18 Jan 2019 04:15 PM Closed
18/01/2019 | 04:15 PM
- Current Price10906.95
- Prev. Close10905.20
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Please find enclosed herewith Outcome of Voting Results of Postal Ballot Notice dated December 11, 2018 alongwith Consolidated Scrutinizer's Report (Remote E-voting Results and Ballot form).
Media Release on the subject "BASF to partner with Adani to evaluate investment in acrylics value chain in Mundra, India".
Aditya Birla Fashion
Dear Sir/ Madam, This is to inform you that pursuant to the exercise of Stock Options under Scheme 2017, the Nomination and Remuneration Committee of the Board of Directors of the Company has today i.e. on January 17, 2019 approved the allotment of 7,203 (Seven Thousand Two Hundred and Three) Fully Paid-up Equity Shares of ? 10/- each ('said Shares'). The said Shares will rank pari passu with the existing Equity Shares of the Company in all respects. Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from ? 7,71,76,09,510 (77,17,60,951 Fully Paid-up Equity Shares of ? 10/- each) to ? 7,71,76,81,540 (77,17,68,154 Fully Paid-up Equity Shares of ? 10/- each). This is for your kind information.
Aditya Birla Money
With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of Aditya Birla Money Limited at its Meeting held today i.e. January 17, 2019 has approved and allotted 8,242 Equity shares of Re.1/- each to the option Grantees, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2014 (ESOS-2014). Further, please note that post said allotment, the Equity Share Capital of the Company stands increased from 5,62,93,115 to 5,63,01,357 Equity Shares of Re.1/- each aggregating Rs.5,63,01,357/-. The above is for your information and dissemination to various Stakeholders.
2. The company considered and approved the notice for ensuing EGM. 3. The company allotted 3,00,000 equity shares under employee stock option scheme 2015 of Nihar Info Global Limited. 4. The Board appointed Ms. Ena Lalwani as Company Secretary and Compliance Officer of the company in place of Ms. Anuja Jhadav who has resigned. 5. The Board appointed M/s Kata & Associates, Company Secretaries to act as scrutinizer for ensuing EGM . 6. The Board has given authorization for issue of Notice of the EGM to Ms. Ena Lalwani, Company Secretary of the company. 7. The Board approved the plan to invest in chit fund 8. The Board approved the plan to take loan from Non-banking financial company. 9. To apply for land from two government organizations namely APIIC (Andhra Pradesh Industrial Infrastructure Corporation) and TSIIC (Telangana State Industrial Infrastructure Corporation ) for expansion of company activities.
Inter alia, has considered and approved following: 1. Appointed Mr. Naresh Kothari as Non-Executive Additional Director on the Board of the Company w.e.f. January 17, 2019. 2. Accepted the resignation of Mr. Kaustubh Sonalkar from the Directorship of the Company w.e.f. January 17, 2019.
Dear Sir/Madam, Please find attached herewith outcome of the Board Meeting held on January 17, 2019. This is for your information and dissemination. Thanking you
Agio Paper & Inds
Agio Paper & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
AU Small Fin. Bank
Bank has received a letter from Redwood Investment Limited dated 15th January 2019 withdrawing nomination of Mr. Narendra Ostawal with effect from 16th January 2019 who was appointed as Nominee Director on behalf of Redwood Investment Limited on the Board of AU Small Finance Bank Limited.
The Exchange had sought clarification from AXIS Bank Ltd with reference to the media report, "Rs 2,000 cr. Hawala scam: Enforcement Directorate to seek details from Axis Bank". AXIS Bank Ltd response is enclosed.
Bajaj Hold & Invest
This is to inform you that pursuant to Order dated 9 January 2019 passed by the Hon''ble Supreme Court of India, 27% shareholding in Maharashtra Scooters Limited held by Western Maharashtra Development Corporation Limited (WMDC) i.e. 30,85,712 shares is being acquired by Bajaj Holdings and Investment Limited. Details of the proposed acquisition in the form as prescribed under Regulation 10(5) are given in the annexure. This is for your information please.
We have to inform you that by an Order dated November 2, 2018, the Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') has, inter-alia, directed the separate meetings to be held of the equity shareholders, secured creditors and unsecured creditors of the Company for the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Hind Lamps Limited ('Demerged Company' / 'Non-Applicant Company') and Bajaj Electricals Limited ('Resulting Company' / 'Applicant Company' / 'Company') and their respective shareholders and creditors ('Scheme'). In pursuance of the said Order and as directed therein, Notice is hereby given that a meeting of the secured creditors of the Company will be held at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, IMC Marg, Churchgate, Mumbai 400 020, Maharashtra on Thursday, February 21, 2019 at 03:30 p.m. Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the copies of the said Notice of the NCLT convened meeting of the secured creditors of the Company along with the Explanatory Statement under sections 230(3), 232(1) & (2) and 102 of the Companies Act, 2013 read with rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. The voting shall be carried out through the ballot/polling paper at the venue of the meetings. The above Notice along with the Explanatory Statement is also available on website of the Company at www.bajajelectricals.com.
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