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1.Scrip code : 541556
Name : RITES Limited
Subject : Record Date
We wish to inform the Exchange that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for the issuance of fully paid up bonus shares of face value of Rs. 10 each is August 11, 2019.
2.Scrip code : 532461
Name : Punjab National Bank
Subject : Price Sensitive Information/Disclosure: Permission For Raising Of Equity Capital Upto Rs.5000 Cr Through QIP/Rights Issue/FPO
Reg.: Price sensitive information/disclosure: Permission for Raising of Equity Capital upto Rs.5000 Cr through QIP/Rights Issue/FPO The exchange is hereby informed that a meeting of the Board of Directors of the Bank held on 25.07.2019 granted approval for raising Equity Capital amounting up to Rs.5000 Crore in one or more tranches through Qualified Institutional Placements (QIP)/ Follow-on Public Offer (FPO)/Rights Issue. The meeting started at 02:30 PM and concluded at 08:20 PM. This is in compliance with the regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and appropriate dissemination.
3.Scrip code : 504000
Name : Elpro International Ltd.
Subject : Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We write further to our letter dated April 20, 2018 informing about the Scheme of Amalgamation for the merger of wholly owned subsidiary, M/s. Elpro Estates Limited (“Transferor Company”) with M/s. Elpro International Limited (“Transferee Company”), pursuant to sections 230 to 232 and other relevant provisions of the Companies Act, 2013. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Hon”ble National Company Law Tribunal (NCLT), Mumbai bench vide its order dated July 11, 2019, has approved the Scheme of Amalgamation as aforesaid.A certify true copy of the Order as stated above is received today.
4.Scrip code : 530655
Name : Goodluck India Limited
Subject : Board Meeting Intimation for Board Meeting Notice
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve to consider and approve the proposed scheme of merger and amalgamation of M/s. Swachh Industries Limited with the Company. Swachh Industries Limited is the wholly owned subsidiary of Goodluck India Limited.
5.Scrip code : 535755
Name : Aditya Birla Fashion and Retail Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is further to our communication dated July 15, 2019 wherein it was informed that the ‘ABFRL Acquisition Committee’ of the Company had approved a strategic partnership with designers ‘Shantanu & Nikhil’ through acquisition of 51% stake in ‘Finesse International Design Private Limited’ (‘Finesse’) by way of signing of a Share Subscription and Purchase Agreement (‘SSPA’) and a Shareholders’ Agreement (‘SHA’) with Finesse and its shareholders (‘the said transaction’). The said transaction was subject to completion of customary closing conditions under the SSPA and SHA (signed on July 15, 2019). This is to update that the Board of Directors of the Company, at its meeting held today, has noted completion of the closing conditions and under the SSPA and the SHA and consequently approved completion of the said transaction by way of:- a) subscription towards equity infusion and b) secondary share purchase from its existing shareholders. On completion of the above, the Company will hold 51% in Finesse and consequently, Finesse will become a subsidiary of the Company.
6.Scrip code : 542216
Name : DALMIA BHARAT LIMITED
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our previous communication dated December 21, 2017 regarding the Resolution Plan (‘RP’) for the revival of Murli Industries Ltd (‘MIL’) submitted by Dalmia Cement (Bharat) Ltd (‘DCBL’), wholly owned subsidiary of the Company, we are pleased to inform that the RP has been approved by the Honourable National Company Law Tribunal (‘NCLT’), Mumbai vide its order(s) dated July 3, 2019 and July 22, 2019. DCBL has submitted its affidavit of acceptance on July 25, 2019 as directed by NCLT vide the aforesaid orders.
7.Scrip code : 500520
Name : Mahindra & Mahindra Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Sub:Intimation of Subsidiary Company under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, The Company has received an intimation today from Mahindra Agri Solutions Limited (‘MASL’), a subsidiary of the Company that Merakisan Private Limited (‘MKPL’), which was an associate company of MASL has become a subsidiary of MASL and in turn has become a subsidiary of the Company pursuant to MASL getting voting rights on the Optionally Convertible Preference Shares held by MASL in MKPL. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter. This is for your information. Kindly acknowledge receipt.
8.Scrip code : 512591
Name : Pulsar International Limited
Subject : Open Offer
Keynote Financial Services Ltd (“Manager to the Offer”) has submitted to BSE a copy of Public Announcement (under Regulations 3 (1) & 4 read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers Regulations, 2011, as amended) for the attention of the Equity Shareholders of Pulsar International Ltd (“Target Company”).
9.Scrip code : 519242
Name : Sarda Proteins Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that Ritika Vegetable Oil Private Limited, Mr. Ajay Data, Mr. Deepak Data and Mrs. Nidhie A Data has acquired equity shares to an extent of 26.77% of the total shareholding of the company and has acquired control and is categorised as Promoter pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The intimations received from the abovementioned persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 on the completion of acquisition of 26.77% is attached herewith.
10.Scrip code : 540203
Name : Sheela Foam Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the company in its Board meeting held on 26th July 2019 has approved to acquire Interplasp S.L., Spain.
