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As on 26-Jul-2024
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Aaron Industries Limited has informed the Exchange regarding 'Update on Construction Progress of New Manufacturing Unit (Unit-3)'.
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AMBANIORG: Members of the Exchange are hereby informed that the name of the Company Ambani Organics Limited shall be changed to AMBANI ORGOCHEM LIMITED and symbol be changed to AMBANIORGO w.e.f. August 01, 2024.
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We herewith submit the clarification on price movement sought vide email ref. No.L/SURV/ONL/PV/AV/2024-2025/2514 dated July 25, 2024.
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Central Depository Services (India) Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report for Financial Year 2023-2024'.
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Inter-alia approved/noted the following changes in directors and senior management personnel of the Company. 1. Appointment of Ms. Maya Hari (DIN: 01123969) as an additional and independent director of the Company for a period of 5 years with effect from 1st November 2024, subject to approval of shareholders. 2. Appointment of Ms. Sharmila Paranjpe (DIN: 02328770) as an additional and independent director of the Company for a period of 5 years with effect from 1st September 2024, subject to approval of theshareholders. 3. Vide letter dated 26th July 2024, effective close of business hours of 29th October 2024, Ms. Samina Hamied (DIN: 00027923) has resigned from the position of Non-Executive Director of the Company. 4. Appointment of Ms. Sneha Hiranandani, Chief Information Officer as Senior Management Personnel with effect from 26th July 2024.
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Dangee Dums Limited has informed the Exchange about Copy of Newspaper Publication
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Esconet Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2024.
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Inter alia, took note that pursuant to the Share Purchase Agreement, the Acquirer has acquired 21,75,640 equity shares aggregating to 60.96% from the Promoter Sellers and in furtherance to the Share Purchase Agreement, the Acquirer has acquired control over the Company (?Change of Control?) and consequent to the Change of Control, the Acquirer has become the new promoter of the Company and the existing promoters and members of the promoter group (other than the Acquirer) of the Company (namely, the Promoter Seller i.e., Mr. Sagar Samir Shah, Mrs. Rajasvee Sagar Shah, Ms. Amoli Samir Shah, Mr. Samir Rohitbhai Shah, Mr. Varun Falgunbhai Sheth and M/s. Swetsam Stock Holding Private Limited), as disclosed in the open offer documents (under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011) have agreed to be reclassified as public, subject to receipt of necessary approvals required in terms of the SEBI LODR Regulations. The the Board has considered the following matters: A. Approved the appointment of: a) Mr. Jimmy Olsson (DIN: 06891122), as an Additional Director and Managing Director of the Company under the promoter category on recommendation of the Nomination and Remuneration Committee for a term of 3 years w.e.f. July 26, 2024, subject to approval of the Shareholders. b) Mr. Nilesh Jayant Jain (DIN: 07588945) as an Additional Director (NonExecutive, Non-Independent) under the promoter category w.e.f. July 26, 2024, on recommendation of the Nomination and Remuneration Committee subject to approval of the Shareholders. c) Ms. Nirupama Charuhas Khandke (DIN: 01605060) as an Additional Woman Director under the Non-Executive - Independent category w.e.f. July 26, 2024, on recommendation of the Nomination and Remuneration Committee for a Term of 5 years subject to approval of the Shareholders. d) Mr. Jimmy Olsson (DIN: 06972473) as Chairman. B. Considered and Approved: a) Resignation of Mr. Sagar Samir Shah (DIN: 03082957) from the office of Chairman and Director of the Company w.e.f July 26, 2024 who resigned due to change of management. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. b) Resignation of Mrs. Rajasvee Sagar Shah (DIN: 08265565) from the office of Director under promoter category of the Company w.e.f July 26, 2024 who resigned due to change of management. c) Resignation of Mrs. Viraj Varun Sheth (DIN: 07889459) from the office of WholeTime Director of the Company w.e.f July 26, 2024 who resigned due to change of management. d) Resignation of Mrs. Barkha Balkrushnan Deshmukh (DIN: 08562935) from the office of Independent Director w.e.f July 26, 2024 who resigned due to change of management. Consequently, she shall also cease to be a Member and Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. E. Considered and Approved to increase in borrowing limits of the Company by way of term loan and working capital loan upto INR 1250 Crores for expansion of business activities, pursuant to section 180(1)(c) of the Companies Act, 2013 subject to necessary approvals. F. Considered and approved the incorporation of Subsidiary/Associates/Joint Venture of our Company namely ZR2 SAF Private Limited, ZR2 Solar Private Limited and ZR2 Hydrogen Private Limited or any other name as may be made available by the MCA to meet the growth plans of the Company.
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The Exchange has sought clarification from HCP Plastene Bulkpack Ltd on July 25, 2024 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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Hoac Foods India Limited has informed the Exchange regarding 'Publishing of Remarkable journey in the magazine Breaking Barriers: IPO for SMEs '.
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IBL Finance Limited has informed the Exchange regarding Board meeting held on July 26, 2024.
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IBL Finance Limited has informed the Exchange regarding Change in Auditors of the company.
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IBL Finance Limited has informed the Exchange regarding Board meeting held on July 26, 2024.
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The Board of Directors will also consider the proposal for buyback of fully paid-up equity shares of the Company in their meeting scheduled to be held on Tuesday, July 30, 2024.
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Innovative Tyres and Tubes Limited has informed the Exchange regarding 'Revised Disclosure for Appointment of Independent Directors Mr. Umesh Ved(DIN-00003393) and Ms.Jasmin Doshi (DIN- 08686876) as on 10-11-2023'.
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