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Corporate announcements

Every filing companies make on NSE, newest first. Category is assigned from NSE's own label; the PDF link opens the original on NSE.

Exchange announcements
Source: NSE corporate filings · latest Today 24:00 IST
  • 04 May 2015 09:11

    Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors at their meeting held on May 03, 2015, have considered and approved a Composite Scheme of Arrangement between the Company, Madura Garments Lifestyle Retail Company Limited and Pantaloons Fashion and Retail Limited and their respective shareholders and creditors u/s Sections 391 to 394 of the Companies Act, 1956 ["Composite Scheme"]. The Scheme is subject to necessary statutory and regulatory approvals including approvals of the respective High Courts, the Stock Exchanges, SEBI, the respective Shareholders and lend

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  • 02 May 2015 11:24

    R Systems International Limited has informed the Exchange regarding acquisition of IBIZCS Group Pte. Limited (IBIZ), a Singapore based Company engaged in Microsoft Dynamics ERP Practice effective April 30, 2015 through wholly owned subsidiary namely R Systems (Singapore) Pte. Limited.

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  • 30 Apr 2015 22:00
    RSWMM&A

    RSWM Limited has informed the Exchange vide letter dated April 30, 2015 regarding Receipt of Court's Order for approving the Scheme of Arrangement for amalgamation of Cheslind Textiles Limited with the Company.

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  • 30 Apr 2015 20:30

    Cheslind Textiles Limited has informed the Exchange vide letter dated April 30, 2015, regarding "Receipt of Court's Order for approving the scheme of arrangement for amalgamation of Cheslind Textiles Limited with RSWM Limited".

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  • 27 Apr 2015 19:00

    Power Grid Corporation of India Limited has informed the Exchange regarding acquisition of Gadarwara (A) Transco Limited and Gadarwara (B) Transmission Limited by POWERGRID under Tariff Based Competitive Bidding.

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  • 27 Apr 2015 11:01

    Cyient Limited has informed the Exchange that the Board of Directors of the Company accorded approval to the Scheme of Amalgamation with Infotech Geospatial (India) Private Limited, Wholly Owned subsidiary of the Company.

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  • 24 Apr 2015 21:29

    Hinduja Ventures Limited has informed the Exchange that Board of Directors of the Company, at their Meeting held on April 24, 2015 has also approved, subject to necessary approvals as may be required, the amalgamation of IDL Speciality Chemicals Limited a Wholly Owned Subsidiary of the Company with the Company and appointed date is April 1, 2015.

  • 22 Apr 2015 16:22

    Welspun Projects Limited has informed the Exchange that the Hon'ble High Court of Gujarat at Ahmedabad, on April 22, 2015 approved the Scheme of Amalgamation and Arrangement between Welspun Enterprises Ltd, Welspun Infratech Limited, Welspun Plastics Private Limited, Welspun Infra Projects Private Limited and Welspun Projects Limited and their respective Shareholders and Creditors.

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  • 22 Apr 2015 16:21

    Welspun Enterprises Limited has informed the Exchange that the Hon'ble High Court of Gujarat at Ahmedabad, on April 22, 2015approved the Scheme of Amalgamation and Arrangement between Welspun Enterprises Ltd, Welspun Infratech Limited, Welspun Plastics Private Limited, Welspun Infra Projects Private Limited and Welspun Projects Limited and their respective Shareholders and Creditors.

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  • 22 Apr 2015 13:39

    eClerx Services Limited has informed the Exchange that in continuation of Company announcement dated March 31, 2015, the Company had on April 21, 2015 signed related closing documents, inter-alia, via its subsidiary viz., eClerx Investments (UK) Limited, so as to give effect to the said Acquisition.

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  • 21 Apr 2015 21:51
    MAKEM&A

    Marico Kaya Enterprises Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has vide an order passed on April 18, 2015, sanctioned the Scheme of Arrangement between Marico Kaya Enterprises Limited (the Company) and Kaya Limited and their respective shareholders and creditors (the scheme). The Company will apply to the Hon'ble High Court for obtaining a certified copy of the said order. Further, the scheme would become effective only upon the filing of the certified copy of the order with the Registrar of Companies, Mumbai.

