1.Scrip code : 513723
Name : Himalaya Granites Ltd.
Subject : Record Date For The Purpose Of Sub-Division (Split) Of Face Value Of Equity Shares Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and relevant provisions of the Companies Act, 2013, notice is hereby given that the Board of Directors of the Company at their meeting held on 18.10.2019 have fixed Monday, November 11, 2019 as the ‘Record Date’ for the purpose of Sub-division (split) of face value of the equity shares of the Company from the face value of Rs. 10/- to face value of Rs. 5/- per share.
2.Scrip code : 508807
Name : IST Limited
Subject : Sub-Division Of Existing Equity Shares – Record Date 04/11/2019
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the company at its meeting held on 17th October, 2019 has fixed Monday, 4th November 2019 as record date for the purpose of sub-division (Stock Split) of Equity Shares of the Company having existing nominal value of Rs. 10/- each into nominal value of Rs. 5/- each.
3.Scrip code : 541153
Name : Bandhan Bank Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Allotment of equity shares of the Bank to the eligible shareholders of the GRUH Finance Limited (‘GRUH’) pursuant to effectiveness of the Scheme of Amalgamation of GRUH Finance Limited into and with the Bank under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law (‘Scheme’)
4.Scrip code : 534816
Name : Bharti Infratel Limited
Subject : Update On Scheme Of Amalgamation And Arrangement Between Indus Towers Limited And Bharti Infratel Limited Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of SEBI (LODR) Regulations, 2015
5.Scrip code : 532539
Name : Minda Industries Ltd.
Subject : Notice Of NCLT Convened Meeting Of Unsecured Creditors Of The Company To Be Held On 19 November 2019.
Pursuant to Sections 230 to 232 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, notice is hereby given that the NCLT convened meeting of the Unsecured Creditors of the Company will be held on 19 November, 2019 to consider the Composite Scheme of Amalgamation amongst Harita Limited (‘Transferor Company 1’) and Harita Venu Private Limited (‘Transferor Company 2’) and Harita Cheema Private Limited (‘Transferor Company 3’) and Harita Financial Services Limited (‘Transferor Company 4’) and Harita Seating Systems Limited (‘Transferor Company 5’) and Minda Industries Limited (Transferee Company) and their respective shareholders (‘Scheme’).
6.Scrip code : 532454
Name : Bharti Airtel Ltd.
Subject : Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)
In terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Company has entered into an Agreement on October 18, 2019 for acquisition of Equity Shares and Compulsorily Convertible Debentures (CCDs) in AMPSolar Evolution Private Limited, a wholly owned subsidiary of AMPSolar Technology Private Limited and a special purpose vehicle formed for the purpose of setting up a solar power project in Uttar Pradesh, in terms of the regulatory requirement for captive power consumption under electricity laws. Other details as required to be disclosed under aforesaid Regulation 30 read with clause 1 of Para A of Annexure I of SEBI Circular dated September 9, 2015, are enclosed as ‘Annexure A’. Kindly take the same on record.
7.Scrip code : 500183
Name : HFCL LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of 50.10% of the Equity Shares in DragonWave HFCL India Private Limited [CIN: U64200DL2010PTC211117] (“DHIPL”), a joint venture company, from DragonWave Pte. Ltd., Singapore, JV Party, at a total consideration of Rs.2.80 crores, pursuant to cessation of the Joint Venture Agreement dated October 18, 2010. We would like to inform that the Company had entered into a Joint Venture Agreement with Dragon Wave Inc., Canada dated October 18, 2010. The Company and DragonWave-X Canada Inc. have mutually agreed to cease the aforesaid Joint Venture Agreement. Pursuant to cessation of the aforesaid Joint Venture Agreement, the Company shall acquire the balance stake of 50.10% (comprising of 35,07,000 equity shares of face value Rs.10/- each) held in DHIPL, through Dragon Wave Pte. Ltd., Singapore, at a total consideration of Rs.2.80 crores. The details under Regulation 30 read with SEBI Circular No.CIR/CFD/CMD4/2015 dated 9th September, 2015, are enclosed as Annexure – I.
8.Scrip code : 539686
Name : K.P. Energy Limited
Subject : Announcement Under Regulation 30 (LODR)- Updates (Intimation Of Change In Shareholding In A Project Specific Special Purpose Vehicle (SPV) From The Last Disclosure Made Under The Said Regulations, Dated July 2, 2018.)
With reference to the captioned subject and our earlier intimation vide letter no. KPEL/BSE-MAT/JULY/2018/114 dated June 21, 2018 and letter no. KPEL/BSE-MAT/JULY/2018/114 dated July 02, 2018, we had intimated regarding incorporation and acquisition of the project SPV in name of M/s. VG DTL Transmission Projects Private Limited (CIN: U40300GJ2018PTC102551) for developing shared power evacuation infrastructure for wind power projects. Further under the requirement of the Subscription and Shareholders Agreement between KP Energy Limited, GE India Industrial Private Limited and VG DTL Transmission Projects Private Limited, KP Energy has made requisite investment and consequently owning 50.01% of the paid-up capital of VG DTL Transmission Project Private Limited. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD4/2015 dated September 9, 2015 is enclosed as Annexure I.
9.Scrip code : 542597
Name : MSTC Limited
Subject : Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
This is to inform you that HMEL ENERGY Limited & HMEL Pipelines Limited (Joint Venture of HPCL and Mittal Group), Bhatinda has appointed MSTC Limited as the Selling Agent. As per the terms of Selling Agency Agreement 2.7 % shall be charges as Service charges and in case of pre Bid EMD forfeiture MSTC will get 50% amount.