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11 Nov 2019 04:15 PM Closed
11/11/2019 | 04:15 PM
- Current Price11913.45
- Prev. Close11908.15
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CapitalSquare Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Intimation for extension of tender Open Offer for the attention of Equity Shareholders of Amarnath Securities Ltd ("Target Company").
ANI Integrated Serv.
ANI Integrated Services Limited has informed the Exchange regarding Board meeting held on November 11, 2019.
Resignation of Ms. Sonia Dube (DIN : 01994475) as Non-Executive independent Director of the Company and also from the Board''s Committees of which she was a member with effect from 11th November,2019 due to preoccupation reason.
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Arrow Textiles Ltd has submitted to BSE a copy of Clarification is enclosed.
We are pleased to inform that the Bank has allotted 1,03,960 equity shares of Rs. 2/- each of the Bank on 11th November 2019, pursuant to exercise of stock options under its ESOP Scheme. The paid up share capital of the Bank will accordingly increase from Rs. 563,86,27,806 (2,81,93,13,903 equity shares of Rs. 2/- each) to Rs. 563,88,35,726 (2,81,94,17,863 equity shares of Rs. 2/- each). You are requested to take the above on record.
Balmer Lawrie & Co
Further to our intimation dated 18th October, 2019 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A, it is hereby informed that the Comptroller & Auditor General of India vide its letter No./CA.V/COY/CENTRAL GOVERNMENT, BALAWC (4)/187 dated 2nd August, 2019 intimated to the Company that the appointment of the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2019-20. The aforesaid appointment was taken on record at the Board Meeting held on Monday, 11th November, 2019. The letter of C&AG in this respect containing the details of appointment of the said auditor(s) is attached herewith.
Balmer Lawrie & Co
In furtherance to our intimation dated 18th October, 2019 and pursuant to Regulation 42 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting held on 11th November, 2019 has, inter alia, approved the following: a.To obtain shareholders' approval through postal ballot which would be carried out through voting in physical ballots and e-voting during the period Tuesday, 19th November, 2019 at 09:00 a.m. till Wednesday, 18th December, 2019 at 05:00 p.m. b.The notice of postal ballot and other attachments thereto be sent to shareholders holding shares as on the cut off date, i.e, 11th November, 2019. c. Shri Mohan Ram Goenka, Practicing Company Secretary (C.P. No. 2551), partner of M R & Associates has been appointed as the Scrutinizer to scrutinize the Postal Ballot and the e-voting process in a fair and transparent manner.
Balrampur Chini Mill
Inter-alia, Declared an Interim Dividend of 250% i.e. Rs. 2.50 per equity share of Re. 1/- each of the Company for the Financial Year 2019-20 and the same shall be paid to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Friday, 22nd November, 2019 which is the Record Date fixed for the said purpose. Also, Considered and approved the Voluntary Delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited. The Equity Shares of the Company will continue to remain listed on BSE Limited and the National Stock Exchange of India Limited.
Bheema Cements Ltd has informed BSE regarding Outcome of 22nd Committee of Creditors (CoC) Meeting held on November 08, 2019.
inter alia, approved the following: a) Allotment of 1,96,191 equity shares of face value of Rs. 2/- each to the eligible Employees of the Company who have exercised their stock options under the 'Special Purpose Birlasoft Employee Stock Option Scheme - 2019'. These shares shall rank pari- passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up capital of the Company has increased to Rs. 55,33,31,278/- divided into 27,66,65,639 equity shares of face value of Rs. 2/- each
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Durga Prasad, Director of the Company intimated the Board of Director on 11th November 2019 regarding his resignation from his post w.e.f. 11th November 2019.
CCL Products (India)
We wish to inform that the Board of Directors of the Company, at their just concluded meeting, have approved ''CCL Beverages Private Limited'' as a wholly-owned subsidiary of the Company. This is for your information and necessary records.
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