  • 21 Apr 2015 21:31

    Gitanjali Gems Limited has informed the Exchange that with a view to rationalize the existing group structure and create synergy of operations, Gitanjali group is presently undertaking consolidation exercise at group level for enabling restructuring of Group's business in a manner that will enable operating of it sourcing, manufacturing, distribution, exporting and retailing arms of the Group in the most beneficial manner by way of reduction in costs and improvement in cash flows. The resultant strategic business model which may help unlocking value in future. The Company, in its meeting of

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  • 21 Apr 2015 21:31

    Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2015 has considered and approved the Scheme of Amalgamation of Gitanjali Exports Corporation Limited (GECL), a wholly owned subsidiary with the Company. The Scheme is subject to sanction of the Hon'ble High Courts and all other statutory approvals as may be required under sections 391 to 394 of the Companies Act, 1956.

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  • 21 Apr 2015 21:06

    Elgi Rubber Company Limited has informed the Exchange that the Board at its meeting held on April 21, 2015 approved the draft Scheme of Amalgamation proposing the amalgamation of Treadsdirect Limited and Parani Setels Private Limited, Wholly-Owned Subsidiaries with the Company.

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  • 20 Apr 2015 08:10

    Jaiprakash Power Ventures Limited has informed the Exchange regarding Notice of Petition of the Company under section 391/394 of Companies Act, 1956 w.r.t. proposed Scheme of Arrangement between Jaiprakash Power Ventures Limited (JPVL) (Transferor Company) and Himachal Baspa Power Company Limited (HBPCL) (Transferee Company).

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  • 17 Apr 2015 15:13

    Global Offshore Services Limited has informed the Exchange that following items were approved in the board meeting held April 17th, 2015. 1. Acquisition of platform supply vessel (PSV) with DWT 3300, FiFil, DP1, Rolls Royce UT 755LN design 2. Notice of postal ballot pursuant to section 110 of the companies Act, 2013 read along with Companies (Management and Administration) Rules, 2014 for obtaining approval of shareholders under Section 186 of the Companies Act, 2013 for granting of loans, issue of guarantee and investment in equity,securities etc. in excess of the paid up share capital and

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  • 16 Apr 2015 17:18

    INOX Leisure Limited has informed the Exchange that the Hon'ble High Court of Delhi had passed an Order approving the First Motion Company Application filed by Satyam Cineplexes Limited (Company's wholly-owned subsidiary), a certified true copy of which has been received on April 13, 2015 ( Order ). By this Order, the Hon'ble Delhi High Court has: (1). Dispensed the requirement of convening the meeting of Equity Shareholders of Satyam Cineplexes Limited to consider and, if thought fit to, approve the Scheme; (2). Dispensed the requirement of convening the meeting of Unsecured Creditors of Saty

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  • 16 Apr 2015 08:38

    Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on April 15, 2015 had approved the draft Scheme of Arrangement U/s 391-394 of the Companies Act. 1956, proposal to be made with the Secured Creditors / Banks and Financial Institutions, subject to the approval of the Stock Exchanges, Honorable High Court, Madras and Offices of the Official Liquidator, Chennai.

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  • 13 Apr 2015 12:07

    Welspun Enterprises Limited has informed the Exchange that the Hon'ble High Court of Judicature of Bombay, on April 10, 2015, approved the Scheme of Amalgamation and Arrangement between Welspun Enterprises Ltd, Welspun Infratech Limited, Welspun Plastics Private Limited, Welspun Infra Projects Private Limited and Welspun Projects Limited and their respective Shareholders and Creditors. The said scheme is subject to approval of High Court of Gujarat at Ahmadabad.

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  • 13 Apr 2015 12:00

    Welspun Projects Limited has informed the Exchange that the Hon'ble High Court of Judicature of Bombay, on April 10, 2015, approved the Scheme of Amalgamation and Arrangement between Welspun Enterprises Ltd, Welspun Infratech Limited, Welspun Plastics Private Limited, Welspun Infra Projects Private Limited and Welspun Projects Limited and their respective Shareholders and Creditors. The said scheme is subject to approval of Hon'ble High Court of Gujarat at Ahmadabad.

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  • 13 Apr 2015 11:36

    JK Paper Limited has informed the Exchange that the Scheme of Arrangement between JK Enviro-tech Ltd and JK Paper Ltd and their respective Shareholders and Creditors (the Scheme) became effective w.e.f. April 10th, 2015 ( Effective Date ) consequent upon the filing of the Certified Copies of the Order of Hon'ble High Court of Gujarat with Ministry of Corporate Affairs (MCA) on April 10th, 2015 and became operative w.e.f. the Appointed Date i.e., April 1st, 2013 as per the Scheme.

