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BSE Announcements
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As on 04-Jul-22
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Pursuant to the abovementioned Regulations, please find enclosed the copy of Press Release titled 'Affle strengthens its Board with four additionalappointments to support its global growth momentum.'
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Agro Phos India Limited has informed the Exchange about Board Meeting held on 02-Jul-2022 to consider Other business matters
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(Revised) Inter alia considered and approved the following matters: 1. Approved the funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR, GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. Approved the Director Report along with Annexures for financial year ended 2021-22; 3. Approved the following changes with respect to the Capital of the Company: a. increase in Authorized Share Capital from Rs. 3,20,00,000 to Rs.12,00,00,000 respectively; and b. consequent alteration of Memorandum of Association; 4. Approved the shifting of Registered Office form one state to another and consequent alteration in Clause II of the Memorandum and Articles of Association of the Company; 5. Approved the change of name of the company; 6. Approved the Increase the limits as provided under section 180(1) (C) of the Companies Act, 2013 with respect to taking borrowings up to 200 crores subject to approval of Shareholders by way of Special Resolution 7. Finalization of the Draft Notice of AGM pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Management and Administration) Rules, 2014, including proposed Resolution(s) and explanatory statement and fixing the day, date and time of the Annual General Meeting. 8. The Board of the Directors have considered, reviewed and approved the request received from the old promoters for Reclassification from "Promoter and Promoter Group" category to the "Public" category; 9. Appointment of M/ s Vikas Verma & Associates (Practicing Company Secretaries Firm) as scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
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We enclose herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 4th July, 2022 for reappointments of Mr. PunitLalbhai and Mr. Kulin Lalbhai as Executive Directors of the Company for a period of five years from 1st August, 2022 to 31st July, 2027 and remuneration payableto them.
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Inter alia, the following decisions were taken: - 1. Approved Postal ballot notice for circulation among shareholders regarding authorizing Board to' sell, dispose off land and/or building and/or undertaking, to enter into joint venture by making investment, offer corporate guarantee, ete. for the revival of business of the Company. 2. Approved the appointment of Mr. [ai Prakash Sharma, partner of M/s JPS & Associates, Practicing Company Secretary as scrutinizer to scrutinize the process of postal ballot. 3. Fixed cut off date as July 8, 2022 for determining the eligibility of shareholders entitled to vote on the postal ballot. 4. Fixed starting date and time as July lB, 2022 at 9.00 a.rn, and ending date as August 17, 2022 at 5.00 p.m. for evoting through postal ballot.
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Dear Sir/Ma'am Pursuant to the Buyback of 9,17,680 Equity shares from the eligible shareholders of the company as on the record date 15th June, 2022 at a priceof Rs. 95/- per equity share, we are hereby submitting the Letter of Offer. We have issued a Corrigendum to the aforementioned Letter of Offer, we have sentthe mails in reference to this to all the shareholders whose e-mail was registered with the RTA of the company, the company has dispatched the same to theshareholders who were holding physical shares as on record date and also to those shareholders whose e-mail was not registered with the RTA. Further the companyhas hosted this on its website as well. Additionally, this Corrigendum has been published in the Newspapers Financial Express and Jansatta on 03.02.2022. Wehave enclosed the Letter of offer and newspaper copies for your take note and record purpose. We request you to kindly disseminate on your website.
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We are pleased to inform that the Bank has allotted 14,654 equity shares of Rs. 2/- each of the Bank on July 4, 2022, pursuant to exercise of stock optionsunder its ESOP Scheme. The paid up share capital of the Bank will accordingly increase from Rs. 614,28,64,296 (307,14,32,148 equity shares of Rs. 2/- each) toRs. 614,28,93,604 (307,14,46,802 equity shares of Rs. 2/- each).
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Please find attached daily report pursuant to Regulation 18(i) of Buyback Regulations regarding the Equity Shares bought-back
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BALAXI PHARMACEUTICALS LIMITED has informed the Exchange about Newspaper Advertisements
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Resignation by Ms. Kanchan Sharma, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Companydue to some personal reasons w.e.f July 04, 2022.
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Appointment of Mr. Arpit Kumar Jain (Membership No. 56366) as Company Secretary & Compliance Officer of the Company w.e.f July 04, 2022.
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Reply to your mail dated July 01,2022 seeking Clarification Letter on Price Movement.
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Reply to your mail dated July 01,2022 seeking Clarification Letter on Price Movement.
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Daily Reporting on Buyback of Equity Shares under Regulation 18 of the SEBI (Buy-Back of Securities) Regulation 2018 - July 04, 2022.
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Creative Newtech Limited has informed the Exchange about press release dated 04-Jul-2022 titled Signed Distribution agreement with Lexar Co. Limited, Hong Kong
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This is to inform that the Company has allotted 12,188 (Twelve Thousand One Hundred and Eighty Eight only) Equity Shares of Rs. 2/- (Rupees Two only) each onJuly 4, 2022, to the grantee(s) who had exercised their options under the Company''s Employee Stock Option Scheme-2016. With this allotment, the paid-upcapital of the Company has increased to Rs. 126,73,13,340/- divided into 63,36,56,670 number of equity shares of face value of Rs. 2/- each. The details asrequired under the SEBI (Share Based Employee Benefits) Regulations, 2014 are enclosed as Annexure - I.
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This has reference to our letter dated June 13, 2022 and sanctioned the following: The Scheme of Amalgamation of Dalmia DSP Limited (wholly ownedsubsidiary of DCBL) with DCBL; The Composite Scheme of Arrangement and Amalgamation for (a) Demerger of Paper and Solvent Extraction Undertakings of MurliIndustries Limited into Ascension Mercantile Private Limited and Ascension Multiventures Private Limited, (both wholly owned subsidiaries of DCBL),respectively, followed by (b) Amalgamation of Murli Industries Limited with remaining business with DCBL. In continuation of the said letter and pursuant toRegulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that today, i.e. 1st July, 2022 is theEffective Date of implementation of the above Schemes from the appointed date i.e. March 31, 2020 (at close of business hours).
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In the attachment please find the press release captioned 'DCB Bank announces revised Marginal Cost of Funds based Lending Rate (MCLR)'.
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Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ajay KumarSinghania, Director of the Company has tendered his resignation due to his personal constraints as Executive Director from the Board of Directors of the Companywith effect from 1st July, 2022.
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The Exchange had sought clarification from Dhanuka Realty Limited with respect to announcement dated 24-06-2022 regarding Resignation.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Confirmation from Director that there are no material reasons for resignation other than that disclosed2. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is attached.
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