20 Jun 2019 04:15 PM Closed
20/06/2019 | 04:15 PM
- Current Price11831.75
- Prev. Close11691.45
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With reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated June 9, 2019 ('Postal Ballot Notice') which is being sent to the Members of the Company alongwith postal ballot form for their approval. The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners received from National Securities Depository Limited ('NSDL') as on May 31, 2019 ('Cut off date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Tuesday,June 25, 2019 (9:00 A.M. IST) and shall end on Wednesday, July 24, 2019 (6:00 P.M. IST) (both days inclusive). The results of the postal ballot will be announced on Friday, July 26, 2019. The copy of the Postal Ballot Notice will also be made available on the website of the Companyi.e. www-3i-infotech.com. This is for your information and records.
Submission of Outcome of Meeting of Board of Directors of the Company held on 19th June, 2019 at 11:30 A.M.
Akashdeep Metal Inds
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held on today i.e. 19th June, 2019 inter alia discussed and approved the following business: 1. Sale of Entire Investment held in Wholly Owned Subsidiary i.e. Anmol Financial Services Limited ('Anmol Financial') to the Promoters & Promoters Group of Our Company & consequently Anmol Financial would cease to be Subsidiary of Our Company, subject to approval of Shareholders and other regulatory authority (ies) if any; 2. Notice of Postal Ballot and to provide e-voting facility to obtain shareholders' approval through Special Resolution for abovementioned agenda; 3. Appointed Mr. Ravi Shankar, Practicing Company Secretary prop. of M/s Ravi Shankar & Associates, to act as Scrutinizer for conducting the Postal Ballot and E-voting procedure in a fair and transparent manner.
Axis Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) ("Takeover Regulations") and Second Corrigendum to the detailed Public Statement with respect to the Open Offer to the public shareholders of Allsec Technologies Ltd ("Target Company").
The Exchange has sought clarification from Amal Ltd on June 19, 2019 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. The reply is awaited.
With Reference to above mentioned subject, please note that ANITA VASUDEV AGARWAL has purchased 10,500 equity shares on 20.06.2019 of Anjani Synthetics Limited, a Company registered under the Companies act, 1956, having its registered office at 221 (Maliya) New Cloth Market, Ahmedabad-380002. Please find enclosed herewith Annexure the Disclosure as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 We request you to take the above information on your records.
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. June 20, 2019 at 12:30 p.m. and concluded at 02:30 p.m. inter-alia, transacted the following businesses:- 1.Approved the Audited Financial Results for the quarter and Financial Year ended March 31, 2019 along with Auditor's Report. 2.Recommended the Dividend of Re. 0.50 /- (i.e. 25 %) per equity share on face value of Rs. 2/- per share for the Financial Year 2018-19, subject to the approval of shareholders in the ensuing Annual General Meeting ('AGM'). Kindly take the same in your records.
AU Small Fin. Bank
Board of Directors at their Meeting held on Thursday, 20th June, 2019 at Jaipur has considered and approved to augment the capital by issue of Basel II compliant, Rated, Unlisted,Tier II, Unsecured Non-Convertible Redeemable Debentures, being classified as subordinated debt in one or more tranches upto Rs. 500 Crore.
Balaxi Ventures Limited has informed the Exchange regarding Board meeting held on Jun 19, 2019.
Borosil Glass Works
The Board of Directors of the Company through resolution by circulation passed on June 19, 2019 has appointed Mr. Ravindra Nemichand Kala (DIN 05117814) as an Additional and Independent Director of the Company with effect from June 24, 2019. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the details of the aforesaid appointment are attached.
Information on allotment of 9660 equity shares on exercise of Employee Stock Options
1.The Board has informed a resignation letter received from Mr. Pritam Paul (M.No. A26025) the Company Secretary and Compliance Officer of the Company by speed post no. EW364270321IN on 15.06.2019. 2.The Board has accepted the resignation of Company Secretary and Compliance Officer of the Company Mr. Pritam Paul (M.No. A26025) w.e.f. 19.06.2019. 3.The Board has appointed Mr. S. Mukherjee, CFO of the Company as acting as Compliance Officer also of the Company in the absence of Company Secretary and Mr. Mukherjee will be hold the office of the Compliance Officer till further resolution.
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