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  • 10 Apr 2015 19:04

    Glenmark Pharmaceuticals Limited has informed the Exchange that the certified copy of order of the Hon'ble High Court of Judicature at Bombay approving the Scheme of Amalgamation of Glenmark Generics Limited and Glenmark Access Limited with Glenmark Pharmaceuticals Limited are being filed by the respective Companies with the Registrar of Companies, Mumbai, Maharashtra on April 10, 2015. With the filing of the court order with the Registrar of Companies, Glenmark Generics Limited and Glenmark Access Limited would stand dissolved without being wound up and the Scheme would become effective as on

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  • 10 Apr 2015 17:29
    SFCLM&A

    Star Ferro and Cement Limited has informed the Exchange that the Company has received on April 9, 2015, the certified copy of the order dated March 31, 2015, passed by the Hon'ble High Court of Meghalaya at Shillong, sanctioning the Scheme of Arrangement between Star Ferro and Cement Limited, Shyam Century Ferrous Limited (SCFL) and their respective shareholders. The Company and SCFL, respectively, have filed the copy of the aforesaid order vide form no. INC-28 with the Registrar of Companies, Shillong on April 10, 2015. Accordingly, the Scheme of Arrangement is effective with effect from th

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  • 10 Apr 2015 17:04

    Balkrishna Industries Limited has informed the Exchange that pursuant to Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 between Balkrishna Industries Ltd (BIL) and Balkrishna Paper Mills Ltd (BPML) and Nirvikara Paper Mills Ltd (NPML) and their respective shareholders and creditors sanctioned by the High Court of Judicature at Bombay vide Order dated December 19, 2014 became effective from February 10, 2015. On March 31, 2015, NPML has allotted one fully paid up Equity share of Rs. 10/- each of NPML for every nine fully paid equity shares held in BIL to those share

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  • 08 Apr 2015 14:14

    Intellect Design Arena Limited has informed the Exchange with reference to the Scheme of Arrangement-Cum-Demerger ("SCHEME") approved by the Board of Directors of Polaris Consulting & Services Limited (Formerly known as Polaris Financial Technology Limited - "Demerged Company") and Intellect Design Arena Limited (Formerly know as Fin Tech Grid Limited) ("Resulting Company") vide Board Resolution passed in the meeting held on March 18, 2015, approving the demerger of Products Business Undertaking of Polaris Consulting & Services Limited into the Resulting Company. The COmpany has submitted the

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  • 06 Apr 2015 21:01

    Gujarat Gas Company Limited has informed the Exchange that the Honorable High Court of Gujarat at Ahmedabad, in its hearing on March 30, 2015, has sanctioned the Composite scheme of arrangement in nature of amalgamation of GSPC Gas Company Limited, Gujarat Gas Company Limited, Gujarat Gas financial services limited and GujaratGas Trading Company limited with GSPC distribution Networks limited and Restructuring of share capital of GSPC Distribution Networks limited (the Scheme) under Section 391 to 394 read with section 100 to 103 and other applicable provisions of the Companies Act, 1956.

  • 01 Apr 2015 21:09

    Indoco Remedies Limited has informed the Exchange vide letter dated April 01, 2015 that the Company on April 01, 2015 has acquired the Clinicla/Contract Research Organisation (CRO) division of Piramal Enterprises Limited (PEL).

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  • 01 Apr 2015 18:20
    SFCLM&A

    Star Ferro and Cement Limited has informed the Exchange that the Hon'ble High Court of Meghalaya at Shillong, vide its order dated March 31, 2015 has approved the Scheme of Arrangement for demerger between Star Ferro And Cement Limited, Shyam Century Ferrous Limited and their respective shareholders with effect from Appointed Date i.e. April 1, 2014.

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  • 01 Apr 2015 08:10

    Kotak Mahindra Bank Limited has informed the Exchange that Reserve Bank of India has approved the scheme of amalgamation of the ING Vysya Bank Limited with Kotak Mahindra Bank Limited. The Scheme of Amalgamation shall come into effect from April 01, 2015.

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  • 01 Apr 2015 08:08

    ING Vysya Bank Limited has informed the Exchange that Reserve Bank of India has approved the scheme of amalgamation of ING Vysya Bank Ltd with Kotak Mahindra Bank Ltd. The scheme of amalgamation shall come into effect from April 01, 2015.

