1.Scrip code : 521064
Name : Trident Ltd
Subject : Corporate Action-Fixes Record Date For Split/ Sub-Division Of Equity Shares
The Register of Member and Share Transfer Books of the Company will be closed on Monday, the 16th day of December, 2019 for determining eligibility of shareholders for split/ sub-division of Equity Shares having existing nominal value of INR 10/- each into nominal value of INR 1/- each.
2.Scrip code : 540678
Name : Cochin Shipyard Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
We would like to inform you that Cochin Shipyard Limited (CSL) has acquired 57,20,000 (26%) equity shares of Hooghly Cochin Shipyard Limited (HCSL), an unlisted subsidiary of CSL, held by Hooghly Dock & Port Engineers Limited (HDPEL) on November 01, 2019 at total consideration of Rs.5.06 crores. Prior to this acquisition of shares, CSL was holding 74% of the equity shares of HCSL. With this acquisition of shares, HCSL has become a Wholly Owned Subsidiary of CSL with a paid up share capital of Rs.22 crores.
3.Scrip code : 541974
Name : Manorama Industries Limited
Subject : Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (Hereinafter Referred To As ‘SEBI Listing Regulations’)
Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited will be held on Saturday, November 9, 2019 at 3.00 P.M. at F-6, Anupam Nagar, Raipur – 492007, Chhattisgarh to consider and approve, inter alia: 1. Standalone Unaudited Financial Results for the half year ended September 30, 2019 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. Kindly take the above on your records and acknowledge.
4.Scrip code : 503169
Name : Ruby Mills Ltd.
Subject : Board Meeting Intimation for Intimation Of Board Meeting To Consider _And Approve Un-Audited Financial Results And Limited Review Report There On For The Quarter And Half Year Ended September 30, 2019.
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of Board of Directors of the Company is scheduled to be held on November 11,2019 (Monday) at 5.00 PM,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results with Limited Review Report there on for the quarter and half year ended September 30, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.