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BSE Announcements
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BSE Announcements
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As On 17-Jan-19
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Aarti Inds
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Please find enclosed herewith Outcome of Voting Results of Postal Ballot Notice dated December 11, 2018 alongwith Consolidated Scrutinizer's Report (Remote E-voting Results and Ballot form).
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Adani Enterprises
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Media Release on the subject "BASF to partner with Adani to evaluate investment in acrylics value chain in Mundra, India".
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Aditya Birla Fashion
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Dear Sir/ Madam, This is to inform you that pursuant to the exercise of Stock Options under Scheme 2017, the Nomination and Remuneration Committee of the Board of Directors of the Company has today i.e. on January 17, 2019 approved the allotment of 7,203 (Seven Thousand Two Hundred and Three) Fully Paid-up Equity Shares of ? 10/- each ('said Shares'). The said Shares will rank pari passu with the existing Equity Shares of the Company in all respects. Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from ? 7,71,76,09,510 (77,17,60,951 Fully Paid-up Equity Shares of ? 10/- each) to ? 7,71,76,81,540 (77,17,68,154 Fully Paid-up Equity Shares of ? 10/- each). This is for your kind information.
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Aditya Birla Money
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With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of Aditya Birla Money Limited at its Meeting held today i.e. January 17, 2019 has approved and allotted 8,242 Equity shares of Re.1/- each to the option Grantees, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2014 (ESOS-2014). Further, please note that post said allotment, the Equity Share Capital of the Company stands increased from 5,62,93,115 to 5,63,01,357 Equity Shares of Re.1/- each aggregating Rs.5,63,01,357/-. The above is for your information and dissemination to various Stakeholders.
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Aegis Logistics
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2. The company considered and approved the notice for ensuing EGM. 3. The company allotted 3,00,000 equity shares under employee stock option scheme 2015 of Nihar Info Global Limited. 4. The Board appointed Ms. Ena Lalwani as Company Secretary and Compliance Officer of the company in place of Ms. Anuja Jhadav who has resigned. 5. The Board appointed M/s Kata & Associates, Company Secretaries to act as scrutinizer for ensuing EGM . 6. The Board has given authorization for issue of Notice of the EGM to Ms. Ena Lalwani, Company Secretary of the company. 7. The Board approved the plan to invest in chit fund 8. The Board approved the plan to take loan from Non-banking financial company. 9. To apply for land from two government organizations namely APIIC (Andhra Pradesh Industrial Infrastructure Corporation) and TSIIC (Telangana State Industrial Infrastructure Corporation ) for expansion of company activities.
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Agc Networks
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Inter alia, has considered and approved following: 1. Appointed Mr. Naresh Kothari as Non-Executive Additional Director on the Board of the Company w.e.f. January 17, 2019. 2. Accepted the resignation of Mr. Kaustubh Sonalkar from the Directorship of the Company w.e.f. January 17, 2019.
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Agc Networks
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Dear Sir/Madam, Please find attached herewith outcome of the Board Meeting held on January 17, 2019. This is for your information and dissemination. Thanking you
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Agio Paper & Inds
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Agio Paper & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
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Au Small Fin. Bank
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Bank has received a letter from Redwood Investment Limited dated 15th January 2019 withdrawing nomination of Mr. Narendra Ostawal with effect from 16th January 2019 who was appointed as Nominee Director on behalf of Redwood Investment Limited on the Board of AU Small Finance Bank Limited.
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Axis Bank
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The Exchange had sought clarification from AXIS Bank Ltd with reference to the media report, "Rs 2,000 cr. Hawala scam: Enforcement Directorate to seek details from Axis Bank". AXIS Bank Ltd response is enclosed.
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