Corporate announcements

Sun Pharmaceuticals Industries Limited has informed the Exchange, vide letter dated November 24, 2014 regarding the Approval of Scheme of Arrangement between Ranbaxy Laboratories Limited with Sun Pharmaceutical Industries Ltd in the nature of merger of Ranbaxy Laboratories Limited with the Company.

Godrej Industries Limited has informed the Exchange that the certified copies of orders of the Honourable High Court of Judicature at Bombay and Honourable High Court of Judicature at Madhya Pradesh, Indore Bench approving the Scheme of Amalgamation of Wadala Commodities Limited with Godrej Industries Limited and their respective shareholders are being filed by Godrej Industries Limited and Wadala Commodities Limited ('Scheme') with the Registrar of Companies, Mumbai, Maharashtra and Registrar of Companies, Gwalior, Madhya Pradesh on November 21, 2014. With the filing of the court order with t

Astral Poly Technik Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 21, 2014 has approved the proposal for acquisition of 76% equity shares of Resinova Chemie Limited (Resinova) for a consideration of Rs. 212.80 crores.

Manaksia Limited has informed the Exchange that the Company has received the certifed copy of Order of the Hon'ble High Court at Calcutta on November 19, 2014 approving the scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 for demerger of undertaking of Manaksia limited into the Transferee Companies.

ING Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on November 20, 2014 has considered and granted its approval for the amalgamation of ING Vysya Bank with Kotak Mahindra Bank. The Board has approved the share swap ration of 725 equity share of Rs. 5/- each of Kotak Mahindra Bank for every 1000 equity shares of Rs. 10/- each held in ING Vysya Bank.

Kotak Mahindra Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on November 20, 2014 has considered and granted its approval for the amalgamation of ING Vysya Bank with Kotak Mahindra Bank. The Board has approved the share swap ration of 725 equity share of Rs. 5/- each of Kotak Mahindra Bank for every 1000 equity shares of Rs. 10/- each held in ING Vysya Bank.

Palred Technologies Limited has informed the Exchange that the Company has invested in the Equity shares of Palred Online Technologies Private Limited (POTPL) for acquisition of 74% of equity share capital, consequent to which POTPL is subsidiary of the Company.

Empee Distilleries Limited has informed the Exchange that the Company has invested and acquired 89.85% in equity shares capital of M/s. Empee Power and Infrastructure Private Limited on October 30, 2014 and has become a Subsidiary of the Company.

Jaiprakash Power Ventures Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 15, 2014 considered and accepted the recommendations of the Committee of Directors as well as the Audit Committee for transfer of businesses in relation to two of the Company's operating Hydro Power Plants namely, 300 MW Baspa-11 Hydro-Electric Plant (commissioned in 2003) and 1091 MW Karcham Wangtoo Hydro-Electric Plant (commissioned in 2011) (both located in Himachal Pradesh) on a going concern basis to Himachal Baspa Power Company Limited (HBPCL), a subsid

Mandhana Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 14, 2014 matter relating to the demerger of retail and trading business of "Being Human" was discussed and deliberated upon as an item with the permission if the Chair.

Granules India Limited has informed the Exchange that the Hon ble High Court of Judicature at Hyderabad for the State of Telangana & Andhra Pradesh has sanctioned the Scheme of Amalgamation whereby Auctus Pharma Limited (Transferor Company & Wholly - Owned Subsidiary) stands amalgamated with Granules India Limited (Transferee Company). Certified true copy of the Court order dated September 23, 2014 has been received on November 11, 2014 and the same was filed with Registrar of Companies, Hyderabad on November 13, 2014. Consequent to the above, the Scheme has become effective on November 13, 20

Dhunseri Investments Limited has informed the Exchange that the Board of Directors at its meeting held on November 13, 2014 has approved the scheme of Amalgamation of Plenty Valley Intra Ltd. with the Company from April 1, 2014 ("the Appointed Date").

