Daily Bulletin (7th January, 2022)
https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20220107-53
Scrip code : 539773
Name : Advik Capital Limited
Subject : Board Meeting Intimation for Quarterly Results, Constitution/Re-Constitution Of The Various Board Committees, Updated Company Policies And Code Of Conduct, Finalisation Of The Size For Forthcoming Issue
Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on January 17, 2022.
Scrip code : 532368
Name : BRIGHTCOM GROUP LIMITED
Subject : Outcome Of The Board Meeting, Towards A Non-Binding Evaluation Of Potential Acquisition Of Digital Audio Target In North America
1.The Board authorized Mr Suresh Kumar Reddy, Chairman & Managing Director and/or Mr Bradley Cohen, Chief Strategy Officer, to sign a Non-binding Letter of Intent towards acquiring a target company or its assets on behalf of the Company. The authorization is for a value of up to Rs 1000 crores and for one year. 2. The Board authorized Mr Suresh Kumar Reddy, Chairman & Managing Director and/or Mr Bradley Cohen, Chief Strategy Officer, to sign the Engagement letters with appropriate due diligence and legal professionals concerning the above action.
Scrip code : 538715
Name : Dhabriya Polywood Limited
Subject : Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Pursuant to Regulation 30 read with Part A (B) of Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has received work orders for Supply & Installation of uPVC Doors & Windows for total value of Rs. 17.36 Crore for projects at Gurgaon & Lucknow.
Scrip code : 543272
Name : Easy Trip Planners Limited
Subject : Board Meeting Intimation for Considering The Proposal For Issue Of Bonus Shares.
Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on, January 12, 2022, at 11.00 A.M. through video conferencing for considering the proposal for issue of Bonus Shares.
Scrip code : 542772
Name : IIFL Wealth Management Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
In compliance with the requirements of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the Resource Raising Committee of the Company at its meeting held today, has approved the allotment of 298 rated secured redeemable principal protected market linked non-convertible debentures (‘Debentures’) of face value Rs. 10,00,000/- (Rupees ten lakh only) each, at an issue price of Rs. 10,02,041/- (Rupees Ten Lakhs Two Thousand and Forty One only) each, aggregating to Rs. 29,86,08,218/- (Rupees Twenty Nine Crores Eighty Six Lakhs Eight Thousand Two Hundred and Eighteen only), on a private placement basis. The outcome in this regard with further details is attached herewith.
Scrip code : 542543
Name : India Infrastructure Trust
Subject : Board Meeting Outcome for Outcome Of The Meeting Of The Pipeline Invit Committee Of Brookfield India Infrastructure Manager Private Limited (The Investment Manager To India Infrastructure Trust)
Please note that the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as Investment Manager of India Infrastructure Trust (‘Trust’), in its meeting held today i.e. Friday, January 7, 2022 has declared a total distribution of Rs. 3.8064 per Unit payable as under: Return of Capital – Rs. 1.4698 per Unit Return on Capital – Rs. 2.3366 per Unit Please note that Saturday, January 15, 2022 has been fixed as the Record Date for the purpose of the payment of this distribution to the Unitholders which will be paid on or before Friday, January 21, 2022. The meeting commenced at 03:30 p.m. and concluded at 03:50 p.m.
Scrip code : 532894
Name : Indowind Energy Ltd.
Subject : Board Meeting Outcome for Right Issue To The Equity Shareholders And Increase In The Authroised Share Capital Of The Company.
Decided to go for Rights Issue not exceeding Rs. 50 Crores subject to the decision of Right Issue Committee in consultation with Lead Managers (s) and to increase the Authorised Share capital to implement the Right Issue. The Right Issue committee is formed with 3 members of the Board to decide all matters relating to Right issue and increase in the Share capital in consultation with Lead Manager(s) and Share transfer Agents.
Scrip code : 500520
Name : Mahindra & Mahindra Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject, the Company has been informed today that Bristlecone Internacional Costa Rica Limited has been incorporated in the Republic of Costa Rica on 4th January, 2022 as a wholly owned subsidiary of Bristlecone Limited, Cayman Islands which is a subsidiary of Mahindra Holdings Limited, which in turn is a wholly owned subsidiary of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 are given in Annexure A to this letter.
Scrip code : 721471
Name : Reliance Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on investment in Sterling and Wilson Renewable Energy Limited by Reliance New Energy Solar Limited.
Scrip code : 542725
Name : SBC EXPORTS LIMITED
Subject : Corporate Action-Outcome of Sub division / Stock Split
The Board of Directors in its meeting held today has approved the proposal of sub division/ stock split of Company”s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Re. 1/-each which is subject to alteration in Memorandum and Articles of Association and shareholders approval.
Scrip code : 540673
Name : SIS LIMITED
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
SIS Australia Group Pty Limited, a subsidiary of the Company has completed the acquisition of the remaining 49% shareholding of Platform 4 Group Limited.
Scrip code : 533206
Name : SJVN LIMITED
Subject : Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
In Compliance with regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that SJVN Limited (‘SJVN’) has been issued Letter of Intent by UPNEDA for 75 MW grid connected Solar Power Project at Gurhah, in Jalaun District and 50 MW grid connected Solar Power Project at Gujrai, in Kanpur Dehat District in the state of Uttar Pradesh through Tariff Based Competitive Bidding. SJVN will develop Solar Power Projects at the locations identified by UPNEDA near village Gurhah, Tehsil – Orai, Jalaun district and other Project near village Gujrai, Kanpur Dehat district in Uttar Pradesh. SJVN has quoted tariff of `2.98 / KWh for both these projects and power generated from these projects will be procured by UPNEDA for 25 years.
Scrip code : 542655
Name : VIKAS LIFECARE LIMITED
Subject : Media Release_Receipt Of Largest Single Order Of Rs. 200 Million
From One Of The Country’S Top Premium Rice Brand Media Release_Receipt of largest single order of Rs. 200 Million from one of the country’s Top Premium Rice Brand.
