1.Scrip code : 500020
1Name : Bombay Dyeing & Mfg. Co. Ltd.
Subject : Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019.
BOMBAY DYEING & MFG.CO.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 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI (LODR) Regulations, 2015’), this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th Page 41 bu301019 November, 2019 to inter alia consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2019. Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers.
2.Scrip code : 542752
Name : Affle (India) Limited
Subject : Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019
Affle (India) 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 Consideration and approval of unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019.
3.Scrip code : 532483
Name : Canara Bank
Subject : Canara Bank- Issue Of Equity Shares To GOI On Preferential Basis
In Continuation to our letter no MD&CEO:SD:751/752/11/12::2019 dated 24.10.2019 to the Stock Exchanges with regard to Postal Ballot Notice, we herewith provide the following disclosures in compliance with SEBI ICDR Regulations, 2018 1. The Bank proposes to issue/allot 27,69,88,576 equity shares of Rs 10 each at an issue price of Rs. 237.23 per equity share (including premium of Rs. 227.23 per share) in respect of Preferential Issue of shares to Government of India, the promoters of the Bank, against their capital contribution aggregating to Rs.6571 crore by way of special Resolution
4.Scrip code : 532689
Name : PVR Ltd.
Subject : Qualified Institutions Placement (‘QIP’ Or ‘Issue’) Of Equity Shares Of Face Value Of ? 10 Each (The ‘Equity Shares’) To Qualified Institutional Buyers (‘Qibs’)
We wish to inform you that in respect of the QIP, the Fund Raise Committee of the Company has, at its meeting today approved and adopted the placement document dated October 29, 2019 in connection with the QIP. The QIP was opened on October 23, 2019 and the same was intimated to you pursuant to our letter on same date. We request you to take the above on record pursuant to compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.We wish to inform you that the Fund Raise Committee of the Company at its meeting held today, i.e. 30th October, 2019, approved the issue and allotment of 29,08,583 Equity Shares to eligible QIBs at the issue price of ? 1,719.05 per Equity Share (including a premium of ? 1,709.05 per Equity Share) aggregating c. ? 50,000 Lakhs. Pursuant to the allotment of Equity Shares under the QIP, the paid-up equity share capital of the Company stands increased to ? 51,29,08,450 comprising of 5,12,90,845 Equity Shares of face value of ? 10/- each. The Issue opened on 23rd October, 2019 and closed on 29th October, 2019. The same was intimated to you vide letters dated 23rd October, 2019 and 29th October, 2019, respectively.