Apex Frozen Foods
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We herewith submit the clarification on price movement sought vide email ref. No.L/SURV/ONL/PV/AV/2024-2025/2514 dated July 25, 2024.
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Cipla
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Inter-alia approved/noted the following changes in directors and senior management personnel of the Company. 1. Appointment of Ms. Maya Hari (DIN: 01123969) as an additional and independent director of the Company for a period of 5 years with effect from 1st November 2024, subject to approval of shareholders. 2. Appointment of Ms. Sharmila Paranjpe (DIN: 02328770) as an additional and independent director of the Company for a period of 5 years with effect from 1st September 2024, subject to approval of theshareholders. 3. Vide letter dated 26th July 2024, effective close of business hours of 29th October 2024, Ms. Samina Hamied (DIN: 00027923) has resigned from the position of Non-Executive Director of the Company. 4. Appointment of Ms. Sneha Hiranandani, Chief Information Officer as Senior Management Personnel with effect from 26th July 2024.
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Gujchem Distillers
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Inter alia, took note that pursuant to the Share Purchase Agreement, the Acquirer has acquired 21,75,640 equity shares aggregating to 60.96% from the Promoter Sellers and in furtherance to the Share Purchase Agreement, the Acquirer has acquired control over the Company (?Change of Control?) and consequent to the Change of Control, the Acquirer has become the new promoter of the Company and the existing promoters and members of the promoter group (other than the Acquirer) of the Company (namely, the Promoter Seller i.e., Mr. Sagar Samir Shah, Mrs. Rajasvee Sagar Shah, Ms. Amoli Samir Shah, Mr. Samir Rohitbhai Shah, Mr. Varun Falgunbhai Sheth and M/s. Swetsam Stock Holding Private Limited), as disclosed in the open offer documents (under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011) have agreed to be reclassified as public, subject to receipt of necessary approvals required in terms of the SEBI LODR Regulations. The the Board has considered the following matters: A. Approved the appointment of: a) Mr. Jimmy Olsson (DIN: 06891122), as an Additional Director and Managing Director of the Company under the promoter category on recommendation of the Nomination and Remuneration Committee for a term of 3 years w.e.f. July 26, 2024, subject to approval of the Shareholders. b) Mr. Nilesh Jayant Jain (DIN: 07588945) as an Additional Director (NonExecutive, Non-Independent) under the promoter category w.e.f. July 26, 2024, on recommendation of the Nomination and Remuneration Committee subject to approval of the Shareholders. c) Ms. Nirupama Charuhas Khandke (DIN: 01605060) as an Additional Woman Director under the Non-Executive - Independent category w.e.f. July 26, 2024, on recommendation of the Nomination and Remuneration Committee for a Term of 5 years subject to approval of the Shareholders. d) Mr. Jimmy Olsson (DIN: 06972473) as Chairman. B. Considered and Approved: a) Resignation of Mr. Sagar Samir Shah (DIN: 03082957) from the office of Chairman and Director of the Company w.e.f July 26, 2024 who resigned due to change of management. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. b) Resignation of Mrs. Rajasvee Sagar Shah (DIN: 08265565) from the office of Director under promoter category of the Company w.e.f July 26, 2024 who resigned due to change of management. c) Resignation of Mrs. Viraj Varun Sheth (DIN: 07889459) from the office of WholeTime Director of the Company w.e.f July 26, 2024 who resigned due to change of management. d) Resignation of Mrs. Barkha Balkrushnan Deshmukh (DIN: 08562935) from the office of Independent Director w.e.f July 26, 2024 who resigned due to change of management. Consequently, she shall also cease to be a Member and Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. E. Considered and Approved to increase in borrowing limits of the Company by way of term loan and working capital loan upto INR 1250 Crores for expansion of business activities, pursuant to section 180(1)(c) of the Companies Act, 2013 subject to necessary approvals. F. Considered and approved the incorporation of Subsidiary/Associates/Joint Venture of our Company namely ZR2 SAF Private Limited, ZR2 Solar Private Limited and ZR2 Hydrogen Private Limited or any other name as may be made available by the MCA to meet the growth plans of the Company.
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Hcp Plastene Bulkpac
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The Exchange has sought clarification from HCP Plastene Bulkpack Ltd on July 25, 2024 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.
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Indus Towers
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The Board of Directors will also consider the proposal for buyback of fully paid-up equity shares of the Company in their meeting scheduled to be held on Tuesday, July 30, 2024.
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Johnson Controls
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HSBC Securities and Capital Markets (India) Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Johnson Controls-Hitachi Air Conditioning India Ltd ("Target Company") under Regulation 3(1), Regulation 4 and Regulation 5(1) read with Regulation 13(2)(e), Regulation 14 and Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisiton of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.
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Kaynes Technology
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Inter alia, approved:- 1. Execution of the Joint Venture Agreement by Kaynes Holding Pte. Ltd (?Kaynes Singapore?), a wholly owned subsidiary of Kaynes Technology India Limited (?the Company?), for acquisition of controlling stake in Sensonic GmbH, Austria, with the Company as a confirming party. the proposal of the execution of the Joint Venture Agreement (?JVA?) by and between Kaynes Holding Pte. Ltd (?Kaynes Singapore?, a wholly owned subsidiary of the Company), Sensonic GmbH (?Sensonic Austria?, a body corporate registered under the laws of Austria) and other existing shareholders of Sensonic Austria, for the proposed subscription of shares and acquisition of 54% (fifty four percent) by Kaynes Singapore in Sensonic Austria, with the Company being a confirming party to the JVA. The subscription of shares/ acquisition by Kaynes Singapore is subject to receipt of regulatory approvals under Investment Control Act of Austria and other regulatory approvals as applicable in the relevant jurisdictions. In addition, the Board approved the proposal for execution of the JVA by the Company, as a confirming party to the JVA 2. Allotment of shares under Employees Stock Option Schemes of the Company. the allotment of 92,697 Equity Shares of face value of Rs. 10/- each fully paid-up to eligible employees of the Company upon exercise of the Options vested with them under the Kaynes ESOP Scheme 2022. These shares shall rank pari-passu, in all respects with existing Equity Shares of the Company. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 63,91,80,730 (consisting of 6,39,18,073 equity shares of face value of Rs. 10 each) to Rs. 64,01,07,700 (consisting of 6,40,10,770 equity shares of face value of Rs. 10 each). The Company has already received in-principle approval from BSE Limited and National Stock Exchange of India Limited (?Stock Exchanges?) for the Kaynes ESOP Scheme 2022 and is in the process of seeking the final listing and trading approvals of the Stock Exchanges for the Equity Shares allotted, as aforesaid. 3. Convening the 16th Annual General Meeting of the Company on Monday, September 09, 2024
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Mangalam Seeds
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The Exchange has sought clarification from Mangalam Seeds Ltd on July 25, 2024 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.
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Mtnl
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The Exchange has sought clarification from Mahanagar Telephone Nigam Ltd on July 26, 2024, with reference to news appeared in www.economictimes.indiatimes.com dated July 26, 2024 quoting "Govt to pay cash-starved telco MTNL's $5.1 billion bond bill" The reply is awaited.
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Themis Medicare
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Inter alia, approved: a) Board has approved and noted the retirement of Mr. Sangameshwar lyer (ACS No. 6818) as the Company Secretary & Compliance Officer of the Company with effect from the closure of business hours of 315 July, 2024. b) Appointment of Mr. Pradeep Chandan (FCS No. 2852) as Company Secretary & Compliance Officer in place of Mr. Sangameshwar lyer with effect from 01s! August, 2024 based on the recommendation of the Nomination & Remuneration Committee.
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