Tata Power Company Limited has informed the Exchange at the meeting of the Board of Directors of the Company ("Transferee Company" or "Company") ("Board") held on November 13, 2014 the Board considered and approved the Scheme of Amalgamation of Chemical Terminal Trombay Limited, a wholly owned subsidiary ("Transferor Company") with the Company ("Scheme"), under the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 and Companies Act, 2013. The said Scheme has been approved by the Board subject to the requisite approval of the members and/or creditor

Sun Pharmaceuticals Industries Limited has informed the Exchange that the Board of Directors has passed Resolution at their meeting held on November 13, 2014 approving subject to the approval of SEBI, Stock Exchanges the High Court of Gujarat at Ahmedabad, Shareholders and Creditors of the Company and other required governmental and / or regulatory authorities, as may be applicable and required the Scheme of Amalgamation under Sections 391 to 394 of the Companies Act, 1956 for Merger of Sun Pharma Global Inc, a wholly owned foreign subsidiary of our Company, into the Company, Sun Pharmaceutica

Hitech Plast Limited has informed the Exchange that in the Board Meeting of the Company held on November 12, 2014, the Board Considered and approved, the Scheme of Arrangement by way of amalgamation of Clear Mipak Packaging Solutions Ltd., a subsidiary of the Company engaged in the same business of manufacturing plastic containers for paints, FMCGs, Chemicals, Agro chemicals, Lubricants etc. sectors having manufacturing operations at different locations into the Company, with appointed date as of April, 1, 2014. The Scheme of Merger pursuant to the provisions of Section 391 to 394 of Companies

Godrej Properties Limited has informed the Exchange that the Board of Directors of the Company by a Circular Resolution dated November 12, 2014, has approved the following proposals: Godrej Projects Development Private Limited (GPDPL), a wholly owned subsidiary of the Company will acquire 49.90% of the paid-up share capital of Godrej Buildwell Private Limited (GBPL), a subsidiary of the Company, from India Realty Excellence Fund through its Investment Manager Motilal Oswal Private Equity Advisors Private Limited (the Investor). Upon acquisition of shares by GPDPL from the Investor, GBPL woul

Titagarh Wagons Limited has informed the Exchange that a Draft Scheme of Amalgamation of some of the Subsidiaries of the Company is scheduled to be considered by the Board (which term shall include a Committee thereof) at its meeting scheduled to be held on November 8, 2014.

Welspun Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 04, 2014, considered and approved the Scheme of Amalgamation and Arrangement between Welspun Enterprises Limited, Welspun Infratech Limited, Welspun Plastics Private Limited, Welspun Infra Projects Private Limited and the Company and their respective Shareholders and Creditors ('Scheme') under Sections 391 to 394 read with sections 100 to 103 and all other applicable provisions of the Companies Act, 1956 and notified sections of Companies Act 2013. Further the Company

Welspun Enterprises Limited has informed the Exchange that the Board of Directors of Welspun Enterprises Limited at its meeting held on November 04, 2014, considered and approved the Scheme of Amalgamation and Arrangement between the Company, Welspun Infratech Limited, Welspun Plastics Private Limited, Welspun Infra Projects Private Limited and Welspun Projects Limited and their respective Shareholders and Creditors ('Scheme') under Sections 391 to 394 read with sections 100 to 103 and all other applicable provisions of the Companies Act, 1956 and notified sections of Companies Act 2013. Furth

Thomas Cook (India) Limited has informed the Exchange regarding the Proposed Scheme of Amalgamation ("Scheme") between IKYA Human Capital Solutions ("IKYA"), Magna Infotech Ltd ("Magna"), Avon Facility Management Services Limited ("Avon") and Hofincons Infotech & Industrial Services Private Limited("Hofincons"). The Company have been informed by IKYA, a subsidiary of Thomas Cook (India) Limited, that with reference to the above subject, the boards of IKYA, Magna, Avon and Hofincons have considered and approved the Scheme to merge Magna, Avon and Hofincons (collectively know as "Transferor Com

Bajaj Finance Limited has informed the Exchange vide letter dated November 03, 2014 regarding intimation of acquisition of 100% shareholding in the fellow subsidiary.

