1. Scrip code : 540738
Name : Shreeji Translogistics Limited
Subject : Board to consider Interim Dividend & Bonus Issue
Shreeji Translogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 27, 2019, inter alia, to transact the following business: 1. declare interim dividend, if any, for the financial year ended March 31, 2020. 2. consider, approve and recommend increase in Authorised Share Capital of the Company. 3. consider, approve and recommend issue of Bonus Shares. 4. consider migration of the Company from SME Platform/ Segment of BSE Limited to the Main Board of BSE Limited. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company’s Code of Conduct and Internal Procedures for Regulating, Monitoring and Reporting of Trading by Designated Persons (“the Code”), the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from Thursday, 22nd August, 2019 to Thursday, 29th August, 2019 (both days inclusive).
2. Scrip code : 500108
Name : Mahanagar Telephone Nigam Ltd.
Subject : Clarification sought from Mahanagar Telephone Nigam Ltd
The Exchange has sought clarification from Mahanagar Telephone Nigam Ltd on August 22, 2019, with reference to news appeared in www.thehindubusinessline.com dated August 21, 2019 quoting “PMO hangs up on BSNL-MTNL merger plan for now” The reply is awaited.
3. Scrip code : 507894
Name : Schablona India Ltd
Subject : Scheme Of Amalgamation Of Schablona India Limited With Somany Ceramics Limited
The Board of Directors of Schablona India Limited, in its meeting held on 22nd August, 2019 has considered and approved, after recommendation of the Audit Committee of the Company, the draft Scheme of Amalgamation of the Company with Somany Ceramics Limited. The proposed Scheme of Amalgamation is subject to further approval of the Stock Exchange (BSE), SEBI, NCLT and other competent authorities. The Relevant details of the Scheme of Amalgamation as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended, is enclosed herewith.
4. Scrip code : 500096
Name : Dabur India Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Dabur International Limited have acquired management control of a new company namely ”Excel Investments (FZE)” in Sharjah, UAE on 20 August, 2019. Accordingly ”Excel Investments (FZE)” has become a step down wholly owned subsidiary company of Dabur India Limited w.e.f. 20 August, 2019. Further, M/s Excel Investments (FZE) had acquired 99.99% shareholding stake of M/s Dabur Pakistan (Private) Limited and M/s Asian Consumer care Pakistan (Private) Limited (both being step down subsidiaries of Dabur India Limited) from Dabur International Ltd. (wholly owned subsidiary of Dabur India Ltd.)
5. Scrip code : 532374
Name : Sterlite Technologies Limited.
Subject : Clarification To The News Item Appearing In Business Standard Newspaper
We refer to the news item appearing in Business Standard newspaper dated August 22, 2019, citing – Twin Star Technologies, a company promoted by Anil Agarwal”s Sterlite group, and Mukesh Ambani-owned Reliance Jio have expressed their interest in acquiring assets of Reliance Communications (RCom). In this regard, we wish to clarify that Sterlite Technologies Limited (STL) has not submitted any bids for acquiring assets of RCom and is not party to any such discussions related to Group”s interest in this RCom Asset. It is further informed that Twin Star Technologies has no direct linkage with STL. The Company also confirms that any event/information which has bearing on the operations/performance of the Company including all price sensitive information is being regularly intimated to the Stock Exchanges.
6. Scrip code : 540776
Name : 5paisa Capital Limited
Subject : Updates On Rights Issue
This is with reference to the captioned subject, the Rights Issue Committee approved the allotment of 1,27,38,646 equity shares on August 20, 2019 and the shares were credited into the respective demat account of the shareholders on August 21, 2019. The Rights entitlement on 376 equity shares has been kept in Abeyance. Further, the Company has received the listing and trading approval from BSE and NSE on August 21, 2019 and the shares are available for trading from today i.e. August 22, 2019. Post Rights Issue the equity paid up share capital of the Company is Rs. 25,47,76,680 i.e. 2,54,77,668 equity shares of Rs 10 each. We thank all the shareholders for their support and making the Rights Issue successful. Request you to take the same into your record and oblige.
7. Scrip code : 890145
Name : Indiabulls Ventures Limited
Subject : Convening Of 24Th Annual General Meeting Of Indiabulls Ventures Limited (The Company)
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 24th Annual General Meeting (AGM) of the shareholders of the Company, will be held on Saturday, September 28, 2019 at 11:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi – 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 26, 2019 to Saturday, September 28, 2019 (both days inclusive), for annual closing (for the purpose of AGM).
8. Scrip code : 500304
Name : NIIT Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS With reference to the above, we would like to inform you that the Share Allotment Committee of the Company has allotted, 258,768 (Two Lakh Fifty Eight Thousand Seven Hundred and Sixty Eight only) Equity Shares of Rs.2/- each in accordance with terms of ESOP-2005. We are in the process of completing the other formalities with respect to listing of the said shares and will file listing application along with requisite documents with the exchange shortly for seeking listing & trading approval. This is for your information and records
9. Scrip code : 522273
Name : Ahmedabad Steelcraft Ltd.
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 47th ANNUAL GENERAL MEETING OF THE COMPANY.