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Daily Bulletin (2nd August, 2019)

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Daily Bulletin (2nd August, 2019)

1.Scrip code : 540697
Name : A & M Febcon Limited
Subject : Board to consider Bonus Issue
A & M Febcon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2019, inter alia, to transact following businesses: 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital; 2. To Consider Bonus issue of shares; 3. To consider and approve Director’s Report for the year ended on March 31, 2019; 4. To decide date, time and venue of Sixth Annual General Meeting of the Company and approve notice of the same.

2.Scrip code : 531412
Name : Radix Industries (India) Limited
Subject : Board Meeting Intimation for 1. Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30.06.2019 2. Considering The Proposal Of Issue Of Bonus Shares, Meeting Of The Company 3. And Other Items
Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter ended 30.06.2019 2.proposal of Issue of Bonus Shares 3.Directors Report for the FY 2018-19 4.Date, time and venue for 25th Annual General Meeting of the Company 5.Notice for 25th Annual General Meeting of the Company.

3.Scrip code : 532538
Name : UltraTech Cement Ltd
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench, sanctioning the Scheme of Demerger amongst Century Textiles and Industries Limited and the Company and their respective shareholders and creditors by its order dated 3rd July, 2019, the Company has published a notice in the newspapers. Copies of the said notices are attached herewith.

4.Scrip code : 539289
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
In continuation to our earlier letter dated November 28, 2018, regarding intimation of execution of Material Definitive Agreement to acquire shares of Exaxe Holdings Limited, Ireland, by Majesco, USA, subsidiary of the Company, we hereby inform you that on August 1, 2019, Majesco, USA has acquired remaining 10% Securities of Exaxe Holdings Limited, Ireland, for a consideration of Euro 0.72 Million, as per agreed terms of Share Purchase Agreement dated November 27, 2018. Accordingly, Exaxe Holdings Limited, Ireland has become a wholly-owned direct subsidiary of Majesco, USA and step-down subsidiary of the Company.

5.Scrip code : 534742
Subject : Board Meeting Intimation for Prior Intimation Of The Meeting Of The Rights Issue Committee Of Directors For Issue And Allotment Of Compulsory Convertible Debentures(CCD”s) ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29( 1 )( d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended (“SEBI LODR Regulations”) the Company informs that a meeting of the rights issue committee of Directors for issue and allotment of Compulsory Convertible Debentures(committee)on rights basis will be held on Tuesday 6th August, 2019, inter alia, to consider and revise the Issue Price of the rights issue of Compulsorily Convertible Debentures. We request you to take the above on record and treat the same as sufficient compliance under the applicable regulations under the SEBI LODR Regulations.

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