1.Scrip code : 531633
Name : Lincoln Pharmaceuticals ltd.
Subject : Board Meeting Intimation for Scheme Of Amalgamation
LINCOLN PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2019 ,inter alia, to consider and approve This is to inform you that applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, December 07, 2019 at the Registered Office of the Company inter-alia to consider the following: 1. To Withdrawal the In-principle application and Draft Scheme filed with NSE, earlier approved by the Board of Directors in its meeting held on September 19, 2019, on the ground that there is an error in considering relevant date according to SEBI Circular CFD/DIL3/CIR/2017/21 dated March 10, 2017. 2. To consider and approve draft scheme of amalgamation of Lincoln Parenteral Limited (‘Transferor Company’) with Lincoln Pharmaceuticals Limited (‘Transferee Company’), subject to necessary approvals. 3. Any other businesses with the permission of the Board.
2.Scrip code : 531879
Name : Pioneer Distilleries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors (‘Board’) of Pioneer Distilleries Limited (the ‘Company’) at its meeting held today considered and approved a scheme of amalgamation and arrangement (the ‘Scheme’) in relation to the proposed merger of the Company with its parent company United Spirits Limited (‘USL’) under Sections 230 – 232 and other applicable provisions of the Companies Act, 2013 and the rules thereof. Further the Board has authorised the Company to file the Scheme along with the relevant disclosures, documents, certifications and undertakings with the stock exchanges. The Scheme is subject to the receipt of requisite approvals from the relevant statutory authorities including Securities Exchange and Board of India, National Stock Exchange of India Limited, BSE Limited, the National Company Law Tribunal, and the respective shareholders and creditors of the Company and USL.
3.Scrip code : 539141
Name : UFO Moviez India Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Sub: Sanction of Scheme of Arrangement between Valuable Digital Screens Private Limited (‘VDSPL’ OR ‘the Demerged Company’) and UFO Moviez India Limited (‘UFO’ OR ‘the Resulting Company’ OR ‘the Company’) and their respective shareholders This is in continuation of intimation dated June 7, 2019, June 11, 2019 and July 18, 2019 sent to you regarding the Scheme of Arrangement between Valuable Digital Screens Private Limited and UFO Moviez India Limited and their respective shareholders. We hereby inform that the Hon’ble National Company Law Tribunal, Mumbai Bench has sanctioned the aforesaid Scheme pursuant to Sections 230-232 and other relevant provisions of the Companies Act, 2013 vide its order dated November 21, 2019. Copy of Order approving the Scheme has been uploaded on website of Hon’ble National Company Law Tribunal today and the same is enclosed.The Scheme will be made effective on filing of Certified copy of Order with Registrar of Companies.
4.Scrip code : 500413
Name : Thomas Cook (India) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated December 3, 2019 titled: ‘Thomas Cook India signs an agreement to acquire the rights to the Thomas Cook Brand for the India, Sri Lanka & Mauritius markets.’