Daily Bulletin (8th December, 2021)
Scrip code : 532762
Name : Action Construction Equipments Ltd.
Subject : Order For Supply Of Mobile Crane To SPIC, Defence R & D Organization (Ministry Of Defence) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Action Construction Equipment Limited (‘the Company’) has received order for supply of 38 (Thirty Eight) nos. Mobile Crane to SPIC, Defence R & D Organization (Ministry of Defence) for a total consideration of approx. Rs. 6.51 Crore.
Scrip code : 526443
Name : Datasoft Application Software (I) L
Subject : Updates on Open Offer
Ashika Capital Ltd (“Manager to the Offer”) has submitted to BSE a copy of Offer Opening Public Announcement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Datasoft Application Software India Ltd (“Target Company”).
Scrip code : 502090
Name : Sagar Cements Ltd
Subject : Meeting Of The Shareholders To Consider / Approve Scheme Of Merger Of Sagar Cements (R) Limited With Sagar Cements Limited
Further to our Letter dated 6th November, 2021 forwarding therewith a Notice of the meeting of the equity shareholders of our company being convened to be held on 8th December, 2021 as directed by the National Company Law Tribunal at Hyderabad, we wish to inform you that the said meeting was duly held on today under the Tribunal appointed chairman Shri B.Venkata Prasad, Advocate and the results of the polling on the resolutions placed before the said meeting will be informed to your esteemed exchange in due course.
Scrip code : 512070
Name : UPL Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Further investment in Compulsorily Convertible Preference Shares of Allfresh Supply Management Private Limited. For details, please refer attached letter dated 8th December, 2021.
Scrip code : 517506
Name : TTK Prestige Ltd.
Subject : Corporate Action-Updates on intimation of Sub division / Stock Split
Intimation of new ISIN for fully paid up Equity Shares with Face value of Rs.1/- after Sub-division.
Scrip code : 524202
Name : Lactose (India) Ltd.,
Subject : Board Meeting Intimation for Approval & Allotment Of Second Tranche Of Equity Shares On Conversion Of Convertible Warrants Into Equity Shares Of Face Value Of Rs. 10/- Each At The Price Of Rs 21/- Each (Including Premium Of Rs. 11/-) Issued On Preferential Basis.
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2021 ,inter alia, to consider and approve 1. To Approve and Allot Second Tranche of Equity Shares on conversion of convertible warrants into equity shares of face value of INR. 10/- each at the price of INR 21/- each (including premium of INR. 11/-) issued on preferential basis. 2. Any other business with the permission of chair.
Scrip code : 532281
Name : HCL Technologies Ltd
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Subject: Release – ‘HCL Technologies and apoBank Come Together to Acquire German IT Consulting Company gbs’
Dear Sir/ Madam, Enclosed please find a release on the captioned subject being issued by the Company today along with a disclosure in terms of Regulation 30(4) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. This is for your information and records.
Scrip code : 532605
Name : JBM Auto Limited
Subject : Corporate Action-Intimation of Sub division / Stock Split
We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its meeting held today i.e. 08th December, 2021 commenced at 12:30 P.M. and concluded at 01:00 P.M.:- a) Recommended the proposal of sub-division of Equity Share having face value of Rs. 5 /- each fully paid up into Equity Shares having face value of Rs. 2/- each fully paid up at the record date to be determined as authorized by the Board of Directors, subsequent to the approval of shareholders through Postal Ballot (e-voting process). b) The alteration of ‘Capital Clause – Clause V’ of the Memorandum of Association of the Company.
Scrip code : 533098
Name : NHPC Limited
Subject : Merger/Amalgamation Of Lanco Teesta Hydro Power Limited With NHPC Limited
In continuation to our earlier letters of even no. dated 20.10.2020 & 23.10.2020 and in compliance to Reg. 30 of SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of NHPC Ltd. (Company or Transferee Company) in its meeting held on Tuesday, December 7, 2021 has inter-alia accorded its approval for the merger/amalgamation of Lanco Teesta Hydro Power Limited (Transferor Company), which is a wholly owned subsidiary of the Company, with the Company under Section 230-232 of the Companies Act, 2013 and other statutory provisions as per the terms and conditions mentioned in the Scheme of Amalgamation (Scheme).The Scheme will be filed with the relevant regulatory authorities including Ministry of Corporate Affairs or any other appropriate authority for their approval and sanction. The copy of scheme will be forwarded in due course. The details of disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 is enclosed at Annexure-A.
Scrip code : 543280
Name : Nazara Technologies Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
We hereby inform that the founders of Arrakis Tanitim Organizasyon Pazarlama San.Tic. Ltd. Sti. (Publishme, Turkey) has subscribed to 30.82% stake in Publishme Global FZ LLC on 7th December 2021.