1.Scrip code : 532281
Name : HCL Technologies Ltd
Subject : Corporate Action-Board recommends Bonus Issue
Pursuant to the approvals of the shareholders of Postal Ballot Dated October 26, 2019, the Record Date of December 7, 2019, for the purpose of determining the entitlement of the equity shareholders for the bonus shares, as intimated vide our letter November 26, 2019 is hereby confirmed.
2.Scrip code : 505693
Name : La Tim Metal & Industries Limited
Subject : Board Meeting Intimation for The Trading Window For Dealing In The Securities Of The Company Will Be Closed For All Connected/Designated Persons From 3Rd December, 2019 And The Same Will Remain Closed Till 48 Hours After The Announcement Is Made Available To Public.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve 1.To adopt and approve the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preferential Shareholders pursuant to the Order dated 16th November, 2019 of the Hon’ble National Company Law Tribunal, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (‘Transferor Company’/ ‘Wholly Owned Subsidiary Company of Transferee Company’) by La Tim Metal & Industries Limited (‘Transferee Company’) 2.Any other Matter with the permission of the chair. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from 3rd December, 2019 and the same will remain closed till 48 hours after the announcement is made available to public.
3.Scrip code : 500302
Name : Piramal Enterprises Limited
Subject : Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Connection With Scheme Of Amalgamation Of Piramal Phytocare Limited With Piramal Enterprises Limited And Their Respective Shareholders
This is further to our letter dated 5th November, 2019 informing you that the National Company Law Tribunal, Mumbai Bench (‘NCLT’), has vide its Order dated 4th November, 2019 approved the Scheme of Amalgamation of Piramal Phytocare Limited with Piramal Enterprises Limited and their respective shareholders. We wish to inform you that Piramal Enterprises Limited and Piramal Phytocare Limited have today i.e. on 2nd December, 2019, filed e-form No. INC – 28 with the Registrar of Companies, Mumbai along with the Certified True Copy of the Order. Pursuant to the said filings, the Scheme has become effective from 2nd December, 2019 with the appointed date of 1st April, 2018. Kindly take the above on record.
4.Scrip code : 515085
Name : Restile Ceramics Ltd.
Subject : Intimation Of Approval Of Scheme Of Amalgamation – Reg
We wish to inform you that Board of Directors of Restile Ceramics Limited in its meeting held on 29th November 2019 have considered and approved the Scheme of Amalgamation of Restile Ceramics Limited (Transferor Company )with Bell Granito Ceramica Limited (Transferee Company) under sections 230 to 232 of the Companies Act, 2013 (Scheme). The Scheme will come into effect subject to the approval from the shareholders of the Company and the Transferee Company, the BSE Limited and sanction of the Hon’ble National Company Law Tribunal, Gujarat Bench. It may be noted that the proposed Scheme has been reviewed by the Audit Committee and upon its recommendation approved by the Board of the Company.