Mahindra CIE Automotive Limited has informed the Exchange that the Hon'ble Bombay High Court has sanctioned the scheme of amalgamation between Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limited, Mahindra Gears International Limited, Mahindra Investments (India) Private Limited, Participaciones Internacionales Autometal Tres, S.L. and the Company and their respective shareholders and creditors ( Integrated Scheme ) on October 31, 2014. The minutes of the order sanctioning the Integrated Scheme will be available on the website of the Hon'ble Bombay High Court in due course

Mahindra CIE Automotive Limited has informed the Exchange that the Hon'ble Bombay High Court has sanctioned the scheme of amalgamation between Mahindra Composites Limited and the Company and their respective shareholders and creditors ( Composites Scheme ) on October 31, 2014. The minutes of the order sanctioning the Composites Scheme will be available on the website of the Hon'ble Bombay High Court in due course. The Composites Scheme is subject to other approvals as also effectiveness of the scheme of amalgamation between Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limi

Mahindra Ugine Steel Company Limited has informed the Exchange that "The Hon'ble Bombay High Court has sanctioned the scheme of amalgamation between Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limited (the Company), Mahindra Gears International Limited, Mahindra Investments (India) Private Limited, Participaciones Internacionales Autometal Tres, S.L. and Mahindra CIE Automotive Limited and their respective shareholders and creditors ( Integrated Scheme ) on October 31, 2014. The minutes of the order sanctioning the Integrated Scheme will be available on the website of the

JSW Steel Limited has informed the Exchange, vide letter dated October 31, 2014 regarding an announcement titled "Acquisition of 99.85% fully diluted equity stake in Welspun Maxsteel Limited ["WMSL"] by JSW Steel Limited".

Wyeth Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay on October 31, 2014, considered and approved the amalgamation of the Company with Pfizer Limited, in terms of the Scheme of Amalgamation between the Company, Wyeth Limited and their respective shareholders and creditors under the provisions of Sections 391 to 394 of the Companies Act, 1956.

Greenply Industries Limited has informed the Exchange at the hearing held on October 31, 2014, the Hon'ble Gauhati High Court, has approved the composite Scheme of Arrangement under Sections 100 to 104 and 391 to 394 of the Companies Act, 1956 between Greenply Industries Limited ("Greenply") and Greenlam Industries Limited ("Greenlam"), a wholly owned subsidiary of Greenply, and their respective shareholders and creditors, for demerger of the Decorative Business (comprising of Laminates and Allied Products) of Greenply with all its assets and liabilities, into Greenlam with effect from April 0

Tech Mahindra Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay on October 31, 2014 has approved the Scheme of Amalgamation and Arrangement pursuant to Sections 391 to 394 read with Sections 78, 100 to 104 and other applicable provisions of the Companies Act, 1956 of Mahindra Engineering Services Limited ('MESL') with Tech Mahindra Limited ('TML' or 'the Company') and their respective Shareholders and Creditors which, inter alia, envisages amalgamation of MESL and transfer and vesting thereof into the Company and other consequential matters under the provisi

IDFC Limited has informed the Exchange that 1. The Board of Directors of IDFC Limited ( IDFC or Transferor Company ) has, at its meeting held October 30, 2014, approved a proposal to demerge its Financing Undertaking into its wholly owned step down subsidiary IDFC Bank Limited ( IDFC Bank or Transferee Company ) pursuant to a Scheme of Arrangement under Sections 391-394 of the Companies Act, 1956 ( Scheme ). The Board of Directors of IDFC Bank has also approved the Scheme at its meeting held on October 30, 2014. IDFC Bank is a recently incorporated company by IDFC Limited with a paid up

Coromandel International Limited has informed the Exchange, vide letter dated October 29, 2014 regarding the "Scheme of Amalgamation of Sabero Organics Gujarat Limited with Coromandel International Limited".

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has approved the acquisition of 50% (Fifty Percent) of the equity share capital of (i) Pramerica Asset Managers Private Limited ("PAMC"), the asset management company of Pramerica Mutual Fund ("PMF"); and (ii) Pramerica Trustees Private Limited ("PTC"), the trustee for the Pramerica Mutual Fund, from PGLH of Delaware Inc. ("Prudential") at a total cash consideration of Rs. 24,49,20,000 (Rupees Twenty Four Crores Forty Nine Lakhs Twenty Thousand) ("Proposed Acquisition"). After the completion of the Proposed Ac

Asian Paints Limited has informed the Exchange that : "This is with reference to our letter no. APL/SEC/08/213 dated April 14, 2014, wherein the Company had informed that Asian Paints (International) Limited, Mauritius, ( APIL ) a wholly owned subsidiary of the Company, had signed an agreement with the shareholders of Kadisco Paint and Adhesive Industry Share Company (formerly known as Kadisco Chemical Industry PLC), Ethiopia ( Kadisco ) to acquire directly or indirectly though its subsidiaries, 51% of the equity share capital of Kadisco, subject to applicable regulatory and other approvals.

