ltd.
Subject : Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer
We are in receipt of a letter along with public announcement from the Pantomath Capital Advisors Private Limited, Manager to the Open Offer on behalf of Acquirer and PAC under Regulation 3(1) and 4 of SAST Regulations for acquiring 13,96,524 fully paid up equity shares of the Company. A copy of the said public announcement as received is enclosed for your records. You are requested to take note of the same.

7. Scrip code : 500111
Name : Reliance Capital Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
we wish to inform that Reliance Underwater Systems Private Limited, has become a subsidiary of the Company. The information required to be submitted pursuant to Regulation 30 of the Listing Regulations, is attach in Annexure – I.

8. Scrip code : 500114
Name : Titan Company Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Increase of stake in Carat Lane Trading Private Limited (Subsidiary Company)

9. Scrip code : 542649
Name : Rail Vikas Nigam Limited
Subject : Intimation Of 16Th Annual General Meeting, Book Closure And Fixation Of Record Date For Final Dividend
The 16th Annual General Meeting of RVNL will be held on Wednesday, 18.09.2019 at 11:30 AM at Manekshaw Centre, New Delhi-110010. 2.Members of the Company holding shares either in physical form or dematerialized form, as on Friday, 9.08.2019 (cut-off date), shall be entitled to receive the Annual Report for the FY 2018-19, either physically or through their registered email ID. 3.Register of Members and Share Transfer books of the Company shall remain closed from 11.09.2019 to 18.09.2019 (both days inclusive)for the purpose of 16th AGM. 4.The e-voting period commences on 14th September, 2019 at 9:00 AM and ends on 17.09.2019 at 5:00 PM. 5.The Board of Directors of the Company in its meeting held on 29.05.2019 had recommended final dividend @ Rs. 0.09 per share for the financial year 2018-19. Final Dividend, if approved at the Annual General Meeting, will be paid to the shareholders holding shares on record date fixed by the company i.e. 11.09.2019 end of the day.

10. Scrip code : 534309
Name : NBCC (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Pursuant to the Ministry of Housing and Urban Affairs (MoHUA) Office Order No. O-17034/81/2018-PS, dated August 16, 2019, Smt. Baldev Kaur Sokhey has assumed the charge of the post of Director (Finance) of NBCC (India) Limited with effect from August 16, 2019 (A/N) till June 30, 2024 i.e. the date of her superannuation, or until further orders whichever is earlier. Accordingly Shri Rakesh Kumar Arora ceased to be Director (Finance) of the Company with effect from August 16, 2019 (A/N). Pursuant to SEBI direction regarding Enforcement of SEBI Orders regarding appointment of Directors by listed companies and BSE Circular No. LIST/COMP/14/ 2018-19, dated June 20, 2018, & NSE Circular No. NSE/CML/2018/24, dated June 20, 2018, and based on the affirmation by Director, the Company hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

11. Scrip code : 532822
Subject : Announcement under Regulation 30 (LODR)-Change in Management Mr. Balesh Sharma has stepped down as the Chief Executive Officer of the Company with immediate effect due to personal reasons. The Board has, based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Ravinder Takkar, a Non – executive Director as the Managing Director and Chief Executive Officer of the Company for a period of three years effective from August 19, 2019.

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