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Daily Bulletin (3rd October, 2019)

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Daily Bulletin (3rd October, 2019)

1.Scrip code : 537092
Subject : Announcement under Regulation 30 (LODR)-Allotment
Modex International Securities Limited has informed BSE Limited that pursuant to approval of issue of bonus shares by the members at the 25th Annual General Meeting of the Company held on 14th September, 2019, the Board of Directors has approved the allotment of 6,000,000 (Sixty Lacs) equity shares of Rs. 10/- (Rupees Ten) each as fully-paid up bonus equity shares on 3rd October, 2019, in the ratio of 1:1, to the eligible members of the Company whose names appear in the Register of Members maintained by the Company/List of Beneficial Owners furnished by Depositories as on 27th September, 2019, being the cut-off date for the Book Closure fixed for this purpose. Further, credit of bonus equity shares/ dispatch of physical share certificates shall be completed on or before 18th October, 2019. You are kindly requested to take the same on record.

2.Scrip code : 541701
Name : Supershakti Metaliks Limited
Subject : Outcome of Board Meeting
The Board of Directors had declared issue of Bonus shares by capitalization of Securities Premium Account in ratio of 1:1 at their Meeting held on 23 August, 2019 along with the approval of the shareholders at their Meeting held on 20 September, 2019. The additional details as required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 has already been provided. With reference to the captioned subject matter, the Board of Directors at its Meeting held on 03 October, 2019 approved the allotment of 57,62,639 Bonus Equity Shares of Rs. 10/- each to those shareholders entitled thereto as on 28 September, 2019 being the Record Date fixed for such purpose. The Board Meeting commenced at 02:00 P.M. and concluded at 02:30 P.M.

3.Scrip code : 540975
Name : Aster DM Healthcare Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
In furtherance to the announcement made by the Company on 28 September 2019 on the captioned subject, please be informed that pursuant to the exercise of put option by the promoters of Sri Sainatha Multispeciality Hospital Private Limited , the shareholding of the Company in class B equity shares of Sri Sainatha Multispeciality Hospital Private Limited has increased by 4.89%, thereby making the aggregate shareholding of the Company 72.41%. In this regard, as per Circular Number CIR/CFD/CMD/4/2015 dated September 09, 2015 pertaining to continuous disclosure requirements for Listed Entities under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annexure I for your records. We request you to kindly take the above information on record.

4.Scrip code : 540616
Name : Artemis Global Life Sciences Limited
Subject : Copy Of NCLT Order In Matter Of Scheme Of Amalgamation Of Artemis Heath Sciences Limited, Athena Eduspark Limited, Artemis Global Life Sciences Limited And Artemis Medicare Service Limited
In terms of Regulation 11,30 and 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with section 230-232 of the Companies Act, 2013, please find enclosed certified true copy of the order dated 30th September, 2019 passed by the National Company Law Tribunal (NCLT) at New Delhi, Bench III.

5.Scrip code : 535789
Subject : Intimation Regarding Pre-Funding Repayment Of Masala Bonds And Pre-Mature Redemption Of Secured Redeemable Non- Convertible Debentures (Ncds) Issued By The Company
This is with reference to the INR 1,330 Crores Masala Bonds issued by the Company in September 2016 and maturing on 15th October 2019, the Company has pre-funded the entire maturity proceeds to Axis Trustee two weeks in advance. Additionally, the Company will issue an offer at par to all Debenture holder(s) for pre-mature redemption of all NCDs maturing in October 2019 today.

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