Mahindra & Mahindra Financial Services Limited has informed the Exchange regarding outcome of meeting of the Board of Directors held on October 22, 2014 with respect to "Scheme of Amalgamation of Mahindra Business & Consulting Services Private Limited, a wholly-owned subsidiary, with the Company and their Shareholders and Creditors".

Muthoot Finance Limited has informed the Exchange regarding Investment by Muthoot Finance Limited in Asia Asset Finance PLC.

Carborundum Universal Limited has informed the Exchange that : "Further to our announcement dated 4th August 2014 regarding the execution of a letter of intent with Cellaris Limited, Israel for the purchase of their 49% share in M/s Cellaris Refractories India Limited (CRIL), Carborundum Universal Limited has today, completed the acquisition. With this acquisition CRIL has become a wholly owned subsidiary of Carborundum Universal Limited."

CMC Limited has informed the Exchange that at the Board Meeting of the Company held on October 16, 2014, the Directors have approved the Scheme of Amalgamation of the Company with Tata Consultancy Services Limited (TCS), based on the recommendation of the Audit Committee. The share exchange ratio for this is proposed at 79 equity shares of Re. 1 each of TCS for every 100 equity shares of Rs. 10 each of CMC. Further, the Company has submitted a copy of the press release dated October 16, 2014 titled "CMC Limited to amalgamate with TCS".

Tata Consultancy Services Limited has informed the Exchange that the Audit Committee of the Company at its meeting held on October 16, 2014 have furnished their Report recommending the Scheme of Amalgamation of CMC Limited (CMC) with the Company (Scheme) formulated under sections 391-394 and other applicable provisions, if any, of the Companies Act, 1956 or any statutory modifications, re-enactments or amendments thereof from time to time. The Boards of the Company and of its subsidiary, CMC at their respective meetings held on October 16, 2014 have approved the Scheme. As per the terms of

Tech Mahindra Limited has informed the Exchange that pursuant to Clause 17(C) of the Scheme of Amalgamation and Arrangement of Mahindra Engineering Services Limited with Tech Mahindra Limited and their respective shareholders and creditors ('the Scheme'), the Board of Directors have extended the validity of the Scheme by a further period of three months i.e. upto January 31, 2015.

Ruchi Soya Industries Limited has informed the Exchange that With reference to earlier letter dated September 01, 2014 informing about the transfer of Oil Refinery Business of the Ruchi Infrastructure limited in favour of the Company with effect from September 01, 2014, the Company has now informed that adjustment to the consideration ( of Rs. 44.14 Crores ) has been made on the basis of value of assets and liabilities as on completion date and the final consideration for such transfer has been arrived at Rs. 49.79 Crores.

Adani Power Limited has informed the Exchange that scheme of arrangement among Adani Power Limited ("the Company") and Adani Power Maharashtra Limited (Wholly Owned Subsidiary of the Company) and Adani Transmission (India) Limited (Wholly Owned Subsidiary of the Company) and their respective shareholders and creditors has been sanctioned by the Hon'ble High Court of Gujarat on September 26, 2014. The Scheme provides for demerger and transfer of transmission business of the Company and Adani Power Maharashtra Limited into Adani Transmission (India) Limited.The Company is in process of complying

Dhanuka Agritech Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 6, 2014, have, inter alia, at the recommendation of the Audit Committee and subject to requisite regulatory approvals, approved the scheme of amalgamation of M/s A.M. Bros. Fintrade Private Limited ( AMB ) and M/s Dhanuka Finvest Private Limited ( DFPL ) with M/s Dhanuka Agritech Limited ( DAL ), as per the Draft Scheme of Amalgamation placed before them.DFPL and AMB are part of the Promoter Group of DAL. DFPL holds 61.89% of DAL s Paid-Up Equity Share Capital and AMB

Lupin Limited has informed the Exchange that in continuation of the Company's letter dated March 27, 2014, informing about the acquisition of 100% equity stake in Laboratories Grin, S.A. DE C.V., Mexico, ('Lab Grin'), subject to certain closing conditions.The Company has now informed that the closing conditions of the said acquisition were completed on September 30, 2014. Consequent to which, Lab Grin has become a wholly-owned subsidiary of the Company w.e.f. September 30, 2014.

