1. Scrip code : 540738
Name : Shreeji Translogistics Limited
Subject : Corporate Action-Board recommends Bonus Issue
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, 27th August, 2019, inter alia considered and recommended issue and allotment of fully paid Bonus Shares, in the ratio of 2 (Two) Equity Shares for every 1 (One) Equity Share held by shareholders of the Company on the Record Date to be fixed for the purpose, subject to approval of the shareholders.
2. Scrip code : 515055
Name : Anant Raj Limited
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication The Hon’ble National Company Law Tribunal (NCLT), Chandigarh Bench at Chandigarh vide its order dated 13th August, 2019 has directed the Petitioner Companies to publish the final date of hearing as fixed by the Hon’ble NCLT i.e. 15th October, 2019 in the matter of composite scheme of arrangement for amalgamation and demerger involving the amalgamation of Anant Raj Agencies Private Limited (Amalgamating Company) with the Company, Anant Raj Limited (Amalgamated Company or Demerged Company) and immediately thereupon, demerger of the Project Division (Demerged Undertaking) of the Company into its wholly owned subsidiary i.e. Anant Raj Global Limited (Resulting Company) and their respective shareholders and creditors (‘Scheme’) under the provisions of Section of 230-232 read with Sections 52 and 66 of the Companies Act, 2013. Please find enclosed the newspaper cuttings as published in ‘Indian Express’ (English) and ‘Jansatta’ (Hindi), Delhi NCR Edition dated August 26, 2019.
3. Scrip code : 526951
Name : Stylam Industries Limited
Subject : Corporate Action-Amalgamation/ Merger / Demerger
Abridged Prospectus-with reference to Scheme of Amalgamation between Golden Chem-Tech Limited (Transferor Company) with Stylam Industries Limited (Transferee Company) initiated by the Company.
4. Scrip code : 539235
Name : Grandeur Products Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement We hereby inform you that the Hyderabad Bench of the National Company Law Tribunal (“NCLT”) has sanctioned the scheme of amalgamation and certified true copy of the amalgamation received on 26th August, 2019. As per the order, Xylem Seeds Private Limited (“Transferor Company”) which is the wholly owned subsidiary of Transferee Company has been merged with Tierra Agrotech Private Limited (“Transferee Company”) which is Wholly owned Subsidiary of the Company. The details of the amalgamation as required under 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 the Annexure. This is for your information and Page 99 bu270819 necessary records.
5. Scrip code : 540767
Name : Reliance Nippon Life Asset Management Limited
Subject : Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Nippon Life Insurance Company (Nippon) has now additionally acquired 64,815,152 equity shares of the Company (representing 10.59% of the total issued and paid up equity share capital of the Company) pursuant to the mandatory open offer made by Nippon in terms of the SEBI (SAST) Reg, 2011 Pursuant to such acquisition, Nippon now holds 32,72,10,152 equity shares representing 53.46% of the total issued and paid up equity share capital of the Company. It may be noted that with this additional acquisition of shares, the Company has now become a subsidiary of Nippon, in terms of section 2(87) of the Companies Act, 2013. Consequent to this, all the existing subsidiaries of the Company have also become the subsidiaries of Nippon. Please note that Nippon intends to continue running the Company and it’s operations without any change in its structure and management
6. 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 GSPC (Gujarat State Petroleum Corporation Ltd.), a Govt. Of Gujarat Undertaking has appointed MSTC Limited as the e-Auctioner for ‘Land Parcels’ and has entered into agreement for sale of Immoveable properties including industrial properties, land, building etc.
7. Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS The Company has allotted 576,680 shares through ESOP.
8. Scrip code : 503169
Name : Ruby Mills Ltd.
Subject : Notice Of 103Rd Annual General Meeting And Book Closure
The 103rd Annual General Meeting of the Company is on Friday, 20th September, 2019 at 4.30 pm. at the registered office of the Company at Ruby House J.K. Sawant Marg, Dadar West, Mumbai 400 028. The copy of the Notice of 103rd Annual General Meeting is enclosed herewith for your perusal.
9. Scrip code : 542011
Name : Garden Reach Shipbuilders & Engineers Limited
Subject : Intimation Of 103Rd Annual General Meeting, Book Closure And Dividend
This is to inform that the 103rd Annual General Meeting (‘AGM’) of the Company will be held on Friday, 20th September, 2019 at 1030 hours at Bhasha Bhawan Auditorium, National Library, Belveria Road, Block A, Alipore, Kolkata – 700 025 to transact the business as set out in the AGM Notice dated 11th July, 2019. 2. Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 14th September, 2019 to 20th September, 2019 (both days inclusive) for the purpose of 103rd AGM of the Company and payment of final dividend. 3. The final dividend for financial year 2018-19, if declared at the 103rd AGM, will be payable within 30 days from the date of declaration, to those members whose names appear on the Company”s Register of Members / Beneficial Owners as at the closure of business hours on 13th September, 2019.