Notifications, Scrip Scan

Daily Bulletin (7th August, 2019)

Scrip Sanctuaries for protection from the wildlife in this jungle of Indian Equities

Daily Bulletin (7th August, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190807-33

1.Scrip code : 532454
Name : Bharti Airtel Ltd.
Subject : Clarification sought from Bharti Airtel Ltd
The Exchange has sought clarification from Bharti Airtel Ltd with respect to news article appearing on economictimes.indiatimes.com August 07, 2019, titled “Dish TV climbs 4% as merger deal with Airtel Digital TV on track”. The reply is awaited.

2.Scrip code : 500265
Name : Maharashtra Seamless Ltd.
Subject : Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015.
Withdrawal of Scheme (approved by the Board on 24.05.2018) of Amalgamation between Jindal Premium Connections Private Limited and Maharashtra Seamless Finance Limited, wholly owned subsidiaries of the Company with Maharashtra Seamless Limited and; Approved the fresh Scheme of Amalgamation between Jindal Premium Connections Private Limited and Maharashtra Seamless Finance Limited, wholly owned subsidiaries of the Company with the Company i.e. Maharashtra Seamless Limited. The approval has been granted subject to the approval of the Hon”ble National Company Law Tribunal at Mumbai, the approval of the shareholders and such other approvals as may be required. The appointed date for the aforesaid Scheme is fixed as April 1, 2019.

3.Scrip code : 523628
Name : Poddar Housing and Development Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of approval for the withdrawal of the Scheme of Amalgamation of Poddar Housing Private Limited with Poddar Housing and Development Limited.

4.Scrip code : 503100
Name : The Phoenix Mills Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of The Phoenix Mills Limited (‘Company’) at their meeting held on Wednesday, August 7, 2019 have, subject to the requisite statutory and regulatory approvals/consents including the approval of Hon’ble National Company Law Tribunal, Mumbai Bench, considered and approved the scheme of amalgamation of Phoenix Hospitality Company Private Limited, a subsidiary of the Company (‘PHCPL’) with the Company (‘Scheme’) under the provisions of sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

5.Scrip code : 533227
Name : Asian Hotels (East) Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our letter dated 20th July, 2019 we hereby inform you that Form INC-28 filed with the Ministry of Corporate Affairs (MCA) for the Company and its subsidiary GJS Hotels Limited, has been approved whereas approval of Form INC-28 for Robust Hotels Private Limited (RHPL) is awaited. With the filing of Form INC-28 the Scheme of Arrangement became effective and consequently RHPL has become a wholly owned subsidiary of the Company. This is for information and dissemination.

6.Scrip code : 502937
Name : Kesoram Industries Ltd
Subject : Sub: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting Of The Equity Shareholders, Secured Creditors And The Unsecured Creditors Of The Company.
1) The NCLT Convened Meeting of the Equity Shareholders of the Company was held on Tuesday, August 6, 2019 at 11:00 A.M. at ‘Kala Kunj’, 48, Shakespeare Sarani, Kolkata-700017, India to consider and approve the Scheme of Arrangement between Kesoram Industries Limited and Birla Tyres Limited and their respective shareholders (”the Scheme”). 2) The NCLT convened meeting of the Secured Creditors of the Company was held on Tuesday, August 6, 2019 at 2:00 p.m. at the same venue to approve the said Scheme. 3) The NCLT convened meeting of the Unsecured Creditors of the Company was held on Tuesday, August 6, 2019 at 3:30 p.m. at the same venue to approve the said Scheme. We enclose herewith Scrutiniser”s Report in relation to the results of the said Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company.

7.Scrip code : 532515
Name : T.V.Today Network Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our intimation dated July 23, 2019, we wish to inform you that the Company has filed the certified copy of the NCLT Order with the jurisdictional Registrar of Companies in form INC-28 today i.e August 07, 2019. Pursuant to the said filing, the Scheme has become effective, in accordance with its terms. Copy of the certified order of NCLT is enclosed herewith for your reference.

8.Scrip code : 500413
Name : Thomas Cook (India) Ltd.
Subject : Announcement Under Regulation 30 (9) Of The SEBI (LODR)
Further to our earlier intimation dated 25th February, 2019, we wish to inform you regarding the completion of acquisition of 51% stake in Digiphoto Entertainment Imaging LLC, USA by Horizon Travel Services LLC, USA a wholly owned subsidiary of the Company. This is for your information and records.

9.Scrip code : 500020
Name : Bombay Dyeing & Mfg. Co. Ltd.
Subject : Voting Results Of The 139Th Annual General Meeting (‘AGM’) Of The Company Held On 5Th August, 2019.
This is to inform you that 139th Annual General Meeting of the Company was held on Monday,5th August, 2019, at 3.45 p.m. at 4th Floor, Swatantryaveer Savarkar Rashtriya Smarak Auditorium, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai – 400 028. Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report thereon. Kindly take the same on record.

10.Scrip code : 532832
Name : Indiabulls Real Estate Limited
Subject : Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Real Estate Limited (‘The Company’) For The Quarter Ended June 30, 2019 And Regarding Closure Of Trading Window
INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve inter alia the unaudited financial results of the Company for the quarter ended June 30, 2019. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till August 16, 2019.

11.Scrip code : 534309
Name : NBCC (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate
The Ministry of Housing and Urban Affairs (MoHUA) vide Office Order No. 0-17034/30/2014-PS, dated August 5, 2019, has appointed Shri Shyam Sunder Dubey, Joint Secretary & Financial Adviser, Ministry of Housing and Urban Affairs as Government Nominee Director on the Board of NBCC (India) Limited with immediate effect and until further orders vice Smt. Jhanja Tripathy, former JS&FA in the Ministry. Accordingly Smt. Jhanja Tripathy ceased to be Government Nominee Director of the Company with effect from August 5, 2019. Further, the Board of Directors of the Company through circular resolution have appointed Shri Shyam Sunder Dubey as the additional Director on the Board of NBCC w.e.f. August 6, 2019. Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is at Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices.

12.Scrip code : 532667
Name : SUZLON ENERGY LTD.
Subject : Clarifies on news item
With reference to news appeared in www.business-standard.com dated August 6, 2019 quoting “Suzlon Energy’s bondholders plans to take legal action over default”, Suzlon Energy Ltd has submitted to BSE a copy of Clarification is enclosed.

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