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An Roup: National Stock Exchange of India Limited BSE Limited
An Roup: National Stock Exchange of India Limited BSE Limited
An Roup: National Stock Exchange of India Limited BSE Limited
Sub: Furnishing of PAN, KVC details and Nomination by holders of physical securities
SEBI has vide its Circulars mandated furnishing of details of PAN, email address, mobile number, bank
account and nomination by shareholders holding securities in physical form. Further, it has also been
stated that folios wherein any one of the cited document I details are not furnished or made available
on or after April 01, 2023, the relevant folio(s) shall be frozen by the Registrars and Transfer Agent of
the Company (RTA). Further, shareholders holding shares in physical mode are requested to ensure
that their PAN is linked to Aadhaar as may be specified by the Central Board of Direct Taxes to avoid
freezing of folio.
Keeping the above statutory requirements in view, members holding shares in physical form are
requested to furnish valid PAN, KYC details, Bank details, Nomination details etc. immediately to the
Company/RTA, to ensure that their folios are not frozen on or after 01.04.2023.
Members holding shares in electronic (DEMAT) form are requested to verify and update immediately
any changes in their address or bank database etc. to their respective Depository Participants with
whom they are maintaining their demat accounts .
The forms for furnishing the requisite information I details I documents can be downloaded from the
website of the Company or from the website of the RTA at www.zeemedia.in and
www.linkintime.co.in respectively. The hard copies of the duly executed forms along with relevant
documents/details should be sent to our RTA at the following address:
Link lntime India Pvt. Ltd,
Unit: Zee Media Corporation Limited
C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083.
Alternatively, you can submit the e-signed forms and relevant documents/details through your email
id at - kyc@linkintime.co.in.
Thanking You,
For Zee Media Corporation Limited
To,
The Manager
BSE Limited,
Corporate Relationship Department
Phirozee Jeejee Bhoy Towers, Dalal Street,
Mumbai-400001
Dear Sir/Ma’am,
We would like to inform you that the following is the outcome of the meeting of Board of Directors of
the Company held on March 31, 2022:
The Board has approved the sale of majority stake out of total 39,00,040 (Thirty-Nine Lakhs and Forty)
Equity Shares of Lotus Buildtech Limited (“wholly-owned subsidiary”) in accordance with the powers
vested with the Board of Directors through Shareholders’ Special Resolution passed in Annual General
Meeting dated November 30, 2021.
The name of such buyers along with the number of shares sold at a rate of Rs. 49.12 per share to each
buyer is as under:
The Board has also approved the terms of Share Sale Agreement, the draft of which was placed before
the Board for consideration and approval, for the sale of 99.01% equity in the wholly-owned
subsidiary, i.e. 38,61,542 equity shares, and whereby such Share Sale Agreement and such other
ancillary documents as may be required per the needs of the transaction shall be entered into between
the parties concerned after the board meeting. The deal shall be considered complete upon execution of
Share Sale Agreement and delivery instructions to the Depository shall be a mere formality to be
completed as and when the shares of the company held in its erstwhile wholly-owned subsidiary are
reflected in its demat account and the requisite number of shares shall then be transferred to the demat
accounts of the buyer by the concerned depository in due course.
The Board Meeting dated March 31, 2022 was concluded at 06:15 P.M.
Further, the details as required under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
related to Sale of Subsidiary is enclosed below.
Please take the above on record and inform the members accordingly.
Thanking You.
PANDIT
Date: 2022.03.31
18:24:46 +05'30'
Ashish Pandit
Director
DIN: 00139001
*For the purpose of this sub-clause, “slump sale” shall mean the transfer of one or more undertakings, as a result of the sale
for a lump sum consideration, without values being assigned to the individual assets and liabilities in such sales.
NEWTIME INFRASTRUCTURE LIMITED
Regd. Off.: Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road, Daruhera, Rewari-123401
CIN No.: L24239HR1984PLC040797
Phone: 91-7419885077, Email:newtimeinfra2010@gmail.com
Website: www.newtimeinfra.in
To,
The Manager
BSE Limited,
Corporate Relationship Department
Phirozee Jeejee Bhoy Towers, Dalal Street,
Mumbai-400001
Dear Sir/Ma’am,
We would like to inform you that the following is the outcome of the meeting of Board of Directors of
the Company held on March 31, 2022:
The Board has approved the sale of majority stake out of total 39,00,040 (Thirty-Nine Lakhs and Forty)
Equity Shares of Lotus Buildtech Limited (“wholly-owned subsidiary”) in accordance with the powers
vested with the Board of Directors through Shareholders’ Special Resolution passed in Annual General
Meeting dated November 30, 2021.
The name of such buyers along with the number of shares sold at a rate of Rs. 49.12 per share to each
buyer is as under:
The Board has also approved the terms of Share Sale Agreement, the draft of which was placed before
the Board for consideration and approval, for the sale of 99.01% equity in the wholly-owned
subsidiary, i.e. 38,61,542 equity shares, and whereby such Share Sale Agreement and such other
ancillary documents as may be required per the needs of the transaction shall be entered into between
the parties concerned after the board meeting. The deal shall be considered complete upon execution of
Share Sale Agreement and delivery instructions to the Depository shall be a mere formality to be
completed as and when the shares of the company held in its erstwhile wholly-owned subsidiary are
reflected in its demat account and the requisite number of shares shall then be transferred to the demat
accounts of the buyer by the concerned depository in due course.
The Board Meeting dated March 31, 2022 was concluded at 06:15 P.M.
Further, the details as required under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
related to Sale of Subsidiary is enclosed below.
Please take the above on record and inform the members accordingly.
Thanking You.
PANDIT
Date: 2022.03.31
18:24:46 +05'30'
Ashish Pandit
Director
DIN: 00139001
*For the purpose of this sub-clause, “slump sale” shall mean the transfer of one or more undertakings, as a result of the sale
for a lump sum consideration, without values being assigned to the individual assets and liabilities in such sales.
zenotech
CIN: L27100TG1989PLC010122
To
BSE Limited
Market Operations Dept.,
PhirozeJeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001
Sub: Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
This is to inform you that Daiichi Sankyo Company Limited, one of the Promoter of Zenotech
Laboratories Limited (the Company) vide its letterdated March 31, 2022 has requestedfor
reclassifying them from 'Promoter and Promoter Group' category to 'Public' category' under
Regulation3lA of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, asamended.
The Company will take all requisite approvals in this regard as required by Regulation 31A of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Please find enclosed a copy of the request letter received in this regard as required
byRegulation 31A of th e Listing Regulations.
