1. Scrip code : 500825
Name : Britannia Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment
Allotment of Bonus Debentures pursuant to the Scheme of Arrangement of the Company.
2. Scrip code : 519299
Name : Prime Industries Ltd.
Subject : Board Meeting Intimation for NOTICE OF BOARD MEETING AT SHORTER NOTICE ON 29TH AUGUST, 2019, TO FIX THE RECORD DATE FOR SUB-DIVISION/SPLITS OF EQUITY SHARES OF THE COMPANY
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019,inter alia, to consider and approve NOTICE is hereby given pursuant to the provision of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the next Meeting of the Board of Directors of the Company will be held at shorter notice on Thursday, the 29th day of August, 2019 at 10.00 am at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, to inter-alia consider and fix the Record Date for Sub-division/Splits of equity shares of the Company.
3. Scrip code : 511724
Name : Baid Leasing And Finance Co.Ltd.
Subject : Corporate Action-Amalgamation/ Merger / Demerger
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), Jaipur vide its order dated August 21, 2019, has approved the Scheme of Amalgamation among Jaisukh Developers Private Limited and Skyview Tie up Private Limited with Baid Leasing and Finance Co. Ltd and their respective members and Creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder. Relevant information pursuant to SEBI Circular No. CIR/ CFD/ CMD/16/ 2015 dated 30 November 2015, and the observation letter DCS/AMAL/AC/R37/755/2016-17 dated March 29, 2017 issued by BSE Limited along with certified Copy of the NCLT Order is attached herewith for your reference.
4. Scrip code : 539981
Name : Max India Ltd.
Subject : Update On Composite Scheme Of Amalgamation And Arrangement
This is in furtherance to our letter dated December 24, 2018 intimating the Stock Exchanges about approval of Board of directors of the Company to the proposed Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and a wholly owned subsidiary of Max India incorporated for this purpose, namely Advaita Allied Health Services Limited. In this regard, we would like to inform you that pursuant to the comments received from SEBI, the Company has received Observation Letters from BSE vide letter no. DCS/AMAL/JR/R37/1562/2019-20 dated August 26, 2019 and NSE vide letter No NSE/LIST/20232_I dated August 27, 2019 which permit the parties to the Scheme to file the Composite Scheme of Amalgamation and Arrangement with National Company Law Tribunal [“NCLT”], Mumbai Bench
5. Scrip code : 532636
Name : IIFL FINANCE LIMITED
Subject : Acquisition By IIFL Wealth & Asset Management – Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
We would like to intimate the stock exchanges that IIFL Wealth Finance Limited, a wholly owned subsidiary of IIFL Wealth Management Limited (proposed to be listed company), has entered into a definitive agreement with L&T Capital Markets Limited (LTCM) and its shareholder L&T Finance Holdings Limited (LTFH), on August 28, 2019 to acquire upto 100% of the paid share equity capital of LTCM from LTFH, at a consideration of INR 230 Crore (plus cash and cash equivalents) as of the closing date. LTCM offers a portfolio of comprehensive products and services across asset classes, together with a dedicated set of research professionals and senior private bankers. The move is expected to further strengthen IIFL Wealth’s platform for serving high net-worth and ultra-high-worth families.
6. Scrip code : 540954
Name : The Indian Wood Products Co. Ltd.
Subject : Information Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With reference to the above, Mr. Krishna Kumar Mohta one of Promoter Director of the Company, informed us that he has aquired 2350 Equity Shares of Our Company.
7. Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Indiabulls Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
8. Scrip code : 532960
Name : Indiabulls Ventures Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Rekha Gopal Warriar (DIN: 08152356), (Ex-Regional Director, RBI) has been appointed as an Independent Director, on the Board of the Company for a period of two years, w.e.f. today i.e. August 27, 2019. (Brief profile of Mrs. Rekha Gopal Warriar is enclosed), in place of Mrs. Vijayalakshmi Rajaram Iyer (DIN: 05242960), an Independent Director of the Company, whose two year term has come to an end today i.e. August 27, 2019. Mrs. Warriar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board has placed on record its appreciation for the valuable contribution made by Mrs. Iyer to the Company, during her tenure. For further details, pls. refer attachment.
9. Scrip code : 532822
Name : VODAFONE IDEA LIMITED
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
Vodafone Idea Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 27, 2019. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results