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  • 31 Mar 2015 19:03

    eClerx Services Limited has informed the Exchange that its Board of Directors on March 31, 2015 approved entering into a definitive agreement to acquire 100% of CLX Europe S. P. A., ("CLX") a joint stock limited liability company incorporated and existing under laws of Italy, having its principal place of business at Via dell' Artigianato, 8, 37135 Verona VR, Italy. Post-acquisition, CLX will operate as a subsidiary of eClerx and CLX's current management team will continue to manage day-to-day operations with support from eClerx. The transaction, which will be routed/effected through Company's

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  • 30 Mar 2015 20:15

    GeeCee Ventures Limited has informed the Exchange that the Company approved the proposed Scheme of Amalgamation/Merger of GeeCee Logistics & Distributions Private Limited, wholly Owned Subsidiary with GeeCee Ventures Limited, Holding Company.

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  • 30 Mar 2015 19:20

    Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on March 30, 2015 has considered and approved the Scheme of Amalgamation (Scheme) of NRE Metcoke Limited (NREMC) and Bajrang Bali Coke Industries Limited (BBCIL) with the Company i.e Gujarat NRE Coke Limited (GNCL).

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  • 25 Mar 2015 18:40

    Crompton Greaves Limited has informed the Exchange that the Honourable High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of CG Energy Management Limited ("CGEML" or "the Transferor Company No 1"), CG-ZIV Power Automation Solutions Limited ("CG-ZIV' or "the Transferor Company No 2") 100% subsidiaries, with the Company.

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  • 24 Mar 2015 15:45

    Mahindra & Mahindra Financial Services Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay on March 20, 2015 has approved the Scheme of Amalgamation of Mahindra Business & Consulting Services Private Limited with the Company and their respective Shareholders and Creditors. The certified copy of this Order is yet to be received. The aforesaid Scheme will be effective once the Order of the High Court is filed with Registrar of Companies, Maharashtra, Mumbai.

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  • 23 Mar 2015 10:05

    Wockhardt Limited has informed the Exchange that the Hon'ble High Court of Bombay on March 20, 2015 sanctioned the Scheme of Amalgamation of two wholly owned subsidiaries viz. Wockhardt Biopharm Limited and Vinton Healthcare Limited with Wockhardt Limited ("the Company"). The appointed date of the said scheme of amalgamation is April 1, 2014. The aforesaid scheme will be effective once the order of the High Court is filed with Registrar of Companies, Mumbai.

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  • 19 Mar 2015 18:04

    As advised by SEBI vide letter dated March 19, 2015 the following advisory is being issued in the interests of investors. Ministry of Corporate Affairs has issued a draft order dated October 21, 2014, inter-alia, proposing merger of National Spot Exchange Limited (NSEL) with Financial Technologies (India) Limited (FTIL). The proposed order was challenged before Hon'ble Bombay High Court by FTIL. The Hon'ble High Court, vide order dated February 04, 2015, has inter-alia, directed as under: ".. the Central Government may consider passing a final order after hearing contentions of Petitioners and

  • 13 Mar 2015 20:01

    Upper Ganges Sugar & Industries Limited has informed the Exchange hat the Board Directors of the Company at their meeting held on March 13, 2015 approved a Composite Scheme of Arrangement under section 391 - 394 of the Companies Act 1956 and the relevant provisions of the Companies Act, 2013 to the extent applicable, between The Oudh Sugar Mills Limited and Upper Ganges Sugar & Industries Limited and Palash Securities Limited and Allahabad Canning Limited and Ganges Securities Limited and Cinnatolliah Tea Limited and Vaishali Sugar & Energy Limited and Magadh Sugar & Energy Limited and Avadh S

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  • 13 Mar 2015 19:25

    The Oudh Sugar Mills Limited has informed the Exchange that the Board Directors of the Company at their meeting held on March 13, 2015 approved a Composite Scheme of Arrangement under section 391 - 394 of the Companies Act 1956 and the relevant provisions of the Companies Act, 2013 to the extent applicable, between The Oudh Sugar Mills Limited and Upper Ganges Sugar & Industries Limited and Palash Securities Limited and Allahabad Canning Limited and Ganges Securities Limited and Cinnatolliah Tea Limited and Vaishali Sugar & Energy Limited and Magadh Sugar & Energy Limited and Avadh Sugar & Ene

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  • 13 Mar 2015 19:05

    Future Consumer Enterprise Limited has informed the Exchange that in respect of approval of the Scheme of Amalgamation of Future Agrovet Limited with the Company and their respective Shareholders ( Scheme ) by the Hon'ble High Court of Judicature at Bombay, that the Company has on March 13, 2015 filed the certified copy of the Order sanctioning the Scheme, with the Registrar of Companies, Mumbai.