Thanking you,
Yours f aithfully,
For Zenotech Laboratories Limited
\,.A-,¥~ ~~'I
Abdul Gafoor Mohammad
Company Secretary & Compliance Officer
Encl: as above
March 3 I, 2022
To
Dear Sir/Madam
Sub: Request for re-classification from the "promoter and promoter group" category
to "public" category shareholder ofZenotech Laboratories Limited ("Company")
in accordance with Regulation 31A of the Securities and Exchange Board oflndia
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
("Listing Regulations").
1. Bacl<ground
I .I. We, Daiichi Sankyo Company Limited ("Daiichi") are writing this letter to request you
to commence the process for our reclassification as public shareholders of the Company
in accordance with Regulation 31 A of the Listing Regulations.
2. Rationale
2.1. On March 21, 2022, Daiichi and Sun Pharmaceutical Industries Limited ("Acquirer")
entered into a share purchase agreement ("SPA") for sale ofDaiichi' s entire shareholding
in the Company, i.e. 68,86,500 equity shares of the Company to the Acquirer. Post the
completion of the transaction contemplated under the SPA, as on March 30, 2022, the
shareholding ofDaiichi in the Company is Nil.
3 .I. Accordingly, we request the board of directors of the Company to take on record/approve
our request for re-classification as public shareholders in accordance with Regulation
31A(3) and other applicable provisions of the Listing Regulations and take all the
necessary steps in this regard.
3.2. As required under Regulation 3IA(3)(b) of the Listing Regulations, we hereby confirm
that:
(a) We do not hold more than I 0% of the total voting rights in the Company.
(b) We do not exercise control over the affairs of the Company, directly and
indirectly.
(c) We do not have any special rights with respect to the Company, through formal
or informal arrangement, including through any shareholder agreements.
(d) We are not represented on the board of directors of the Company (including
having a nominee director).
1 I2
(e) Neither we nor are our representatives acting as key managerial personnel in
the Company.
(f) We are not a wilful defaulter as per the guidelines issued by the Reserve Bank
oflndia.
3.3. Flllther, we undertake to comply with the requirements specified in Regulation 31A(4)
of the Listing Regulations at all times.
We shall provide all necessary information/ documents as may be required with respect to the
re-classification, as and when required, to facilitate the process.
Thanking you
Yours faithfully,
FJ);~~awNN.l.MITED
~~J~
Authorized Signatory
2 I2
Date: March 31, 2022
WY RUBY
The General Manager Dy. General Manager
Capital Market (Listing) Marketing Operations (Listing)
National Stock Exchange of India Ltd. The BSE
Exchange Plaza, BKC P, J. Towers,
Bandra-Kurla Complex, Dalal Street, Fort,
Bandra (East), Mumbai-400 051 Mumbai-400 001
Sub: Outcome of the Resolution passed by Circulation on March 31, 2022 by the Board of
Directors for appointment of Compliance Officer of the Company
Reference: Notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, it is hereby informed that the Board of Directors has passed a
resolution by circulation on March 31, 2022 designating Shri. Purav Hiren Shah, Whole-Time Director,
CEO and designated CFO as the Compliance officer of the Company with immediate effect.
We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation,
2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
2 | Reason for Change Viz., | Appointment: As per SEBI (LODR) Regulations, 2015
Appointment, Resignation,
removal, death or otherwise;
3 | Date of Appointment March 31, 2022
4 | Brief Profile (in case of | Shri. Purav Shah, is associated with the Company since
appointment) 2000. He has continuously contributed to streamline and
update information technology department of the
Company. He has excelled his inputs in Finance,
Information Technology and Real Estate.
5 | Disclosure of relationships | NA
between directors (in case of
appointment of a Director).
Thanking you,
Yours faithfully,
Bharat M. Shah
Managing Director
DIN: 00071248
THE RUBY MILLS LIMITED
Registéred Office Ruby House, J K Sawant Marg, Dadar West, Mumbai 400028, India | CIN L17120MH1917PLCO00447
T (+91 22) 24387800 / 30997800 | E info@rubymills.com | W www.rubymills.com
.-.
z:m
Z eal & Innovarion in Medicine
BSE Limited ,
Compliance Department,
P. J. Towers, Dalal Street,
MUMBAI - 400 001
Company Code - 541400
Dear Sir,
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligation and
Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of
Directors in their meeting held on 30.03.2022 have approved the appointment of Dr.
Kamlesh Shende (DIN: 09537666) and Dr. Kakasaheb Mahadik (DIN: 08688418) as
Additional Directors (Independent Directors) on the Board of the Company with effect from
01 st April , 2022 . The aforesaid appointments are subject to the approval of the members in
the General Meeting .
It is further informed that the second tenure of Dr. Naresh Gaikwad (DIN: 02185462) , Dr.
Veerendra Parashar (DIN: 02456416) and Mr. Suprakash Chakravarty (DIN :03010382) as
Independent Directors, would be completing on 31 st March , 2022 and therefore, they would
cease to be Independent Directors of the Company with effect from 01 st April , 2022 .
The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 with respect to above appointments and cessation are
enclosed as Annexure I.
Thanking you ,
Yours faithfully,
For ZIM LABORATORIES LIMITED
Annexure I
A. Appointment of Independent Directors:
1. Dr. Kamlesh Shende
Sr. No. Particulars Details
Reason for change viz. Appointed as Additional Director (Independent
1 appointment, Director)
resi!jAatioA . reFAo'lal ,
sealA or otAerwise
Date of appointment 01 .04.2022
2 /sessatioA (as
applicable)
3 Term of appointment Three years
4 Brief profile (in case of Dr. Kam lesh Shende, aged 66 years, holds a Master's
appointment) degree in Pharmacology and MIPHARM (Human
Resource Management) and a Ph. 0 (Herbal
Medicine) . He has extensive experience in the
pharmaceutica l industry.
C~~
appointment of a
directod 'V .... .
z:m
Z eal & Innovation in M edicine
6 Information as required Dr. Kamlesh Shende is not debarred from holding the
pursuant to BSE office of Director by virtue of any SEBI Order or any
Circular with ref. no. other such Authority.
LlST/COMP/14/2018-
19
Dear Sir/Madam ,
Sub: Intimation under Pa rt A-Schedule Ill o f Regula tio n 30 of SE lll (Listing Obliga tions and
Disclosu re Requirements) Regula tion, 20 15
Pursuant to SEBI Circular SEB l/1 10 /MIRSD/MIRSD R r /\M l3/P C IR/2021 ' 65 5 datcJ '\member 03.
202 1 and subsequent clarification on 14111 December, 2021. the Compan) has '> Cnl intimati on alonµ
with requisite fo rms as per the Circular to the shareholders hold ing shares in physical fo rm requesting
them to update/ submit details in the requisite form s with in the stipulated timclin c mentioned in the
Circular for updating th e PAN. KYC detail'> and omi nnt ion detail<; (including ckc larntion tn opt null
to the Registrar and Share Transfe r Agent of the Company.
The relevant fo rmats for Nomination and Updat ing of KYC details in Form ISR · I. ISR-2. ISR-3.
SH-13 , SI 1- 14 and SEBI circular is arni lable on R fA'~ \\ C b~i t c at '''' 'u11dpl.in.
Thanking you
Yo urs fa ithfully
For Interna tional Co nveyo rs
Encl : As above
Dear Member(s),
Accordingly we enclose Form No. ISR-1 & 2 to be filled up, complete in all respects and returned as
soon as possible. We also enclose Form No. ISR-3, SH-13 & 14 to choose the option you want to
exercise and send it back (duly completed) along with ISR-1 & 2 in hard copies. All these forms are
also available on our website www.mdpl.in.
Please note that an early action from your end is suggested as SEBI has asked RTAs not
to entertain any service request from 01.01.2022 where the above details are not
available and the account might be frozen in near future in terms of the aforesaid
circular.
Thanking you,
Yours faithfully,
A. I / We request you to Register / Change / Update the following (Tick relevant box)
C. I / We are submitting documents as per Table below (tick as relevant, refer to the
instructions):
Document / Instruction / Remark
Information
/ Details
1 PAN of (all) the (joint) holder(s)
PAN 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀, 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
Whether it 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
is Valid
PAN shall be valid only if it is linked to Aadhaar by March 31, 2022*
(linked to
For Exemptions / Clarifications on PAN, please refer to Objection Memo in page
Aadhaar): 4
Yes No
2 Demat
Account
󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
Number Also provide Client Master List (CML) of your Demat Account, provided by the
Depository Participant.
1|Page
3 Proof of Any one of the documents, only if there is change in the address;
Address of
the first
󠄀Client Master List (CML) of your Demat Account, provided by DP.
holder 󠄀Valid Passport/ Registered Lease or Sale Agreement of Residence / Driving
License / Flat Maintenance bill.
󠄀 Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill -
Not more than 3 months old.
󠄀 Identity card / document with address, issued by any of the following:
Central/State Government and its Departments, Statutory / Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public
Financial Institutions.
󠄀 For FII / sub account, Power of Attorney given by FII / sub-account to the
Custodians (which are duly notarized and / or apostilled or consularised) that
gives the registered address should be taken.
󠄀 The proof of address in the name of the spouse
4 Bank details Account Number: _________________________________
Bank Name: _____________________________________
Branch Name: ___________________________________
IFS Code: _______________________________________
Provide the following:
󠄀 original cancelled cheque with name of security holder printed on it or Bank
Passbook or Bank Statement attested by the Bank #
5 E-mail
address ___________________________________________#
6 Mobile
______________________________ #
* or any date as may be specified by the CBDT (DP: Depository Participant)
# In case it is not provided, the details available in the CML will be updated in the folio
Authorization: I / We authorise you (RTA) to update the above PAN and KYC details in my / our folio (s)
_________, ________,(use Separate Annexure if extra space is required) in which I / We are the holder(s)
(strike off what is not applicable).
Declaration: All the above facts stated are true and correct.
Holder 1 Holder 2 Holder 3
Signature
Name
Full address
PIN
󠄀󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀
2|Page
Mode of submission of documents to the RTA
Please use any one of the following mode;
1. In Person Verification (IPV): by producing the originals to the authorized person of the
RTA, who will retain copy(ies) of the document(s)
2. In hard copy: by furnishing self-attested photocopy(ies) of the relevant document,
with date
3. Through e-mail address already registered with the RTA, with e-sign of scanned copies
of documents
4. Service portal of the RTA with e-sign with scanned copies of documents, if the RTA is
providing such facility
Note
It is mandatory for holders of physical securities in listed company to furnish PAN, full KYC
details (address proof, bank details, e-mail address, mobile number) and Nomination (for all
the eligible folios).
Upon receipt or up-dation of bank details, the RTA will automatically, pay electronically, all
the moneys of / payments to the holder that were previous unclaimed / unsuccessful.
RTA shall update the folio with PAN, KYC details and Nominee, within seven working days
of its receipt. However, cancellation of nomination, shall take effect from the date on which
this intimation is received by the company / RTA.
RTA shall not insist on Affidavits or Attestation / Notarization or indemnity for registering /
up-dating / changing PAN, KYC details and Nomination.
Specimen Provide banker’s attestation of the signature of the holder(s) as per Form
Signature ISR – 2 in SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
dated November 03, 2021) and
original cancelled cheque with name of security holder printed on it or
Bank Passbook or Bank Statement attested by the Bank
Nomination** Providing Nomination: Please submit the duly filled up Nomination Form
(SH-13) or ‘Declaration to Opt out of Nomination’ as per Form ISR–3, in
SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/655 dated
November 03, 2021
Change in Existing Nomination: Please use Form SH-14 in SEBI circular
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
Cancellation of Existing Nomination: use Form SH-14 & Form ISR – 3
** Nomination (Form SH-13 or SH-14) / ‘Declaration to Opt-Out of nomination’ (Form ISR – 3), has to
be furnished by the holder(s) separately for each listed company.
(Page 3 & 4 is for information to investors; print out of the same is not required)
3|Page
Objection Memo that can be raised by the RTA
(only if the relevant document / details is / are not available in the folio or if there is a
mismatch / discrepancy in the same or change thereof)
Note
RTAs shall raise all objections, if any / at all, in one instance only; the RTA shall not raise further
objections on the same issue again and again, after the holder / claimant furnishes all the
prescribed documents and details, unless there is any deficiency / discrepancy in the same.
(Page 3 & 4 is for information to investors; print out of the same is not required)
4|Page
Form ISR – 2
(see circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common and
Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details
and Nomination)
2)
3)
b) Phone number
c) Email address
d) Signature(s)
1) 2) 3)
(Signature)
Place: Name of the Bank Manager
Employee Code
Date: E-mail address
Form ISR - 3
Declaration Form for Opting-out of Nomination
by holders of physical securities in Listed Companies
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)
[Under Section 72 r/w Section 24 (1) (a) of Companies Act, 2013 r/w Section 11(1) and 11B
of SEBI Act, 1992 and Clause C in Schedule VII and Regulation 101 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015)]
Nomination Form
(a) Name:
(d) Occupation:
(e) Nationality:
(f) Address:
(g) E-mail id:
Name:
Address:
Date: 31-03-2022
To
The Dept. of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai — 400001.
Dear Sir/Madam,
Sub: Disclosure under Regulation 7(1){b) read with Regulation 6(2) of SEBI (Prohibition of Insider
Trading) Regulations, 2015 — Initial Disclosure
With reference to the above captioned subject and Pursuant to Regulation 7(1){b) read with
Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed
the disclosure received, in Form B, from Mrs. Vennila Vijayaragavan, Company Secretary, being a Key
Managerial Personnel (KMP) of the Company.
Thanking You,
Yours Faithfully,
\K ‘ dry den,
Block 1, 32-33, SIDCO Electronics Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai — 600032
Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon
becoming a Promoter or member of the promoter group of a listed company and immediate
relatives of such persons and by other such persons as mentioned in Regulation 6(2).
Note: “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of
Insider Trading) Regulations, 2015.
Details of Open Interest (Ol) in derivatives on the securities of the company held on
appointment of KMP or Director or upon becoming a Promoter or member of the promoter group
of a listed company and immediate relatives of such persons and by other such persons as
mentioned in Regulation 6(2).
Open Interest of the Future contracts held at |Open Interest of the Option Contracts held at |
the time of appointment of Director/KMP or |the time of appointment of Director/KMP or
upon becoming Promoter/member of the |upon becoming Promoter/member of the
promoter group promoter group
Contract Number of Notional value | Contract Number of Notional value |
specifications units in Rupee terms specifications units in Rupee terms|
(contracts (contracts
* lot size) * lot size)
8 9 10 11 12
7
Nil Nil Nil Nil Nil Nil |
|
Note: In case of Options, notional value shall be calculated based on premium plus strike price of
options.
Listing Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 411001
Scrip Code: 522229
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements
Regulations 2015 (‘Listing Regulations’)
1. Mr. Rakesh Duda has been appointed as an Additional Director (Non-Executive, Non-
Independent Category) of the Company w.e.f. March 31, 2022.
Mr. Rakesh Duda, aged 68 years, is a B.Tech (Electrical) from IIT (BHU). He is been
associated with ISMT Limited for more than two decades and is currently working as
Director, Human Resource. He has over four decades of experience in Strategy, Business
Development, People Development and Management, Corporate Relationships, Corporate
Communication and General Management.
He is not related to any Director on the Board. He holds 1500 equity shares in the Company.
It is hereby affirmed that the Mr. Duda is not debarred from holding office of director by
virtue of any Order of SEBI or of any other such authority.
2. Mr. Ramesh Jaiswara, Director designated as Whole-Time Director of the Company has
resigned from the said position from the close of business hours of March 31, 2022.
Thanking you,
Yours faithfully,
Shruti Zope
Company Secretary
CIN: L62200TZ1988PLC014460
Taneja Aerospace and Aviation Limited
Thally Road, Denkanikottai, Krishnagiri Dist.,
Belagondapalli - 635 114, Tamil Nadu
a2 4 Tel.: +91 04347 233509
= Fax: + 91 04347 233414
E-mail: secretarial @taal.co.in
Website: www.taal.co.in
Listing Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 411001
Scrip Code: 522229
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements
Regulations 2015 (‘Listing Regulations’)
1. Mr. Rakesh Duda has been appointed as an Additional Director (Non-Executive, Non-
Independent Category) of the Company w.e.f. March 31, 2022.
Mr. Rakesh Duda, aged 68 years, is a B.Tech (Electrical) from IIT (BHU). He is been
associated with ISMT Limited for more than two decades and is currently working as
Director, Human Resource. He has over four decades of experience in Strategy, Business
Development, People Development and Management, Corporate Relationships, Corporate
Communication and General Management.
He is not related to any Director on the Board. He holds 1500 equity shares in the Company.
It is hereby affirmed that the Mr. Duda is not debarred from holding office of director by
virtue of any Order of SEBI or of any other such authority.
2. Mr. Ramesh Jaiswara, Director designated as Whole-Time Director of the Company has
resigned from the said position from the close of business hours of March 31, 2022.
Thanking you,
Yours faithfully,
Shruti Zope
Company Secretary
CIN: L62200TZ1988PLC014460
a e
is}} IkaB SECURITIES & INVESTMENT LTD.
Regd. Off.: Raja Bahadur Compound, Building No. 5, 2nd Floor, 43 Tamarind Lane, Fort, Mumbai 400 001.
® 4046 3500 / 01 « Fax : 4046 3502 «+ E-mail : info@ikabsecurities.com
CIN No. : L17100MH1991PLC059848 +» Website : www.ikabsecurities.com
Date 31.03.2021
BSE Limited
Corporate Relationship Department
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai - 400 001.
Dear Sir/Madam
Subject: Intimation under Regulation 31A of SEBI (Listing obligations and disclosure requirements
Regulations,2015)
Pursuant to the Open Offer dated November 2,2021 approved by SBI vide their letter dated 11/01/2022
and in accordance with Regulation 31A of listing regulation the following promoters / public are seeking
reclassification.
The details of existing promoters seeking reclassification from the existing "promoters category" to
"public category" are as under:
The details of persons currently falling under the "public category" seeking reclassification to the
"promoter category" are as under:
Thanking you.
Yours truly,
For Ikab Securities & Investment Ltd.
Digitally
Company Secretary A N KITA Sar
CHANDAK
C H A N Date:
2022.03.31
AK 17:36:21
+05'30°
adventz
Dear Sirs,
We wish to inform you that, Mr. Marco Wadia (DIN: 00244357) who was appointed as an
Independent Director, has completed his tenure as an Independent Director of the Company on
31.03.2022. Accordingly, Mr. Marco Wadia has ceased to be the Director of the Company with
effect from close of business hours on 31.03.2022.
Thanking You,
Yours Faithfully,
For Zuari Agro Chemicals Limited
\�
Vijayamahantesh Khannur
Company Secretary
To, To,
The General Manager Asst. Vice President,
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra
Dalal Street Kurla Complex, Bandra (E), Mumbai,
Mumbai- 400 001 Maharashtra- 400 051
Sub: - Update on Sale of Unit-IJ to Shree Ajit Pulp and Paper Limited
Dear Sir/Madam,
However, with the mutual consent of the management of both the parties, the Indicative
time period for completion of the sale is being extended to not later than April 30,
2022. All other terms and condition mentioned in Term Sheet entered with Shree Ajit
Pulp and Paper Limited remains unchanged.
Thanking you,
Yours faithfully,
For N R Agarwal Industries Limited
POOJA IT ES H Digitally signed by POOJA HITESH DAFTARY
DN: cn=POOJA HITESH DAFTARY, c=IN,
st=MAHARASHTRA, o=Personal,
DA FTA RY serialNumber=9535de22d 1986cafa1 5e1c0dd5
3b0b855c7ad1 Ocedd0Sedd7c380a8657c01049
Date: 2022.03.31 17:42:43 +05'30'
Pooja Daftary
Company Secretary and Compliance officer
email: admin@nrail.com, website: www.nrail.com
CIN: L22210MH1993PLC133365
REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD,
ANDHERI (W), MUMBAI — 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227
IIT TS CMNEELAMALAI AGRO INDUSTRIES LIMITED
(Registered Office : Katary Estate, Katary P.O., Coonoor, Nilgiris District- 643 213, TamilNadu)
Post Box No. 4260, Panampilly Nagar P.O., Ernakulam- 682 036, Kerala
Tele : (0484) 2315312 Fax: (0484) 2312541
Corporate identity Number (CIN): L01117TZ1943PLC000117
£-Mail ; secneelamalai @ avtplantations.co.in
Website ; www.neelamaiaiagro.com
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we would like to inform that based on
recommendation of the Nomination and Remuneration Committee, the Board, at its meeting held on
Additional Director (Non-Executive Independent Director), subject to the approval of shareholders for the
first term commencing from 01.04.2022 to 31.03.2025. We would also like to inform that Mr.A.D. Bopana,
Independent Director's second term is ending on the closing business hours of 31.03.2022.
4
Contd., 2
KATARY P.O.
NILGIRIS
AIT
_ CMNEELAMAL AI
(Registered Office: Katary
AGRO INDUSTRIES LIMITED
Estate, Katary P.O., Coonoor, Nilgiris District - 643 213, TamilNadu)
Post Box No. 4260, Panampilly Nagar P.O., Ernakulam- 682 036, Kerala
Tele ; (0484) 2315312 Fax : (0484) 2312541
Corporate identity Number (CIN): L01117TZ1943PLC000117
E-Mail : secneelamalai @avtplantations.co.in
Website : www.neelamalaiagro.com
“2s
Thanking you,
a
Yours Faithfully,
For Neelamalai Agro Industries Limited
KATARY P.O.
Z - NILGIRIS
S, Lakshmi Narasimhan
Company Secretary & Compliance Officer
S OM INFRA LIMITED
(Formerly known as OM METALS INFRAPROJECTS LIMITED)
CIN: L27203RJ1971PLC003414
Regd. Office: 2“ Floor, A-Block, Om Tower, Church Road, M.I. Road, Jalpur-302001
Tel+51-141-4046666
Website: www.ommetals.com E-Mail Id: info@ommetals.com
Date: 31stMarch,2022
To,
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company
has divested its stake in its Subsidiary Chahel Infrastructures Limited at approved valuation.
Details required to be furnished pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 to Stock
Exchange is enclosed herewith asAnnexure-1.
Thanking You.
Yours faithfully
Sony ———
Sunil Kathari: 9). Son alory
Vice Chairman
DIN: 00220940
Annexure-1
Sr No. | Particulars Disclosures
1 Name of the Company Chahel Infrastructures Limited
2 Relationship Subsidiary
O! OM INFRA LIMITED
(Formerly known as OM METALS INFRAPROJECTS LIMITED)
CIN: L27203RI1971PLC003414
Regd. Office: 2 Floor, A-Black, Om Tower, Church Road, M.1. Road, Jaipur-302001
Tel+91-141-4046666
Website: www.ommetals.com E-Mall Id: info@ommetals.com
To,
The Manager-Listing
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400 001
With reference to the captioned subject, we wish to inform that the Company has got its two Branch
office(s) opened w.e.f. March 30, 2022 in Faridkot, Punjab and Sri Ganganagar, Rajasthan at the below
mentioned addresses:
Faridkot Branch:
Dev Complex, 2nd floor near Kamiana Chowk, circular road , Faridkot , Punjab- 151203
Yours faithfully,
For Moneyboxx Finance Limited
BHANU Digitally signed
by BHANU PRIYA
Corporate Office-First India Place,2nd Floor Sushant Lok -1 MG Road Gurgaon-122001, Haryana
Head Office- 906A, Kanakia Wallstreet, Chaklala, Andheri Kuda Rd, Andhen (East), Mumbai - 400 093
NEWTIME INFRASTRUCTURE LIMITED
Regd. Off.: Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road,
Daruhera, Rewari-123401
CIN No.: L24239HR1984PLC040797
Phone: 91-7419885077, Email:newtimeinfra2010@gmail.com
Website: www.newtimeinfra.in
Dated: 31.03.2022
To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai-400001
Dear Sir/Madam,
The resignation letter (copy attached) shall be placed before the Board of Directors
in the upcoming Board Meeting for its consideration and formal acceptance in
accordance with the aforesaid regulation.
Thanking you.
Yours faithfully,
For Newtime Infrastructure Limited
ASHISH PANDIT
Director
DIN: 00139001
To,
BSE Limited, By On Lin,e
Corporate Relationship Department,
1st Floor, New Trading Ring, Rotunga Building,
P. J. Towers, Dalal Street,
Mumbai - 400 001
Dear Sir,
Thanking you,
Yours faithfully,
For SHRI DINESH.MILLS LIM|TED,
J. B. SOJITRA
COMPANY SECRETARY
A Global IT Transformation Architect.” ss |
al lied digital
IT managed. Responsibly.
To, To,
Listing Department, The Corporate Relationship Department,
National Stock Exchange BSE Limited
Exchange Place, C1, Block G PJ. Towers, Dalal Street,
Bandra-Kurla Complex, Bandra (E) Mumbai - 400001
Mumbai - 400051 Scrip code: 532875
Scrip Code: ADSL
Dear Sir/Madam,
We are pleased to share that Allied Digital has ranked at the highest creditworthiness in MSME
Performance grading by Brickworks Analytics.
Allied ranked at BWA SME 1, which signifies that Allied Digital is at the highest grading in relation to
other SMEs. Last year as well, Allied Digital was graded at the highest level by Brickworks Analytics.
Brickwork Ratings has rated over 11,400 medium and large corporate and financial institutions’
instruments. It isa Securities and Exchange Board of India registered Credit Rating Agency and
accredited by the Reserve Bank of India .
The current rating for Allied Digital is valid from March 26, 2022 to March 25% 2023.
Thanking you,
For Allied Digital Services Ltd.
Nitin Shah
Chairman & Managing Director
DIN: 00189903
Encl: as above
Registered office : Allied Digital Services Limited, Premises No. 13A, 13" Floor, Earnest House, Back Bay Reclamation,
NCPA Road, Block III, Nariman Point, Mumbai-400021
3 rl ickWo rks
“Va gh
Regd. Office : Texcellence Complex, Near Anupam Cinema, Khokhara, Ahmedabad - 380 021, lndia.
PhoneNo.:91 -79-67777000 . Faxz91 -79-22773061 . E.mail:texcellence@ashima.in
CIN : t99999cr1 982P1C00s253
March 31,2022
To, To,
BSE Limited National Stock Exchange of India Ltd
Corporate Relationship Exchange Plaza Sttt Floor,
Department, Plot no. C/L, G Block,
25tttFloor,PfTowers, Bandra Kurla Complex,
Dalal Street, Fort, Mumbai Bandra (East), Mumbai - 400051.
400001 SECURITY CODE NO. ASHIMASYN
SECURITY CODE NO. 514286
Dear Sirs,
With reference to the above, we have to inform you that the Company has today
entered into an agreement for sale/assignment of its leasehold rights for a piece of
surplus land admeasuring approx. 12560.L9 Sq. meters at a consideration of
Rs.39.43 Crores in order to primarily raise resources for its operations and also to
meet proposed capital expenditure. An amount of Rs.17.89 crores has already been
received and the balance consideration is to be received by October 2022.
In furtherance to our recent disclosure dated Z8th March 2022, we would like to
inform that the Company has taken a decision to go for Zero Liquid Discharge
(ZLD) facility that will enable the Company to normalise its wet processing
production activities which are currently suspended.
This intimation is being made under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 201,5.
Thanking you
Yours faithfully
i" !,
T E x c Ett E N c E
Visit us at l.ttpi//www.ashima.in
a
Registered Office:
Center, (9 OZg +OOgt t t t
A-1, Corporate House, Shivalik Business
Bh.RajpathClub, @ info@atacid.com
Opp.KensvilleGolfAcademy,
OffS.G.Highway,Ahmedabad-380059 @www.alacid.com
AE'T'
A-ILrIlflTEL
CIN No. : 124119GJ2004P1C044011
(Formerly known as A-1 Acid Pvt. Ltd.)
Date: 31.03.2022
To,
BSE LIMITED,
Compliance Department,
Phiroze JeeJeebhoy Towers,
Dalal Street,
Mumbai-400001
Dear Sir/Madam,
We are glad to inform you that We have increased our transportation capacity by adding L7
multi excel vehicles/tankers in the financial year 2021,-22 and we are planning to buy more
vehicles to meet requirements of our clients. We are strengthening our logistics department
and by adding more vehicles, we continue to grow our in house capacity.
Thanking you
Yours faithfully,
For, 4-L AClD LIMITED
Harshadkumar N. Patel
Chairman & Managing Director
DIN:00302819
March 31, 2022 adventz
To, To,
BSE Limited The National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Bandra- Kurla Complex, Bandra (East)
Mumbai - 400 001 Mumbai - 400 051
This has reference to our earlier disclosures dated September 7, 2020, October 07, 2020 and
October 15, 2020 regarding issuance of 1,700 (One Thousand Seven Hundred) secured,
unrated, unlisted, redeemable Non-Convertible Debentures (“NCDs”) having a face value of
INR 10,00,000 (Indian Rupees Ten Lakh only) aggregating up to INR 170,00,00,000 (Indian
Rupees One Hundred Seventy Crore only) in dematerialized form on a private placement basis
to Asia-Pacific Private Credit Opportunities 1 Singapore Pte Limited by the Company.
Thanking you,
Yours truly
For Zuari Global Limited
Ww
mM
Laxman Aggarwal
Company Secretary
Dear Sir/Madam,
It is pertinent to state that the Company had initiated the Second Phase of the Debt
Reduction Program, on persistence and support extended by the promoters of the
Company.
After completion of both these phases, and intended additional bank-debt repayment,
bank-debt shall get reduced by approx. 55% from the peak exposure, paving the way
towards becoming a ‘ZERO Debt Company’ in 2023.
Thanking you,
Yours Faithfully,
for Vikas Ecotech Limited
SURESH Digitally signed by
SURESH KUMAR
KUMAR DHINGRA
Date: 2022.03.31
DHINGRA 15:36:44 +05'30'
CIN-U74899UR2001PLC033407
To To
Listing / Compliance Department Listing / Compliance Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G
Dalal Street, Mumbai – 400 001 Bandra Kurla Complex
Bandra (E), Mumbai – 400 051
Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations
and Disclosure Requirements), Regulations 2015.
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we
would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the
details below.
No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.
This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements), Regulations, 2015.
Kindly note that changes may happen due to exigencies on the part of Host / Company.
Thanking you,
Yours faithfully,
www.windlas.com
® Corporate Office :
B-1201, Lotus Corporate Park,
® Off Western Express Highway,
Haldyn Glass Limited Goregaon (E), Mumbai-400063.
Tel, : +91-22-42878999
Fax : +91-22-42878910
E-mail : bombay@haldyn.com
Web : www.haldynglass.com
CIN : L51909GJ1991PLC015522
To,
The BSE Limited
Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001
-
Sub: Further investment in Haldvn Heinz Fine Glass Private Limited ("HHFGPL") by
Haldyn Glass Limited ("HGL?")
Dear Sir(s)/Ma'am(s),
In terms of Regulation 30 ofthe SEBI Listing Regulations and in furtherance to our letter
dated February 11, 2021 and August 2, 2021, we would like to inform as follows:
> HGL Board has on February 11, 2021, approved investment in HHFGPL upto 10
crores. Out of which, HGL has already invested Rs. 8,00,00,000/- in April, 2021
and has now further invested Rs. 2,00,00,000/- in March, 2022 and accordingly,
the shareholding of HGL in HHFGPL has increased from 55.59% to 56.80%.
> Though this has resulted HHFGPL becoming a subsidiary of HGL based on
in
percentage holding, however, HGL will exercise rights and control in accordance
with the terms of the Joint Venture agreements entered and amended from time
io time and therefore HHFGPL will continue to be an Associate / Joint Venture
Company.
> Hence, HGL would not require full consolidation (line to line consolidation) of
HHFGPL financials into its own financials in accordance with the Indian
Accounting Standard (Ind-AS).
Thanking you,
Yours faithfully
For Haldyn Glass Limited
Dhruv Mehta
Company Secretary & Compliance Officer
ACS -
46874
TUV Registered Office & Works : Village Gavasad, Taluka Padra, Dist. Vadodara 391430.
-
mode
SUD MP SUD
Tel.: +91 2662 242339 Fax: +91 2662 245081 E-mail : baroda@haldyn.com GLASSAWITH CARE
Dated: 31.03.2022
To,
The Corporate Relations Department
BSE Limited
P.J Towers, Dalal Street,
Mumbai-400001
Scrip Code: 540492
Dear Sir/Madam,
This is with reference to the subject cited matter and pursuant to the Regulation
30(5) of 'EBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange
about the contact detai Is of the present Key Managerial Personnel (KMP 's) who
are authorised for the pu rpose of dete rmining the materiality of an event or
information and for the purpose of making disclosures to the Stock Exchange w.e.f
01.04.2022.
Yours Faithfully,
For S RLlNEPS ENTERPRISES LIM ITED
•
Sh ur Dhirajbhai Koradiya
Managing Director
DIN: 03489858
To,
The Corporate Relations Department
BSELimited
P.J Towers, Dalal Street,
Mumbai-400001
Scrip Code: 540492
Sub: I ntimation of Appointment of Company Secretary and Compliance Officer of
the Company
~ : Shop · F/1. 1St noor, Athwa Ark Shopping Centre, Opp. Yatlm Khana. Athwa Gate. Surat-395001, Gujarat
ADVAIT.INFRATECH
Date : -3t.03.2022
To,
The General Manager,
Department of Corporate Services,
BSE Limited
Listing Department
Phiroze Jeejeeboy Tower,
Dalal Street,
Fort Mumbai-400 001
Dear Sir,
We would like to inform you that the company has executed Loan Agreement on 30th
March,2022 with Daimler Financial Services India Private Limited for purchasing
Motor Vehicle (Mercedes-Benz GLA220d4M)
Thanking You,
Your FaithfullY,
Dipesh Panchal
Company
www.odvoitinf ro.com
Address: A-801 to A-803, Sonkolp Iconic Phone: +91O79 4895 6677
Tower, Bopol-Ambli Rood, Neor Iskcon wwwodvoitinfro.com
Crossroods, Ahmedobod 580054. GST: 24AAICA284OD1Z6
Gujorot, Indio. clN: 145201GJ2010P1C059878
,'@
ADVAIT.INFRATECH
AD VAIT.INFRATECH
30.03.2022
7
companies in any manner, if yes,
nature of relationshiP;
Dear Sir,
Sub: In-principle Approval for Opening of New Branches
Please note that the Bank has received 'in-principle' approval from Reserve Bank of
India for opening of 20 new branches and one administrative office. As part of its
expansion plans, the Bank is planning to open 7 branches in Kerala, 4 branches in Tamil
Nadu, 1 branch in Pondicherry, 3 branches in Karnataka, 3 branches in Andhra Pradesh
and 2 branches in Telangana during the FY 2022-23. The new administrative office has
started functioning at Hyderabad.
Please take the same on record.
Thanking you,
Yours faithfully,
Venkatesh. H
Company Secretary & Secretary to the Board
Corporate Office: Dhanlaxmi Bank Limited, Corporate Office, Punkunnam, Thrissur, Kerala-680 002. Ph: 0487 7107100, 2226100
Registered Office: Dhanlaxmi Bank Limited, Dhanalakshmi Buildings, Naickanal, Thrissur, Kerala-680 001. Ph: 0487 6617000, Fax: 0487 2335367,Corporafe Identity No, L65191 KL1927PLC000307
Customer care e-mail id: cusfomercaredhanbank.co.in Customer care No. 0487 6613000 www.dhanbank.com
| GPT Infraprojects Limited
a | Regd. Office : GPT Centre, JC - 25, Sector-lll, Salt Lake, Kolkata-700 106, India
Tel : +91-33-4050-7000 Fox : +91-33-4050-7999 E-mail : info@gptgroup.co.in
IN: (20103WB1980P\C032872
Visit us : www.gptgroup.co.in
Dear Sir/Madam,
Sub: Intimation of Revision in Ratings under the SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015.
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015 (the “Regulations”). In accordance with the said Regulation(s), please find below the
details of revision in ratings for the Company:
Thanking You,
Yours faithfully,
A B Chakrabartty
Company Secretary
M. No. FCS- 7184
The Baroda Kayon Corporation Ltd.
CIN L45100GJ1958PLCOG0892
P O Fatehnagar, Udhna, Surat 394 220
Tel : 0261-2899555
Email : bresurat@gmail.com
Website : www.brel.in
31°' March, 2022
The Manager
(Department of Corporate Services)
BSE Limited
P. J. Towers, Dalal Street, Fort,
Mumbai - 400 001
Sub: Intimation of Death of Smt. Ganesh Kumari Shreshta, belonging to the promoter group
of the company under Regulation 30 and 31A of the SEBI LODR Regulations 2015.
Ref — BSE Scrip code — 500270.
In compliance with the Regulation 30 and 31A(6)(c ) of SEBI LODR Regulations 2015, this
is to inform you that the Company was intimated today about the sad demise of Smt. Ganesh
Kumari Shreshta, belonging to the promoter group of the Company, who were holding 285
eq. shares in the company.
Further, it is hereby informed that she would be ceased to be the part of promoter group of
the company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations,
2015.
Thanking you
Kon SDas. _-
Kunjal Desai a fer
Company Secretary ( Sl<
Head Office: Hoechst House, 193, Backbay Reclamation, Nariman Point, Mumbai 400 021
Date: 3P1 March , 2022
To, To,
The Manager, The Manager,
Compliance Department Compliance Department
BSE Limited National Stock Exchange of India Limited
Corporate Service Department, Exchange Plaza ,Piot No. Cl1 ,
Phiroze Jeejeebhoy Towers , G Block, Bandra-Kurla Complex,
Dalal Street, Mumbai - 400 001 . Sandra (East) , Mumbai - 400 051.
Re : Tribhovandas Bhimji Zaveri Limited. Script Code & ID: 534369 I TBZ
Sub: Change in name of Registrar & Share Transfer Agent from to KFin Technologies
. Private Limited (KFINTECH) to KFin Technologies Limited (KFINTECH)
The Company has been recently informed by the Registrar & Share Transfer Agent of the
Company that pursuant to conversion of its status from private limited company to public limited
company , the name of KFin Technologies Private Limited (KFINTECH), the Registrar & Share
Transfer Agents of the Company have been changed to KFin Technologies Limited
(KFINTECH) .
The address and other contact details of Registrar & Share Transfer Agent remains unchanged.
For ready reference , contact details of KFin Technologies Limited is given below:
You are requested to take note of the same and update the name of KFin Technologies Limited
(KFINTECH) as the Registrar & Share Transfer Agent of the Company in all your records.
Thanking You .
Niraj Oza
Head - Legal & Company Secretary
CIN No : L27205MH2007PLC172598
Regd Otf1ce: 241 /243 , Zaveri Bazar, Mumba1- 400 002 . Tel. . ..,. 91 22 3956 5001 , 91 22 4046 5001
Corp. orrrce: ll rn floor, We~r Wrng, Tul5ronr Cnomt.Jer5, Free Prc55 Journal Rood, Nonmon Pornt, Mumbor 400 02 1 Tel.· 0 22 3073 5000, 9 1 22 4 925 5000
www .1bztheonQ1nal. com
MAX INDIA
LIMITED
To,
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Dear Sirs/Ma'am,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations
2015, pls find below the Schedule of Analyst / Institutional Investor Meetings with MD and Head —
Investor Relations of the Company:
No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions
in the said meetings.
This is to further inform that the copy of Investor Presentation is already available on the website of
the Company at www.maxindia.com and on the stock exchanges and a copy of this communication
shall also be uploaded on the website of the Company for the information of public at large.
Kindly note that the aforesaid meetings are subject to changes that may happen due to exigencies on
the part of Participants/ Company.
Thanking you,
Yours faithfully
For Max India Limited
Pa j Chawla
) ,\I„
ompany Secretary
To
Department of Corporate Relationships
The Manager - Listing
BSE Limited,
25, P. J. Towers, Dalal Street,
MUMBAT- 400 001
Ref: lntimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Req uirements) Regulation, 2015
This is to inform you that the Company has received disclosure dated March 30,2022 undet
Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
The same is enclosed herewith.
Yours faithfully,
For Dlamines and Ch micals Limited
, .,) gn
-l({ d) Ll q
IJJ
Dist
\'.
axr Pawar z Baroda )C)
Company Secretary
o*
Encl: As above
Name of rhe Target Company (TC) Diamines and Chemicals Limitcd (Scrip Codc
i00lt0). _
Name(s) ofthe acquirer and Persons Acting in Concert Mohak Amit Mehla
(PAC) B,ith the acquirer
group Yes
Whether the acquirer belongs to Promoter/Promoter
o/o
Nuober % w.r.t. total w.r.t. total diluted
share/voti ng share/voting capital of
Details ofthe acquisition as follows capital the TC (+*)
wherever
applicable(*)
Details of flcquisition
700 0 007 NA
a) Shrres larrying toting righls acquired
b) \il{s attprirr:d otherwise th:rn by equity sharcs
c) Warrmts.'convcrtible secrrriticslany oth6r instmment
tlat culitlcs the acquircr to rer€ive sharcs carrying
voting rights in the TC lspccily holtlirg in each
Phone No. : 2359 5993
Mohak A. Mehta 2364 0416
2363 2631
Flat No.: 92,gth Floor, Casa Grande Co-Op. Housing Society Lld., 22, K. S. Tayabji Marg, Malbar Hill, Mumbai - 400 006.
category) acquled
d) Shares in the nature of encumbrance (pledge/ lien/
non-disposal undertaking/ others)
00 0.0071 NA
e) Total (a+b+c-|l-d) (0.00)
Mode of acquisition (e.g. open market r' public issuc / rights Open llarker
issue / preferential allotm€ltt / inter-se
transfer/encumbrance, etc.)
salient features of the securities acquired including time till N'A (Acquired Equiry Shares)
redemption, ratjo at which it can be conl,erted into equity
shares, etc.
Dale of acquisition ofl date of receipl of intimation o6 Date of Acquisition- 296 March,2022
allotment of shares / VR/ warantvconvertible securities/any i
other imtrument that entitles the acquirer to receive shares in .
Equity share capitay total voting capital ofthe TC after the Total 97,83,240 Equity shares ofRs. l0/- each
said acquisition
Part-B***
Name(s) ofthe acquirer and Whether the acquirer PAN of the acquirer
Persons Acting in Concert belongs to Promoter/ and/ or PACs
(PAC) rvith the acquirer Promoter group
i
l
I
\ Ai\t
uirer I Authorised Signatory
Amit Mehra
PIace: Mumbai
Note;
(*) Total share capit2y voting capitat to be taken as per the lalest filing done by the company to the Stock
Exchange under Clause 35 ofthe listing Agreement.
(**) Diluted share/voting capitalmeans the total number oishares in the TC assuming full conversion of
the outstanding convertible securities/warrants into equity shares ofthe TC.
(***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
/r/
sr/tn
HOUSING FINANCE
,ltar liai toh lifiaro.tt ltai
Date: 3L.03.2022
ISIN: INE526R01010
SCRIP CODE: 539017
SCRIP ID: STARHFL
PAN NO. AAGCA1988C
To
BSE Limited
Phiroze J eej eebhoy Towers,
Dalal Street, Mumbai-400001
Sub: Intimation Regarding Sanction Letter Received from LIC Housing Finance Limited
Thanking You,
Yours faithfully,
qN-
Paritobh Kothari r/s
Company Sec (v
M. No. A36550
Star Housing Finance Limited [Formerly known as Akme Star Housing Finance Limitedl
CIN: L45201MH2005PLC376046 | RBI Regn No: DOR-0080
Registered Address: 603, tlYestern Edge l, Above Metro Cash & Carry Borivali East, Mumbai400066
W: www.starhfl.com I T:+91 8828036610 I E: info@starhfl.com ,/z
Date: 31.03.2022
To,
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai-400 001
Stock code: 539252
Dear Sir,
We write with reference to the clarification sought for significant movement in price of the shares
of the Company.
We would also like to confirm that the Company does not have any information / announcement
to be made that may have any bearing on the operation/performance of the Company which can
be considered as price sensitive information.
In case if there is any such development, we will certainly comply with the requirements of the
Listing Regulations.
We trust, this clarifies the position and request you to take the above clarification on record and
keep the members of the exchange informed.
Thanking you,
31-03-2022
X
Ne h a Ag a rw a l
C o mp a n y Se cre ta ry
Sig n e d b y: NE H A AG AR W AL
Neha Agarwal
Company Secretary
Date: 31st March 2022
To,
Listing Manager,
Department of Corporate Services
BSE Limited
P. J. Towers, Dalal Street,
Mumbai – 400001
Dear Sir/Madam,
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure
Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/
Institutional Investors Meeting is given below:
Meeting dates are subject to changes, in case of exigencies on the part of either party. The
information already in the public domain will be shared with Investor/Broker/Analyst.
Thanking you,
Yours faithfully,
FOR SAHYADRI INDUSTRIES LIMITED
JOSHI Digitally signed by JOSHI
SHRIKANT PRAKASH
SHRIKANT Date: 2022.03.31 10:42:26
PRAKASH +05'30'
SHRIKANT JOSHI
COMPANY SECRETARY AND COMPLIANCE OFFICER
M. NO: 47346.
31 st March 2022
The Manager
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Sir,
Ref. BSE email ref. no. L/SURV/ONL/PV/IJ/ 2021-2022 / 2135 dated 30th March 2022
We would like to inform you that all information, that have a bearing on the operations of the
Company which include all price sensitive information have always been disclosed by the Company
within the stipulated time as required under Securities Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’).
We further would like to state that no development has materialized as of date, which requires a
disclosure by the Company under SEBI LODR Regulations.
Thanking you,
Yours faithfully,
Amit Kumashi
Company Secretary