https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200121-44
- Scrip code : 540879
Name : Apollo Micro Systems Limited
Subject : Board Meeting Intimation for Fixation Of Board Meeting On Friday, January 24, 2020 At The Registered Office Of The Company
Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday, January 24, 2020, at the registered office of the Company, inter-alia to consider and discuss regarding acquisition of majority stake in Ananya SIP RF Technologies Private Limited, and any other business with the permission of the Chair - Scrip code : 539018
Name : Beekay Steel Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition The Board of Directors of the Company in its meeting held on date i.e. 21.01.2020 has, inter alia, transacted the followingbusiness: 1. The Board has approved acquisition of the businesses of M/s. Durable Ispat & Alloys Private Limited including the assets & liabilities of the said Company as ongoing concern basis on such price and other terms as may be negotiated in the best interest of the Company. 2. The aforesaid Company is basically engaged in trading of Iron & Steel products. Please note that the meeting commenced at 12.30 P.M. and concluded at 5.45 P.M. The information is provided in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be informed to the members of your Stock Exchange. - Scrip code : 530239
Name : Suven Life Sciences Ltd.
Subject : Cost Of Acquisition – Post Demerger – Suven Life Sciences Ltd Please find enclosed herewith communication being issued for general guidance of shareholders of the Company in relation to apportionment of the cost of acquisition of shares of Suven Life Sciences Limited and Suven Pharmaceuticals Limited as per the provisions of the Income Tax Act, 1961. - Scrip code : 532687
Name : Repro India Ltd.
Subject : Outcome Of Board Meeting Dear Sir / Madam,
We wish to inform you that the Board of Directors at its meeting held today i.e. January 21, 2020 reviewed the progress of the Scheme of Arrangement between Repro Books Limited (‘Transferor Company’ and the wholly owned subsidiary of Repro India Limited) and Repro India Ltd. (‘Transferee Company’) and further informed that the Order is expected to receive from National Company Law Tribunal (‘NCLT’) in the month of February 2020 and accordingly the scheme effect can be given as per the provisions of the Companies Act, 2013. The Company also reviewed the overall business operations and the same is in accordance with the plan of the Company. The meeting of the Board commenced at 11.00 a.m. and concluded at 2.30 p.m. This is for your information and records. - Scrip code : 532523
Name : Biocon Ltd.
Subject : Allotment Of Shares By Biocon Biologics India Limited (“BBIL”) To Activ Pine LLP (An Affiliate Of True North Fund VI LLP) Further to our intimation dated January 9, 2020, in relation to execution of a share subscription agreement (‘SSA’) and a shareholder agreement (‘SHA’) between Biocon Limited (the ‘Company’), Biocon Biologics India Limited (‘BBIL’) and Activ Pine LLP (an affiliate of True North Fund VI LLP), we wish to inform you that the subscription money aggregating to Rs. 536.25 Crores have been received by BBIL from Activ Pine LLP. Consequently, the Board of BBIL has approved the allotment of 50,25,463 equity shares (Fifty Lakhs Twenty Five Thousand Four Hundred and Sixty Three Only) of Rs. 10 each at a price of Rs. 1,067.07 per equity share (including a premium of Rs. 1,057.07 per equity share) to Activ Pine LLP. This intimation is being made in compliance with Regulations 30, read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘SEBI Listing Regulations’).
