1.Scrip code : 531065
Name : Oswal Overseas Ltd
Subject : Announcement Under Regulation 30 – Outcome Of Board Meeting For Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that, the Board of Directors of the company at its meeting held today i.e. 28.02.2020, have considered and approved the postal ballot pursuant to section 110 of the Companies Act, 2013 read with rule 20 & 22 of the Companies Management & Administration Rule, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the following matters: 1. Sub-Division of equity shares from the Face Value of Rs. 10/- per share to Face Value of Rs. 5/- per share 2. Alteration of Capital Clause of Memorandum of Association of Company due to sub-division of equity shares 3. Alteration of Object Clause of Memorandum of Association of Company Notice of postal ballot along with Postal Ballot Form will be sent to the Stock Exchange simultaneously with the dispatch of the same to the members of the Company.
2.Scrip code : 532966
Name : Titagarh Wagons Ltd
Subject : Newspaper Publication(S) Of NCLT Convened Meetings
We wish to inform you that pursuant to Regulation 47 of LODR we attach herewith a copy of newspaper advertisement(s) published in Financial Express and Aajkaal containing the notices of NCLT convened meetings of equity shareholders, secured creditors and unsecured creditors scheduled on Monday, the 30th day of March, 2020 duly despatched to the shareholders and creditors in connection with the Amalgamation by absorption of Cimmco Limited and Titagarh Capital Private Limited with the Company. We would request you to please take the above on record.
3.Scrip code : 542752
Name : Affle (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that Affle International Pte. Ltd., a wholly owned Singapore subsidiary of the Company has entered into 3 definitive Share Purchase Agreements to acquire Mediasmart Mobile S.L., and Affle MEA FZ-LLC, a step down subsidiary of the Company has entered into an Assets Purchase Agreement to acquire all Tech IP assets of Mediasmart Mobile S.L.
4.Scrip code : 500510
Name : Larsen & Toubro Limited
Subject : L&T-Built Fifth Offshore Patrol Vessel ICGS Varad Commissioned For Indian Coast Guard Record By Indian Shipyard To Build A Ship In 19.5 Months And Clear All Sea Acceptance Trials In A Single Sea Sortie
We send herewith a copy of Press Release that is being issued by the Company, today, in connection with the above. We request you to take note of the same.
5.Scrip code : 947839
Name : Alok Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment
We refer to the ‘In-principle approval’ under Reg 28(1) of the SEBI (LODR), 2015 granted by BSE on 25th February, 2020 (for Equity Shares) and 27th Feb, 2020 (for OCPS) and NSE on 27th Feb, 2020 (for both Equity Shares and OCPS) for the issue of (1)83,33,33,333 equity shares of the face value of Rs.1/- each for cash at a premium of Rs.2/- per share; and (2)9% – 250,00,00,000 Optionally Convertible Preference Shares of the face value of Rs.1/- to Reliance Industries Limited on a preferential basis. The Monitoring Committee of the Company, pursuant to the Resolution Plan dtd 12 April 2018 approved by the National Company Law Tribunal, Ahmedabad Bench vide its orders dtd. 8 March 2019 and 26th July 2019, has on 28th Feb, 2020 issued and allotted (1)83,33,33,333 equity shares of the face value of Rs.1/- each for cash at a premium of Rs.2/- per share; and (2)9% -250,00,00,000 OCPS of the face value of Rs.1/- for cash to Reliance Industries Limited on a preferential basis.
6.Scrip code : 532555
Name : NTPC Limited
Subject : Declaration Of Commercial Operation Of 250 MW Unit Of Barauni Thermal Power Station Stage-II (2 X 250 MW)
In line with the Corporate Disclosure requirements, we wish to inform that 250 MW unit of Barauni Thermal Power Station Stage-II (2 x 250 MW) is declared on commercial operation w.e.f 00:00 Hrs of 01.03.2020. With this, the commercial capacity NTPC and NTPC group will become 48,895 MW and 57,356 MW respectively.