1. Scrip code : 539354
Name : POLYSPIN EXPORTS LIMITED
Subject : Intimation Of Record Date For Sub-Division Of Equity Shares Of The Company And For Allotment Of Bonus Equity Shares Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Board of Directors in their meeting held on 25th June, 2020 and subject to the approval of the members in the Annual General Meeting held on 12th August 2020, has fixed September 8, 2020 as the Record Date for the purpose of sub-division of one Equity Share of the face value of Rs.10/- each (Rupees ten only) fully paid-up into 2 (Two) Equity Shares of Rs. 5/- each (Rupees five only) fully paid-up and also for the purpose of determining eligibility of the shareholders for Allotment of Bonus Equity Shares in the proportion of 1 : 4 i.e., 1 (One) fully paid-up equity share for every 4 (Four) existing fully paid-up equity shares held by the members.
2. Scrip code : 506107
Name : Precious Trading & Invt. Ltd.,
Subject : Tribunal Convened Meeting – Voting Results
In continuation of our letter dated July 27, 2020, we wish to inform you that at the Tribunal Convened meeting of the equity shareholders of the Company held on August 29, 2020, to consider and approve Scheme of Merger between Precious Trading and Investments Limited (“the Transferor Company”) and Sheth Developers Private Limited (“Transferee Company”) and their respective shareholders, the equity shareholders of the Company have duly approved the Scheme with requisite majority of voting by way of poll at the meeting and through e-voting and postal ballot. Details of the Voting result are enclosed in the prescribed format.