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Jindal Photo Imaging Ltd [12-Nov-2018]
Remarks : Jindal Poly Films Ltd
Board of Directors of the Company at its meeting held on November 12, 2018, has approved the scheme of Arrangement.
Shreno Ltd [03-Nov-2018]
Remarks : Alembic Ltd
The Board of Directors of Alembic Limited at its meeting held today has: a) Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018; and b) On recommendation of the Audit Committee, considered and approved Composite Scheme of Arrangement ('Scheme') for the transfer and vesting of the Identified Real Estate Undertaking of Alembic Limited ('the Company' or 'the First Demerged Company'), comprising of a real estate development project along-with related real estate interest and Project Management Consultancy business into Shreno Limited ('the First Transferee Company' or 'the Second Demerged Company') and transfer and vesting of Engineering Division and Investment Division of Shreno Limited into Nirayu Private Limited ('the Second Transferee Company') and their respective shareholders with effect from the Appointed Date i.e. 1st November 2018. With reference to captioned matter, we would like to hereby inform as under: The Board of Directors of the Company on the recommendation of the Audit Committee has considered and approved the Composite Scheme of Arrangement ('Scheme') comprising of the transfer and vesting of the Identified Real Estate Undertaking of Alembic Limited ('the Company' or 'the First Demerged Company' or 'Alembic'), comprising of a real estate development project alongwith related real estate interest and Project Management Consultancy business into Shreno Limited ('the First Transferee Company' or 'the Second Demerged Company' or 'Shreno') and transfer and vesting of Engineering Division and Investment Division of Shreno Limited into Nirayu Private Limited ('the Second Transferee Company' or 'Nirayu') and their respective shareholders with effect from the Appointed Date i.e. 1st November, 2018.
Linc Pen & Plastics Ltd [03-Nov-2018]
Remarks : Line Writing Aids Pvt Ltd
Outcome of Board Meeting held on November 03, 2018 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Elecon Engineering Company Ltd [01-Nov-2018]
Remarks : Elecon Transmission International Ltd.
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 1st November, 2018, inter alia, taken following decisions: 1. The Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2018, duly taken on record and approved. 2. The Board has approved the issue of Listed Secured Redeemable Non-Convertible Debentures upto Rs. 150 crores on Private Placement Basis. 3.The Board has unanimously approved the Scheme of Amalgamation of Elecon Transmission International Limited (ETIL), Mauritius, wholly owned subsidiary Company of the Company with the Company i.e. Elecon Engineering Company Limited pursuant to the provisions of Sections 230 to 234 and other applicable provisions, if any, of the Companies Act, 2013. You are requested to take the same on your records.
Saurashtra Cement Ltd [01-Nov-2018]
Remarks : Pranay Holdings Ltd.
Board of Saurashtra Cement Limited at its meeting held today approved Scheme of Amalgamation of Pranay Holding Ltd, Prachit Holdings Ltd, Ria Holding Ltd and Reeti Investments Private Limited, wholly owned subsidiary companies with the Company subject to the approval / sanction by NCLT, Ahmedabad Bench and Shareholders / creditors as may be directed by the NCLT.
Saurashtra Cement Ltd [01-Nov-2018]
Remarks : Prachit Holdings Ltd.
Board of Saurashtra Cement Limited at its meeting held today approved Scheme of Amalgamation of Pranay Holding Ltd, Prachit Holdings Ltd, Ria Holding Ltd and Reeti Investments Private Limited, wholly owned subsidiary companies with the Company subject to the approval / sanction by NCLT, Ahmedabad Bench and Shareholders / creditors as may be directed by the NCLT.
Saurashtra Cement Ltd [01-Nov-2018]
Remarks : Ria Holdings Ltd.
Board of Saurashtra Cement Limited at its meeting held today approved Scheme of Amalgamation of Pranay Holding Ltd, Prachit Holdings Ltd, Ria Holding Ltd and Reeti Investments Private Limited, wholly owned subsidiary companies with the Company subject to the approval / sanction by NCLT, Ahmedabad Bench and Shareholders / creditors as may be directed by the NCLT.
Saurashtra Cement Ltd [01-Nov-2018]
Remarks : Reeti Investments Pvt Ltd.
Board of Saurashtra Cement Limited at its meeting held today approved Scheme of Amalgamation of Pranay Holding Ltd, Prachit Holdings Ltd, Ria Holding Ltd and Reeti Investments Private Limited, wholly owned subsidiary companies with the Company subject to the approval / sanction by NCLT, Ahmedabad Bench and Shareholders / creditors as may be directed by the NCLT.
Pranay Holdings Ltd [01-Nov-2018]
Remarks : Pranay Holdings Ltd.
Board of Saurashtra Cement Limited at its meeting held today approved Scheme of Amalgamation of Pranay Holding Ltd, Prachit Holdings Ltd, Ria Holding Ltd and Reeti Investments Private Limited, wholly owned subsidiary companies with the Company subject to the approval / sanction by NCLT, Ahmedabad Bench and Shareholders / creditors as may be directed by the NCLT.
Ria Holdings Ltd [01-Nov-2018]
Remarks : Ria Holdings Ltd.
Board of Saurashtra Cement Limited at its meeting held today approved Scheme of Amalgamation of Pranay Holding Ltd, Prachit Holdings Ltd, Ria Holding Ltd and Reeti Investments Private Limited, wholly owned subsidiary companies with the Company subject to the approval / sanction by NCLT, Ahmedabad Bench and Shareholders / creditors as may be directed by the NCLT.
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