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As on 19-Jul-2018
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Inter alia, considered and approved the following : 1)The appointment of Mr. Sarbeswar Lenka (Din:07306325) as a Non-Executive Director on the Board of the Company subject to necessary regulatory approvals. 2)Ms. Ankita Lakhotia, the present Chief Financial Officer resigned due to her personal reasons. The Board appointed Mr. Mahesh Shetty as the Chief Financial Officer of the Company w.e.f July 18, 2018.
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Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 74th Annual General Meeting of the Company held on July 18, 2018
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With reference to the BSE e-mail dated July 19, 2018 seeking Clarification/ Confirmation on news item appearing in https://economictimes.indiatimes.com on July 19, 2018, please find attached our reply for the same.
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Madam/ Sir, Sub: Updates on Scheme of Arrangement Pursuant to the NCLT, Chennai Bench order dated 17th May, 2018 as modified by an order dated 16th July, 2018, a meeting of unsecured creditors of Robust Hotels Private Limited (RHPL), Chennai has been directed to be convened on Tuesday, 21st August, 2018 at 12:00 Noon at Chennai for approval of the Scheme of Arrangement between GJS Hotels Limited, RHPL and the Company and their respective shareholders under Sections 230-232 of the Companies Act, 2013 (Scheme). Please find enclosed the notice convening the above meeting and the same is also available on the website of the Company www.ahleast.com. This may be treated as a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take this on record. Thanking You. Yours truly, For Asian Hotels (East) Limited Saumen Chatterjee Chief Legal Officer & Company Secretary
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Acquisition of 100% equity share capital of Bajaj Financial Securities Limited from Bajaj Housing Finance Limited, a wholly owned subsidiary of the Company.
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Summary of proceedings of the Eleventh Annual General Meeting of Bajaj Finserv Limited held on 19 July 2018 pursuant to Regulation 30(2) - Schedule III - Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of Bazel International Limited ('the Company') was held on Thursday, 19th July, 2018 at 9:00 A.M. at D-50E, 2nd Floor, Chattarpur Enclave, New Delhi- 110074 wherein the businesses as mentioned in the Notice dated 22nd June, 2018 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same in your records.
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We wish to inform that as per the SEBI Circular SEBI/HO/ MIRSD/ DOP1/ CIR/P/ 2018/73 dated April 20, 2018; the Company has sent Letters to the shareholders holding shares in physical form informing them to update their PAN and Bank account details. The Copy of the Letter sent to the shareholders is enclosed for your information and records.
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Zydus receives final approval from the USFDA for Piroxicam Capsules USP
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Intimation of demise of Mr. J. Venkataraman one of the promoters of the company.
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We wish to inform you that the Ministry of Corporate Affairs has approved the change in the name of the Company from 'Spentex Industries Limited' to 'CLC Industries Limited' w.e.f 19th July, 2018 and has issued Fresh Certificate of Incorporation pursuant to change of name of the company. We are enclosing herewith the copy of said certificate for your records. You are requested to take the same in your records.
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Mark Corporate Advisors Private Limited ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Shareholders of Darjeeling Ropeway Company Ltd ("Target Company").
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We wish to inform you that at the meeting of the Board of Directors of the Company held on Thursday, July 19, 2018, following businesses, were transacted by the Board: 1.Considered and approved the Un - audited Financial Results along with the Limited Review Report of the Company for the 1st Quarter ended on 30th June, 2018 (on standalone and consolidated basis). Enclosed herewith is the copy of the said results and the Limited Review Report. 2.Approved the increase in the remuneration of Mr. Sudhir Agarwal, Managing Director of the Company from Rs. 90 Lakhs p.a. to Rs. 1.5 Crores p.a. w. e. f. 1st October, 2018 subject to obtaining approval of the shareholders at the ensuing Annual General Meeting of the Company. We are also attaching a copy of the 'Press Release' in connection with the Un-audited Financial Results for 1st quarter ended on June 30, 2018. We request you to take the same on record. The said Board Meeting commenced at 10.30 a.m. and concluded at 11.35 a.m.
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Symbol DCMSHRIRAMCompany DCM Shriram LimitedIndustry -Broadcast Date/Time 19-Jul-2018 17:19Subject Daily Buy-Back of equity sharesAnnouncement DCM Shriram Limited has informed the Exchange regarding daily report pursuant to Regulation 15(i) of the Buyback Regulations regarding the equity shares bought-back on July 19, 2018. Total no. of equity shares bought back are 461000
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Notice calling the 38th Annual General Meeting (AGM) of the Company to be held on Friday, 10th August 2018 at 10:30 A.M. is herewith enclosed. Further, copies of the press release regarding Notice of AGM, Book Closure and Remote e-Voting released in today's Newspapers - Business Standard (English) and Nava Telangana (Telugu) are also enclosed.
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