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23 Sep 2021 04:14 PM Closed
23/09/2021 | 04:14 PM
- Current Price17822.95
- Prev. Close17546.65
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CapitalSquare Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of 7NR Retail Ltd ("Target Company").
A And M Jumbo Bags
A and M Jumbo Bags Limited has informed the Exchange regarding 'absconding of managing director'.
A And M Jumbo Bags
AMJUMBO: The Exchange has sought clarification from A and M Jumbo Bags Limited with respect to announcement dated 22-Sep-2021, regarding 'absconding of managing director'. On basis of above the Company is required to clarify following: 1. Nature of fraud/default/arrest;2. Estimated impact on the listed entity;3. Time of occurrence;4. Person(s) involved;5. Estimated amount involved (if any);6. Whether such fraud has been reported to appropriate authorities.The response of the Company is awaited.
Adani Green Energy
Additional confirmation with respect to appointment of Mr. Romesh Sobti as an Independent Director in compliance with SEBI Circular
This is to inform you that pursuant to attached Notice No 20210920-1 dated September 20, 2021 issued by BSE Limited (BSE), and attached Approval letter Ref. No: NSE/ENF /DEL/ APPL/2021-22/299 dated September 20, 2021 issued by National Stock Exchange of India Limited (NSE) read with Circular No NSE/CML/49655 dated September 20, 2021 received by the Company from NSE, the Delisting of equity shares of the company has been approved pursuant to resolution Plan approved by NCLT under Insolvency and Bankruptcy Code and the Company shall stand delist from the Exchanges w.e.f. September 27, 2021. Further,find enclosed herewith the newspaper cuttings pertaining to Publication of Public Announcement related to delisting of equity shares in accordance with resolution plan approved by the Chandigarh bench of National Company Law Tribunal ("NCLT") vide its order delivered on July 09, 2020 published in the newspapers namely "Financial Express" and "Jansatta" on September 20, 2021.
Saffron Capital Advisors Pvt. Ltd. ("Lead Manger to the Issue") has submitted to BSE a copy of Letter of Offer dated September 17, 2021 (?LOF?), Abridged Letter of Offer (?ALOF?) and Application Form (?Form?) for the Rights Issue of the Aruna Hotels Ltd.
We are submitting the soft copy of the Letter of Offer for the proposed Rights Issue of our Company, which was approved and adopted in the Board Meeting of Directors held on September 17, 2021.
Ashoka Buildcon Limited ('the Company') is pleased to inform that the Company's Subsidiary i.e. Ashoka Concessions Limited ('ACL') has entered into a share purchase agreement with Highway Concessions One Private Limited ('HC1') for purchasing 49% stake (i.e. 14,560,442 equity shares of Rs.10/- each) held by HC1 in Ashoka Highways (Durg) Limited ('AHDL / SPV') along with Zero Interest Shareholders Loan for an aggregate consideration of Rs.5,00,00,000/- (Rupees Five Crore only). Further to inform that ACL already holds 15,154,732 equity shares of Rs.10/- each, i.e. 51% of the issued, subscribed and paid-up capital of AHDL. Please note that the Company holds 09 shares in AHDL and proposes to buy 1 equity share held by IDFC in AHDL. Post completion of this transaction, the Company along with ACL would hold 100% stake in AHDL.
Dear Sir/Madam, Compliance Officer and Company Secretary of Company has resigned w.e.f. September 20, 2021. Kindly take same on your record.
inter alia,approved: 1.. Acquisition of 100% stake in Best Crop Science Private Limited [Formerly "Best Crop Science LLP") at an aggregate value of Rs. 101.60 Crores and offer, issue and allot equityshares ofthe Company, at a price not below Rs 630.00/- (Rupees Six Hundred Thirtyonty) per share being a price higher than the price calculated under Chapter V of securiiies and Exchange Board of India Issue of Capital and Disclosure Requjrements) Regulations, 2018, on a preferential basis to the shareholders of Best Crop Science Private l,imited for consideration other than cash towards full discharge ofthe purchase consideration, subject to such approvals and consents as may be required. 2. Notice to convene the 30th Annual Ceneral Meeting [AGM) of the Members of the Company. The 30th Annual general meeting Company shall be conducted through Video Conferencing ("VC") or other audio visual means and will be held on Tuesday September 28, 2021 at 12:30 P.M. The remote e-voting period commences on Saturday, 25 th September 2021 (9.00 A.M) and ends on Monday 27th September 2021.(5.00 P.M.). 3.Tuesday, September 21st 2021 fixed as thc cut- off date for the purpose of remote E-, voting for ascertaining the names of the shareholder,, holding shares either in physical form or dematerialized Form, who will be entitled to cast their votes electronically ln respect of the businesses to be transacted at the 30th Annual General Meeting of the Company. 4. To take note of secretarial Audit Report for the financial year ended on March 31st, 2021. 5. Appointment of MSTR & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the entire voting process including remote e-voting in a fair and transparent manner for the 30th Annual General Meeting of the Company.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that as the tenure of R Kejriwal & Co. as Statutory Auditor of the Company has ended, So, on the recommendation of the Audit Committee, the members in their Annual General Meeting held on 22nd September, 2021 has appointed M/s R P R & Co. as Statutory Auditor of the Company. The details of appointment as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith.
Birla Precision Tech
inter alia,approved: 1. Approved Resignation of Ms. Yashika Jain and Ms. Roshni Gangwane as Directors of the Company; 2. Appointment of Ms. Rekha Gupta as Independent Director of the Company w.e.f 3rd September, 2021; 3. Appointment of Mr. Anil Verma as Independent Director of the Company w.e.f 3rd September, 2021; 4. Appointment of Mr. Ayushman Reddy and Mr. Santhosh Kumar as Directors on the board of the foreign Subsidiary Company i.e. Birla Precision USA Ltd; 5. Appointment of Mr. Anil Kumar Somani, Practicing Company Secretary as Secretrial Auditor of the Company.
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