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Home  >  Market  >  Corp Announcements  >  De-Mergers
De-Mergers
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Arvind Ltd [11-Mar-19]
Press Release in respect of Unaudited Financial Results for the quarter / half year ended on 30.09.2018. Pursuant to the Composite Scheme of Arrangement under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 amongst Arvind Limited and Arvind Fashions Limited and Anveshan Heavy Engineering Limited and The Anup Engineering Limited and their respective Shareholders and Creditors becoming effective, the Equity Shareholders of the Company whose names recorded in the Register of Members and records of the depositories as a member of the Company as on the Record Date i.e. 29th November 2018 will be entitled for allotment of : a) 1 (One) fully paid up equity share of INR 4 (Indian Rupees Four) each of Arvind Fashions Limited for every 5 (Five) equity shares of INR 10 (Indian Rupees Ten) each held in Arvind Limited; and b) 1 (One) fully paid up equity share of INR 10 (Indian Rupees Ten) each of Anveshan Heavy Engineering Limited for every 27 (Twenty Seven) equity shares of INR 10 (Indian Rupees Ten) each held in Arvind Limited. (As Per BSE Announcement Dated on 15.11.2018) Submission of the newspaper advertisement published on 16th November, 2018 regarding Notice of Record Date. (As Per BSE Announcement Dated on 16.11.2018) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, Arvind Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Arvind Limited. -500101 RECORD DATE 29/11/2018 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, between, Composite Scheme of Arrangement amongst Arvind Limited, Arvind Fashions Limited, Anveshan Heavy Engineering Limited, The Anup Engineering Limited and their respective shareholders: - A) Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer and vesting of the Branded Apparel Undertaking from Arvind Ltd. Into Arvind Fashions Limited, Arvind Fashions Limited shall issue and allot '1 (One) fully paid up equity shares of Rs. 4/- of Arvind Fashions Limited for every (Five) fully paid up equity shares held in Arvind Limited.' EX-ENTITLEMENT FROM DATE & SETT. NO. 28/11/2018 DR-166/2018-2019 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be a part of Call Auction in Pre-open Session on November 28, 2018. Subject to compliance with requisite formalities the shares of resulting companies Arvind Fashions Limited & Anveshan Heavy Engineering Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 21.11.2018) Apportionment of Cost of Acquisition of Equity Shares of Arvind Limited, Arvind Fashions Limited and Anveshan Heavy Engineering Limited pursuant to the Composite Scheme of Arrangement under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 amongst Arvind Limited and Arvind Fashions Limited and Anveshan Heavy Engineering Limited and The Anup Engineering Limited and their respective Shareholders and Creditors. (As Per BSE Announcement Dated on 17.12.2018)
Sharda Motor Industries Ltd [09-Mar-19]
In furtherance to our Letter No. SMIL: LISTING: 18-19/0503-02 dated 5th March, 2019 and in compliance with Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('LODR Regulations'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular), we wish to submit that the Board of Directors of Sharda Motor Industries Limited (the 'Company') in its meeting held on 8th March, 2019 has considered and unanimously approved the scheme of arrangement of Sharda Motor Industries Limited with the Resulting Company presently under incorporation in the name of NDR Auto Components Limited and their respective shareholders and creditors, under Sections 230 to 232 read with Sections 66 of Companies Act, 2013 ('Scheme'). The Scheme provides for the demerger of Automobile Seating Undertaking into Resulting Company.
ABB India Ltd [05-Mar-19]
Approval of Scheme of Arrangement by the Board of Directors of the Company.
Ensemble Holdings & Finance Ltd [13-Feb-19]
Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Nine Months ended December 31, 2018 (enclosed herewith). The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2018 (enclosed herewith). The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2018. Kindly take the same on your record.
Ganesh Benzoplast Ltd [07-Feb-19]
This is to inform you that the Board of Directors of the Company, at their meeting held on February 07, 2019, has approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended on December 31, 2018 along with Segment Report as on date. In terms of Regulation 30 and 33, of SEBI (LODR) Regulations 2015, we are enclosing:- a. the Unaudited Financial Results (Standalone) of the Company for the quarter ended on December 31, 2018. b. Segment wise revenue and results for December 31, 2018. c. Independent Auditor's Limited Review for the quarter ended on December 31, 2018. You are requested to take a note of the above on record and disseminated to all concerned. This is to inform you that the Board of Directors of the Company, at their meeting held on February 07, 2019, has approved the Scheme of arrangement. The Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. You are requested to take a note of the above on record and disseminated to all concerned.
Suven Life Sciences Ltd [05-Feb-19]
This is to inform you that the Board of Directors of the Company at their meetings held on 5th February 2019 approved the following: The Company has acquired all the shares of Suven Pharmaceuticals Limited ('SPL'), a public limited company, from its existing shareholders. Pursuant to which, Suven Pharmaceuticals Limited has become a wholly owned subsidiary of the Company. The Board also approved draft Scheme of Arrangement to be filed at the National Company Law Tribunal bench at Hyderabad, for necessary approvals.
Indiabulls Integrated Services Ltd [29-Jan-19]
The Board of the Company has, inter alia, approved the composite scheme of arrangement amongst the Company, its direct and indirect subsidiaries and Indiabulls Pharmaceuticals Ltd (Scheme). The Scheme aims to streamline the operations and ownership structure of the Company, in a manner leading to maximization of stakeholders' value by providing them direct ownership in each business segments, and to have a focused approach towards upcoming insurance business. Pursuant to the Scheme, the shareholders of the Company will get extra shares of Indiabulls Enterprises Limited (IEL), free of any cost, in lieu of their shareholding in the Company, which will get listed on NSE and BSE and with this, post effectiveness of the Scheme, they will have shares of two listed entities - (1) the Company, focusing on life and general insurance and related businesses, and (2) IEL, focusing on non-insurance businesses (including proposed pharma business and rural finance business). Refer the attachment.
H L E Engineers Pvt Ltd [16-Jan-19]
Outcome of Board Meeting convened on 16th January, 2019
Max India Ltd [24-Dec-18]
This is to inform that the Board of Directors of the Company, at its meeting held today, has considered and approved a composite scheme of amalgamation and arrangement amongst Max India Limited ('Max India' or ''the Company''), Max Healthcare Institute Limited (''Max Healthcare''), Radiant Life Care Private Limited (''Radiant Life'') and a wholly owned subsidiary of the Company to be incorporated for this purpose (''NewCo'') and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
Radiant Life Care Pvt Ltd [24-Dec-18]
This is to inform that the Board of Directors of the Company, at its meeting held today, has considered and approved a composite scheme of amalgamation and arrangement amongst Max India Limited ('Max India' or ''the Company''), Max Healthcare Institute Limited (''Max Healthcare''), Radiant Life Care Private Limited (''Radiant Life'') and a wholly owned subsidiary of the Company to be incorporated for this purpose (''NewCo'') and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
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