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BSE Announcements
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BSE Announcements
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As On 21-Jul-18
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Silly Monks Entert.
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Silly Monks Entertainment Limited has informed the Exchange regarding a press release dated July 20, 2018, titled "Silly Monks, others pick up 35 per cent stake in Thinkwide".
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Adani Power
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With reference to news appeared on www.bloombergquint.com dated July 20, 2018 quoting "Adani Power Gains On Bond Buyback Plan", Adani Power Ltd has submitted to BSE a copy of Clarification is enclosed.
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Adharshila Capital
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We are sending herewith Proceedings of Annual General Meeting held today i.e. Friday, the 20th Day of July, 2018 at 12.00 noon at 'Shree Agrasen Bhawan' Vivek Vihar, Delhi - 110 095
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Ashok Leyland
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Please find attached a copy of the communication being released to the Press relating to a repeat order for 147 buses bagged by Ashok Leyland West Africa for supply to Ministry of Higher Education Scientific Research and Innovation.
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Asian Hotels (east)
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Madam/ Sir, Sub: Updates on Scheme of Arrangement Pursuant to the NCLT, Chennai Bench order dated 17th May, 2018 as modified by an order dated 16th July, 2018 and further to our letter dated 18th July, 2018, please find enclosed the copies of the Newspaper Advertisement relating to the notice convening meeting of the unsecured creditors of Robust Hotels Private Company (RHPL) on 21st August, 2018 at 12:00 p.m. at Hyatt Regency Chennai, 365, Anna Salai, Teynampet, Chennai - 600 018, for approval of the Scheme of Arrangement between GJS Hotels Limited, the Company and RHPL and their respective shareholders under Sections 230-232 of the Companies Act, 2013 (Scheme). This may be treated as a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take this on record. Thanking You. Yours truly, For Asian Hotels (East) Limited Saumen Chatterjee Chief Legal Officer & Company Secretary Encl. as above
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Avanti Feeds
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Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclosing herewith copy of the Notices published in Financial Express (All editions) & Andhra Prabha, Visakhapatnam and Hyderabad editions on 19.07.2018 regarding Notice of ensuing Annual General Meeting of the Company on 07.08.2018. We request you to kindly take the same on record. Thanking you, Yours faithfully, for AVANTI FEEDS LIMITED C.RAMACHANDRA RAO JOINT MANAGING DIRECTOR & COMPANY SECRETARY & CFO
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Bajaj Auto
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Summary of proceedings of the 11th Annual General Meeting held on July 20, 2018
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Bajaj Finance
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Announcement of Outcome of 31st Annual General Meeting (AGM) held on 19 July 2018.
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Bajaj Finserv
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This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015 and subject to the provisions of SEBI (Share Based Employee Benefits) Regulations, 2014, the Compensation Committee of the Board, at its meeting held on 19 July 2018, has granted 69,175 Stock Options to the eligible employees of the Company and to the employees of the subsidiaries of the Company, under the BFS-ESOS at an exercise price of Rs.6,365.70 per option.
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Bandhan Bank
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We wish to inform you that the 4th Annual General Meeting (AGM) of the Bank was held on Thursday, 19th day of July, 2018 at 11:30 A.M. at Science City Auditorium, Kolkata, J.B.S Haldane Avenue, Mirania Gardens, East Topsia, Topsia, Kolkata, West Bengal - 700046. Please find enclosed herewith proceedings of the 4th AGM pertaining to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All resolutions were passed with overwhelming majority. Kindly take the same on record.
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