Praj Industries Limited has informed the Exchange that the Company has acquired a further stake of 10% in its subsidiary Praj HiPurity Systems Limited " Formerly known as Neela Systems Limited " for approximately Rs. 20.40 Crore. With this the Company now holds 80% stake in Praj HiPurity Systems Limited at an approximate cost of Rs. 117.95 crores.

Suprajit Engineering Limited has informed the Exchange that the Company has executed a Business Transfer Agreement with Pricol Limited, Coimbatore for acquisition of their Speedo Cable Business on a Slump Sale Basis. The Business has an annual sales of around Rs. 10 Crores with major OEM's and after market customers . The Company is in the process of transferring the plant and machinery from Pricol and will relocate the same to one of its facilities at Bangalore .

KPIT Technologies Limited has informed the Exchange that the Scheme of Amalgamation of KPIT Global Solutions Limited (a wholly owned subsidiary of the Company) with the Company has been approved by the Hon ble High Court of Bombay vide Order No 211861 dated August 28, 2014. The Certified True Copy of the said order was received on September 23, 2014.

Cambridge Technology Enterprises Limited has informed the Exchange regarding receipt of Merger order for merger of the company's wholly owned subsidiary M/s Cambridge Technology India Private Ltd (Transferor company) being merged with its holding company M/s. Cambridge Technology Enterprises Limited w.e.f. 1st April, 2012 as per the order dated August 7, 2014 received from the Honorable High Court of Karnataka pursuant to the petition filed u/s 391 and 394 of the Companies Act, 1956 by the Transferor company.

Wockhardt Limited has informed the Exchange that the Board Meeting of the Company at its meeting held on September 15, 2014 inter-alia approved a scheme of Amalgamation for amalgamation/merger of following two wholly owned subsidiaries with the Company : 1) Wockhardt Biopharm Limited 2) Vinton Healthcare Limited. Furher, as mentioned above, since WBL & VHL are wholly owned subsidiaries of the Company, no shares are proposed to be issued pursuant to the amalgamation. This scheme is subject to requisite approvals, including under Listing Agreement and by the Hon'ble High Courts. The amalga

Man Industries (India) Limited has informed the Exchange that subsequent to the approval of the shareholders the Company to the Scheme of Arrangement between Man Industries (India) Limited and Man Infraprojects Limited and their respective shareholders and creditors in the Court Convened Meeting held on July 12, 2014, the Hon ble High Court of Bombay has admitted the aforementioned petitions and that the final hearing in the matter shall be on October 31, 2014. Upon successful implementation of the scheme, for every 1 (One) fully paid-up equity share of Rs. 5/- each held by the equity share

Mastek Limited has informed the Exchange that the Board of Directors of the Company at its meeting held September 15, 2014, approved the demerger of the Insurance Products and Services business of Mastek Limited ("Mastek") into Minefields Computers Private Limited, to be renamed as Majesco Limited ("Majesco") followed by transfer of the offshore insurance operations ("Offshore Insurance") by Majesco to Majesco Software and Solutions India Private Limited ("MSS India"), a wholly owned subsidiary of MajescoMastek Insurance Software and Solutions Inc. ("MM ISS") ("Proposed Restructuring") in ter

Spice Mobility Limited has informed the Exchange that Spice Digital Limited ("SDL"), a subsidiary of the Company, has on September 05, 2014 acquired 3,514 equity shares in the share capital of Bangalore based Vavia Technologies Private Limited ("Vavia") constituting 26% equity stake in the said Company. Vavia is an Information Technology based start up company that specializes in providing solutions to address business/consumer needs with help of internet based solutions. Formed in 2008, by Mr. Alan Vincent D Souza, Vavia is now a fifteen member's team fully equipped with the resources and inf