1. Scrip code : 542446
Name : Jonjua Overseas Limited
Subject : Board to consider Bonus Issue
Jonjua Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2019, inter alia, to consider the following; 1. To approve the date, time and venue of Annual General Meeting for F.Y. 2018-19. 2. To approve the Notice of the Annual General Meeting for F.Y. 2018-19. 3. To consider the proposal of Bonus Page 117 bu260819 Issue of Equity Shares. 4. To consider increase in authorised Share Capital. 5. To consider confirmation of Independent Director Brig. Satwinder Singh Gill (Retd.) in AGM 6. To consider confirmation of Independent Director Mr. Vinod Kumar Kalla in AGM 7. To consider confirmation of Independent Director Mr. Narinder Pal Singh in AGM
2. Scrip code : 532051
Name : Swelect Energy Systems Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
Outcome of Share Allotment Committee Meeting: The Share Allotment Committee at its meeting held today i.e. 26-08-2019 has allotted 5052920 Equity Shares as Bonus shares to the Equity Shareholders of the Company. The above said Bonus equity shares shall be credited as fully paid-up in the ratio of 1 (One) new equity share of Rs.I0/- each for every 2 (Two) existing equity shares of Rs.10/- each held as on Record date, the Friday, 23rd August 2019. The bonus equity shares shall be credited to the respective shareholders on or before 5th September 2019.
3. Scrip code : 540545
Name : Bhakti Gems And Jewellery Limited
Subject : Board recommends Bonus Issue
Bhakti Gems and Jewellery Ltd has informed BSE about Outcome of Board Meeting held on August 26, 2019.
4. Scrip code : 531281
Name : PG Industry ltd.
Subject : Outcome of Board Meeting (Sub-division of Equity Shares)
PG Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2019, inter alia, has considered and approved: 1. The proposal of sub-division (split) of the existing Equity Shares in the ratio of one Equity Share of face value of Rs. 10/- each into 2 Equity Shares of face value of Rs. 5/- each, subject to shareholders’ approval. Consequent to the aforementioned sub-division necessary amendment/alteration will be made to the Memorandum & Articles of Association of the Company, subject to shareholders’ approval. 2. The proposal for amendment of Memorandum of Association and Articles of Association so that to make them in conformity with Companies Act, 2013.
5. Scrip code : 500331
Name : Pidilite Industries Ltd.
Subject : Sub : Intimation
This is to inform you that the Company has entered into a joint venture with Chetana Expotential Technologies Private Limited (Chetana), a Bangalore based engineering technologies company, to establish a Joint Venture Company (JV company) in India. Chetana has invented a technology in the field of Post Compressed Aerated Concrete Wall Panels. The JV company will be responsible for deploying this innovative technology and other ancillary products in projects in India, Sri Lanka and Bangladesh. The Company shall be the majority partner in this joint venture. The above transaction is not a related party transaction
6. Scrip code : 500233
Name : Kajaria Ceramics Ltd
Subject : Corporate Action-Amalgamation/ Merger / Demerger
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that at the meeting of the Board of Directors (‘the Board’) of the Company held today, the following business, inter-alia, was transacted: 1. The Board of the Company has considered and approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), wholly-owned subsidiary of the Company with the Company (the ‘Scheme of Amalgamation’), subject to such approvals as may be required. The Scheme of Amalgamation is subject to necessary statutory and regulatory approvals under applicable laws including the approval of the National Company Law Tribunal. Disclosure pursuant to the provisions of Regulation 30 of the Listing Regulations is enclosed as Annexure-A.
7. Scrip code : 502407
Name : Nath Pulp & Paper Mills Ltd.
Subject : Update On The Scheme Of Arrangement /Merger
August 23 2014 Honorable NCLT Mumbai bench has sanctioned the scheme of arrangement and Merger by adsorption between Nah Pulp and Paper Mills ltd ; Nath Industrial Chemicals Ltd and Rama Pulp and Papers Ltd u/s 230 to 232 of the Companies Act 2013. The Certified copy of order dated 22.08.2019 is awaited .
8. Scrip code : 504918
Name : Sandur Manganese & Iron Ores Ltd.
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith, copy of Notices of the separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of The Sandur Manganese & Iron Ores Limited, directed by the Hon’ble National Company Law Tribunal, Bengaluru Bench, by order dated 09 August 2019, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective shareholders and creditors under section 230 -232 of Companies Act, 2013. We request you to kindly take the same on record.
9. Scrip code : 532689
Name : PVR Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Dear Sir, This is to inform you that the Hon’ble Principal Bench of The National Company Law Tribunal at New Delhi vide their Order dated 23rd August, 2019 has approved the Scheme of Amalgamation of SPI Cinemas Private Limited, the Transferor Company with PVR Limited, the Transferee Company effective from the appointed date of 17th August, 2018. Copy of the said order is enclosed for your records. This is for your information and to all concerned. Thanking You.
10. Scrip code : 539660
Name : Sahyog Multibase Limited
Subject : Submission Of Order Dated August 21, 2019 Passed By The Hon’Ble National Company Law Tribunal, Principal Bench At New Delhi In Company Application No. (CAA) 112 (PB)/2019 In The Matter Of Scheme Of Arrangement For Amalgamation Of Best Agrochem Private Limited (Transferor Company) With Sahyog Multibase Limited (Transferee Company) Under The Provisions Of Section 230-232 Of The Companies Act, 2013
This is to inform you that the Hon’ble National Company Law Tribunal (NCLT), Principal Bench at New Delhi has pronounced its order on the first motion application filed in relation to the captioned scheme of arrangement on August 21, 2019 in Company Application No. (CAA)-112(PB)/2019. We enclose herewith a copy of the order, as available on the website of the Hon’ble NCLT, for your kind perusal. Further, as per the aforesaid order, the Hon’ble NCLT has directed to call and convene the meetings of Equity Shareholders of the Transferee Company and Secured Creditors and Unsecured Creditors of the Transferor Company on Saturday, 12th October, 2019, to consider and approve the captioned scheme of arrangement. This is for your information and record.
11. Scrip code : 534309
Name : NBCC (India) Limited
Subject : Notice Of The 59Th Annual General Meeting Of The NBCC
In continuation with our letter dated August 14, 2019 and in compliance of Regulation 30 of SEBI (Listing and Obligations Requirement), 2015 we are enclosing herewith the Notice of the 59th Annual General Meeting of the Company to be held on September 23, 2019 (Monday) at 10:30 a.m. at Air Force Auditorium, Subroto Park, New Delhi – 110010. The aforesaid information is also disclosed on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt.