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As on 25-Feb-2021
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Please find enclosed press release dated February 25, 2021 for the captioned subject. This is for your information and records. Kindly acknowledge receipt.
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Dear Sirs/ Madam In accordance with the Regulation Number 30 of SEBI(Listing Obligation And Disclosure Requirements) Regulations,20l5 we would like to inform you that The Board of Directors of the Company at its meeting held on Thursday, 25th February 2021 at the registered Office of the Company, inter alia, passed resolution/decision in relation to following matter:- Approval of Red Herring Prospectus for FPO Please note that the said meeting started at around 0230 p.m. IST and concluded at around 04:15 p.m. IST. Kindly take note of the same and update on record of the Company Accordingly.
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Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into a Share Purchase Agreement with Nissan International Holding BV to acquire 58,500,000 shares for a total consideration of Rs.70,20,00,000/- constituting 38% in the paid-up share capital of Hinduja Tech Limited ('HTL'). Consequent to the aforesaid acquisition, HTL will become a wholly owned subsidiary of the Company. The details required under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given as an annexure. We request you to kindly note and take the above information on record.
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This is with reference to our earlier disclosure letters dated 28th April 2020, 23rd July 2020, 24th August 2020 and 30th October 2020 on execution of definitive agreements by Axis Bank Limited ('Axis Bank') with Max Financial Services Limited ('Max Financial') for an acquisition of a part of the equity share capital of Max Life Insurance Company Limited ('Max Life'), a material subsidiary of Max Financial, by Axis Bank and its subsidiaries, i.e., Axis Securities Limited and Axis Capital Limited (collectively with Axis Bank, the 'Axis Entities'). In this regard, Max Life has received the formal approval from the Insurance Regulatory and Development Authority of India (IRDAI), which vide its letter dated 24th February 2021 has granted approval to the Axis Entities, as promoters of Max Life, to collectively acquire 12.002% of the equity share capital of Max Life, by way of transfer of equity shares of Max Life from Max Financial to the Axis Entities.
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The Exchange has sought clarification from Betex India Ltd on February 25, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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We are enclosing herewith a press release titled 'Bharti Airtel announces successful pricing of its $1.25 billion dual-tranche Senior 10.25 year and Perpetual 144 A/ Reg S US$ Bond Offering' issued by the Company. Kindly take the above information on record.
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Zydus Cadila receives final approval from USFDA for Nortriptyline Hydrochloride Capsules
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We enclose herewith Notice of Postal Ballot dated February 22, 2021 issued to all the shareholders of the Company for seeking their approval for Re-appointment of Mr. Kewal Handa and Mr. Sunirmal Talukdar as Independent Directors of the Company for a second term of 5 consecutive years from April 1, 2021 to March 31, 2026. The Company has completed the delivery of Postal Ballot Notice, through electronic mode, i.e. email, to all shareholders of the Company on February 25, 2021.
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Pursuant to the provisions of Reg 30 of the Listing Regulations, this is to inform that a Board Meeting of the Company was held on Thursday, 25th February, 2021, which commenced at 5:00 p.m. and concluded at 5:30 p.m. at the registered office of the Company, that inter-alia, transacted the following items of the business:1.Considered and approved appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Additional Non-Executive Independent Director of the Company with effect from 25th February, 2021. 2.Considered and approved appointment of Mr. Virendra G. Bhatt (DIN: 02343351) as Non-Executive Independent Director of the Company, subject to approval of Members at the ensuing Annual General Meeting of the Company to be held in the year 2021. 3.Took note of the resignation of Mr. Ajay H. Mehta (DIN: 00686327), from the post of Director of the Company with effect from 25th February, 2021. Details of the resignation and brief particulars of appointment are enclosed herewith.
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The Company has allotted 37,781 Equity Shares of Rs.10/- each to 182 employees, who had exercised their options under the ESOP Scheme of the Company.
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Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") and Section 203 of the Companies Act, 2013 , we wish to inform you that the Board of Directors, in its meeting held today i.e. February 25, 2021, appointed Ms. Anju Biyani (Membership No. A20012) as the Company Secretary and Key Managerial Personnel of the Company with immediate effect, In this capacity, Ms. Biyani will lead Corporate Secretarial matters of the Company. Please Find attached Disclosure for more details
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The Exchange has sought clarification from DCW Ltd on February 25, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Further to our letter dated 12 February 2021 regarding outcome of Board Meeting and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice dated 12 February 2021 and Postal Ballot Form. The Postal Ballot Notice alongwith other relevant documents are being dispatched today, to those members whose names appear in the Register of Members/List of beneficial owners as on the cut-off date 19th February 2021. The above notice is also updated on the website of the Company i.e. www.deccancements.com.
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E2E Networks Limited has informed the Exchange regarding Board meeting held on February 25, 2021.
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E2E Networks Limited has informed the Exchange regarding Board meeting held on February 25, 2021.
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