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  • 12 Mar 2015 09:51

    Mirza International Limited has informed the Exchange that Board of Directors of the Company at its meeting held on March 11, 2015, has fixed and approved the following share exchange ratio for the purpose of the proposed amalgamation of Genesisfootwear Enterprises Pvt Ltd with Mirza International Ltd. 92 (ninety two) Equity shares of Rs. 2/- each to be issued by the Transferee Company - Mirza International Ltd., credited as fully paid up, for every 100 (one hundred) Equity shares of Rs. 2/- each held by the shareholders of the Transferor Company - Genesisfootwear Enterprises Pvt Ltd. Th

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  • 10 Mar 2015 18:48

    JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Hon'ble Bombay High Court has sanctioned the Scheme of Amalgamation and Arrangement between Jyotindra Mody Holdings Private Limited and Ansuya Mody Securities Private Limited and Dinesh Mody Securities Private Limited and Kumud Mody Securities Private Limited and Shirish B. Mody Investments Private Limited and Bharati S. Mody Investments Private Limited and J. B. Chemicals & Pharmaceuticals Limited and their respective shareholders under Sections 391 to 394 read with Sections 100 to 103 of the Companies Act, 1956 and Sec

  • 09 Mar 2015 18:10

    Aarti Industries Limited has informed the Exchange regarding approval of Scheme of Amalgamation by the Transferor Companies.

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  • 09 Mar 2015 13:35

    Sun Pharmaceuticals Industries Limited has informed the Exchange that the Hon'ble High Court of Punjab & Haryana has on March 9, 2015 orally pronounced an Order, approving the Scheme of Arrangement involving merger of Ranbaxy Laboratories Ltd. with the Company,Sun Pharmaceutical Industries Ltd. under Sections 391 to 394, Sections 78 and 100 of the Companies Act, 1956 and Section 52 of the Companies Act, 2013.

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  • 09 Mar 2015 12:58

    Ranbaxy Laboratories Limited has informed the Exchange that the Hon'ble High Court of Punjab & Haryana has orally pronounced the Order on March 9, 2015, approving the Scheme of Arrangement involving merger of Ranbaxy Laboratories Ltd. with Sun Pharmaceutical Industries Ltd. under Sections 391 to 394, Sections 78 and 100 of the Companies Act. 1956 and Section 52 of the Companies Act, 2013. Certified true copy of the Order is awaited.

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  • 09 Mar 2015 08:56

    Ashima Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on March 07, 2015 the Board of Directors took on record the status of Scheme of Arrangement for Reconstruction and Compromise as approved by Board of Directors in their meeting held on December 15, 2014 to be implemented subject to regulatory approvals. The Board decided to modify the said Scheme of Arrangement to be implemented between the Company and its Equity Shareholders, Secured Creditors and Preference Shareholders. The proposed modifications includes, among other matters, delinking th

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  • 03 Mar 2015 19:42

    Thomas Cook (India) Limited has submitted to the Exchange a notice of hearing of Petition of Composite Scheme of Arrangement and Amalgamation, being dispatched to the Unsecured Creditors/Secured Creditors/Unsecured Debenture Holders of the Company in the prescribed manner,

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  • 03 Mar 2015 14:09

    Crompton Greaves Limited has informed the Exchange regarding the outcomes from the Meeting of Board of Directors of the Company held on March 03, 2015: Scheme of demerger of Consumer BU : A new Scheme of demerger of the Consumer Products Business Unit of the Company into CG's wholly owned subsidiary Crompton Greaves Consumer Electricals Limited was approved by the Board, and the existing scheme with Crompton Greaves Consumer Products Limited is withdrawn. The new Scheme consists of 100% vertical demerger of the Consumer BU, and will come into effect from the Appointed Date October 01, 2015, su

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  • 02 Mar 2015 17:13

    Godrej Consumer Products Limited has informed the Exchange that the Company has completed the acquisition of 100% of the business of Frika Hair (Pty) Limited in South Africa.

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  • 24 Feb 2015 19:38

    Godrej Consumer Products Limited has informed the Exchange that the Company has entered into an agreement with the Darling Group for increasing its shareholding in Darling South Africa and Mozambique businesses to 90% in line with its intent of gradually scaling up its ownership of the Darling businesses.

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