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Daily Bulletin (27th September, 2019)

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Daily Bulletin (27th September, 2019)

1.Scrip code : 542446
Name : Jonjua Overseas Limited
Subject : Intimation For Record Date For Issue Of Bonus Equity Shares. With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 11-10-2019 to determine names of shareholders entitled for Bonus equity shares in proportion of 1 equity share for every 25 fully paid up equity shares held subject to approval from shareholders during meeting on 30-09-2019. In respect of Equity Shares held in demat or electronic form, the Bonus Shares will be Credited into respective demat account of allottees through corporate actions as per details furnished by NSDL and CDSL. The above disclosures are in compliance with the applicable provisions of the SEBI (Listing and Disclosure Requirements) Regulations 2015 and other statutory provisions.

2.Scrip code : 500575
Name : Voltas Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Merger by Absorption of Universal Comfort Products Limited into and with Voltas Limited.

3.Scrip code : 512433
Name : Asutosh Enterprise Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Approval of the Board of Directors to the Scheme of Amalgamation of (a) Asutosh Enterprises Limited (b) Neptune Exports Limited (c) Northern Projects Limited (d) Tea Time Limited and (e) Orient International Limited with Hindusthan Udyog Limited in terms of Sections 230 to 232 of The Companies Act, 2013

4.Scrip code : 539981
Name : Max India Ltd.
Subject : Notice Of Meeting Of Equity Shareholders Of Max India Limited (“Company”) To Be Convened As Per The Direction Of The National Company Law Tribunal, Mumbai (“NCLT”) In Connection With The Composite Scheme Of Amalgamation And Arrangement Amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited And Advaita Allied Health Services Limited And Their Respective Shareholders And Creditors Under Sections 230 To 232 Of The Companies Act, 2013 (“Scheme”)
In compliance with Regulation 30 of the LODR Regulations, please find enclosed herewith a copy of the Notice convening the Meeting of the Equity Shareholders of the Company scheduled to be held on Wednesday, 30th October, 2019 at 2.30 p.m. at Rangaswar Hall, Y. B. Chavan Prathisthan, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai- 400021, in accordance with the direction of the Hon’ble NCLT, Mumbai bench vide its order dated September 17, 2019, to consider, and if thought fit, to approve the Scheme.

5.Scrip code : 526881
Name : 63 Moons Technologies Limited
Subject : Update – NTT Data Acquisition Of 55.35% Stake In Atom Technologies Ltd From 63 Moons, Achieves Closure And 63 Moons Continue To Hold 36% Stake In ATOM As Agreed.
Update – NTT Data acquisition of 55.35% stake in Atom Technologies Ltd from 63 moons, achieves closure and 63 moons continue to hold 36% stake in ATOM as agreed.

6.Scrip code : 533400
Name : Future Consumer Limited
Subject : Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Regulations’), this is to inform you that FCL Tradevest Private Limited (‘FCL Tradevest’), a wholly owned subsidiary of Future Consumer Limited (‘the Company’) has entered into definitive agreement and has acquired 50% stake in Genoa Rice Mills Private Limited (‘Genoa’) from the Joint Venture partner. Pursuant to the same, Genoa has now become a wholly owned subsidiary of FCL Tradevest and consequently step down subsidiary of the Company. Further, FCL Tradevest and Genoa has entered into a Termination Agreement dated 27th September, 2019, pursuant to which the Joint Venture Agreement stands terminated. Kindly take the aforesaid on record in compliance with the provisions of the SEBI (Listing Regulations and Disclosures Requirements) Regulation, 2015, as amended and acknowledge receipt.

7.Scrip code : 535789
Subject : Update
The PIL filed by Citizens Whistle Blower Forum came up for hearing before the Hon’ble Delhi High Court today when the Hon’ble Court was informed that the averments made in the petition are a pack of lies motivated by vested interest and has been filed without any research even on publicly available records of the Company. Senior Counsel Mukul Rohtagi and Dr. Abhishek Singhvi arguing for the Company stated that the false and fabricated allegations made against the Company in respect of loans granted to four business groups fall flat merely on the fact that 2 of these loans to business groups are fully closed with no outstanding dues and loans to 2 other business groups are secured loans granted in the normal course of business and are being serviced regularly as per repayments schedule. Further, these 2 business groups have no loans or investments of any kind whatsoever in any promoter companies. For detailed disclosure, please refer attachment.

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