Daily Bulletin (9th September, 2021)
Scrip code : 532734
Name : GODAWARI POWER AND ISPAT LTD.
Subject : Board to consider Sub-division of Equity Shares & Bonus Issue
Godawari Power and Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 14, 2021, inter alia: 1. To Re-consider the Scheme of Arrangement of Godawari Power and Ispat Limited with Jagdamba Power and Alloys Limited. 2. To consider the proposal for sub-division / split of the equity shares of face value of Rs. 10 each of the Company in such manner as may be determined by the Board of Directors. 3. To consider the proposal for Issue of Bonus Shares; Further, pursuant to Company’s Code of Conduct for Regulating, Monitoring and Reporting Trading by an Insider and SEBI (Prohibition of Insider Trading) Regulations, 2015, ‘Trading Window’ for dealing in securities ofthe Company will remain closed from September 08, 2021 to till 48 hours after the conclusion of the Meeting of the Directors / KMP and other designated employees etc. covered under the Code.
Scrip code : 532636
Name : IIFL FINANCE LIMITED
Subject : Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Finance Committee of the Board of Directors of the Company vide Resolution dated September 07, 2021 approved allotment of 1,000 Non-Convertible Debentures namely Secured Redeemable Non-Convertible Market Linked Debenture -Series D14 of Face Value of INR 10 Lakhs each, for cash at par, aggregating to INR 100 Crores, on Private Placement Basis. We request you to note the details of the aforesaid allotment as attached. This intimation is also uploaded on the website of the Company at www.iifl.com. Request you to kindly take the above information on your record and disseminate the same on your website.
Scrip code : 507779
Name : Kanpur Plastipack Limited
Subject : Board Meeting Intimation for Allotment Of Bonus Shares
KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 ,inter alia, to consider and approve allotment of Bonus Shares in the ratio of 1:2 i.e. 1 fully paid up equity share as Bonus Share for every existing 2 fully paid up equity shares of Rs. 10/- each.
Scrip code : 521248
Name : Kitex Garmenets Ltd.
Subject : Board Meeting Intimation for Board Meeting Notice To Discuss Expansion Plans In The State Of Telangana
KITEX GARMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve i. the expansion plans of the company in the state of Telangana It is further informed that as per Company’s Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from Today, September 9, 2021 and will be re-opened 48 hrs after the outcome of above board meeting is made to the public. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527)
Scrip code : 540005
Name : Larsen & Toubro Infotech Limited
Subject : Update On Scheme Of Amalgamation Between Syncordis Software Services India Private Limited And Ruletronics Systems Private Limited With Larsen & Toubro Infotech Limited
In continuation to our previous disclosures vide letter no. LTI/SE/STAT/2020-21/55 dated October 20, 2020 and letter no. LTI/SE/STAT/2020-21/64 dated November 13, 2020, we wish to inform you that the Hon’ble National Company Law Tribunal, Mumbai Bench vide its order dated July 16, 2021 has sanctioned the Scheme of Amalgamation between Syncordis Software Services India Private Limited and Ruletronics Systems Private Limited (‘Transferor Companies’), wholly owned subsidiaries, with the Company (‘Transferee Company’) and their respective shareholders (‘Scheme of Amalgamation’). The Company received the certified true copy of the order on September 6, 2021 and to make the Scheme of Amalgamation effective, the Company has filed the same with Registrar of Companies, Mumbai today on September 8, 2021. The Appointed date of the Scheme is April 1, 2021.
Scrip code : 532735
Name : R Systems International Limited
Subject : Corporate Action-Updates on Buy back
SUBMISSION OF LETTER OF OFFER FOR THE BUYBACK OF NOT EXCEEDING 1,333,000 (THIRTEEN LAKHS THIRTY THREE THOUSAND EQUITY SHARES) FULLY PAID-UP EQUITY SHARES OF FACE VALUE RE.1/- EACH (‘EQUITY SHARES’) OF R SYSTEMS INTERNATIONAL LIMITED (‘COMPANY’) AT A PRICE OF INR 225/- (RUPEES TWO HUNDRED AND TWENTY FIVE ONLY) PER EQUITY SHARE FOR AN AGGREGATE AMOUNT OF UP TO RS. 299,925,000/- (RUPEES TWENTY NINE CRORE NINETY NINE LAKHS TWENTY FIVE THOUSAND ONLY) (THE ‘BUYBACK SIZE’) THROUGH THE TENDER OFFER PROCESS PURSUANT TO THE SEBI (BUY BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED (‘BUYBACK REGULATIONS’)