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Corporate Action
| BSE Announcements
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BSE Announcements
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As On
30-Apr-2024
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Vasa Retail&overseas
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Vasa Retail and Overseas Ltd has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2024.
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Zota Health Care
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Zota Health Care LImited has informed the Exchange regarding Change in Director(s) of the company.
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Bse
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BSE Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
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Arabian Petroleum
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Arabian Petroleum Limited has informed the Exchange regarding Disclosure of information under Regulation 30 of SEBI (LODR) Regulations 2015.
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Graphisads
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Graphisads Limited has informed the Exchange regarding Non applicability of Disclosure as a Large Corporate.
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Megatherm Induction
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Megatherm Induction Limited has informed the Exchange regarding Updation of Corporate Identity Number (CIN) of MEGATHERM".
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Rajshree Polypack
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Rajshree Polypack Limited has informed the Exchange regarding Outcome of Board Meeting.In continuation to our intimation dated April 19, 2022, the Board of Directors ( Board ) of the Company at their meeting held today i.e., Saturday, April 27, 2024 have passed a resolution for amending the binding term sheet dated April 19, 2022, entered into by the Company with Olive Ecopak Private Limited ( OEPL ) and Mr. Rajesh Gandhi (The Company and Mr. Rajesh Gandhi are collectively referred to as JV Partners ). The purpose of the amendment is to increase the limit of unsecured loans to be granted to OEPL by the JV Partners, by a further sum of Rs. 6 Crores in the ratio of 50.10:49.90.
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Rkec Projects
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RKEC Projects Limited has informed the Exchange regarding REG 74(5).
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Sahana System
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Sahana System Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 02, 2024
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Sintercom India
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Sintercom India Limited has informed the Exchange regarding Disclosure under Regulation 30 .
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Vr Infraspace
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V R Infraspace Limited has informed the Exchange regarding DAXON REALTY, Subsidiary of V R INFRASPACE LIMITED, has been converted to Public Limited Company, i.e., DAXONREALTY LIMITED (CIN: U68100GJ2024PLC151028) on April 26, 2024 and a Certificateof Incorporation to that effect has been issued by Ministry of Corporate Affairs (MCA).
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Ace Integrated Solut
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Ace Integrated Solutions Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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Addictive Learn Tech
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Addictive Learning Technology Limited has informed the Exchange regarding non-applicability of disclosure as a Large Entity.
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Adeshwar Meditex
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Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takevers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Equity Shareholders of Adeshwar Meditex Ltd ("Target Company").
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Aditya Birla Sun Amc
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Inter alia, approved:- 1. Recommendation of dividend of Rs.13.50 per equity share of Rs.5/- each of the Company for the financial year ended March 31, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). 2. Re-appointment of an Independent Director Re-appointment of Mr. Navin Puri (DIN: 08493643) as an Independent Director of the Company for a second term of 5 years effective from September 4, 2024 based on the recommendation of Nomination, Remuneration and Compensation Committee and subject to the approval of the Shareholders at the ensuing AGM. 3. Re-appointment of Statutory Auditors of the Company Re-appointment of S. R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of 30th AGM till the conclusion of 35th AGM of the Company based on the recommendation of the Audit Committee and subject to the approval of the Shareholders at the ensuing AGM. 4. Change in Senior Management Personnel/ Key Managerial Personnel of the Company (The details as per SEBI Listing Regulations are enclosed as Annexure IV): i) Resignation of Ms. Hemanti Wadhwa (FCS 6477) as Chief Compliance Officer & Company Secretary of the Company with effect from 26th April 2024. Her last day of employment with the Company shall be 8 th May, 2024. ii) Resignation of Mr. Bhavdeep Bhatt as Head - Alternate and PMS Sales. His last working day in the Company shall be 6 th May, 2024. Further, based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board approved the following: i) Appointment of Mr. Prateek Savla (ACS A29500) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 26th April 2024. ii) Appointment of Mr. Parth Makwana as Compliance Officer of the Company under SEBI (Mutual Funds) Regulations, 1996 (Senior Management Personnel) with effect from 26th April 2024. iii) Appointment of Mr. Deepak Yadav as Head-Passive Business (Senior Management Personnel) of the Company with effect from 16th May, 2024
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Agro Phos
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Agro Phos India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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Ajanta Pharma
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Buy Back of Shares & Quarterly Results & Audited Results
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Apm Industries
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Please refer the attached letter for Clarification of Price Movement of Company securities.
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Atmastco
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Atmastco Limited has informed the Exchange regarding 'Atmastco Limited has informed the Exchange regarding 'Non-Applicability of the Secretarial Compliance Report as per Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.''.
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Atmastco
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Atmastco Limited has informed the Exchange regarding 'change of Corporate Identification Number ("CIN") of the Company.'.
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