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.
- 25 Mar 2013 18:28GODREJINDM&A
Godrej Industries Limited has informed the Exchange that the Board of Directors of the Company, have on March 22, 2013, considered and approved the Scheme of Amalgamation of Swadeshi Detergents Limited with Godrej Industries Limited ( Scheme ) and their respective shareholders under sections 391 to 394 of the Companies Act, 1956. No shares are proposed to be issued pursuant to the Scheme since Swadeshi Detergents Limited is a wholly owned subsidiary of Godrej Industries Limited. The Scheme is subject to approval of the Hon ble High Court of Judicature at Bombay, and the shareholders and credit
- 25 Mar 2013 18:28SATYAMCOMPM&A
Satyam Computer Services Limited has informed the Exchange that pursuant to Clause 28.1 of Scheme of Amalgamation and Arrangement of Venturbay Consultants Private Limited and Satyam Computer Services Limited and C&S Systems Technologies Private Limited and Mahindra Logisoft Business Solutions Limited and CanvasM Technologies Limited with Tech Mahindra Limited and their respective shareholders and creditors ( the Scheme ), the Board of Directors extended the validity of the Scheme by a further period of six months i.e. upto September 30, 2013.
- 21 Mar 2013 20:00WIPROM&A
Wipro Limited has informed the Exchange that Hon'ble High Court of Karnataka has approved the Scheme of Arrangement for demerger of 'Diversified Business' of the Company as provided in the Scheme.
- 15 Mar 2013 15:36FMNLM&A
Future Market Networks Limited has informed the Exchange that the Hon'ble High Court of Bombay, on March 15, 2013, approved the scheme of amalgamation between the Company, KB Mall Management Company Limited, the wholly owned subsidiary, and their respective shareholders and creditors.
- 08 Mar 2013 12:08PARRYSUGARM&A
Parrys Sugar Industries Limited has informed the Exchange that the Hon'ble High Court of Karnataka and the Hon'ble High Court of Madras have approved the Scheme of Arrangement (Demerger) between Parrys Sugar Industries Limited and E.I.D. Parry (India) Ltd. and their respective Shareholders and Creditors. The Demerger would be effective from the date of filing the Certified Copies of the Orders with the respective Registrar of Companies.
- 05 Mar 2013 16:00FELM&A
Pantaloon Retail (India) Limited has informed the Exchange that in accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Directions No. 108 of 2013, the meeting of Members (Equity Shareholders including Class B (series 1) Shareholders) was convened and held on March 04, 2013 and the Members have approved the Composite Scheme of Arrangement and Amalgamation between Indus-League Clothing Limited and Lee Cooper (India) Limited and Future Ventures India Limited and Pantaloon Retail (India) Limited and Future Lifestyle Fashions Limited and their res
- 05 Mar 2013 12:00TRENTM&A
Trent Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 04, 2013, has approved the Scheme of Amalgamation and Arrangement ('The Scheme') between Landmark Limited ('Landmark'), Fiora Link Road Properties Limited ('Fiora') and Trexa ADMC Private Limited ('Trexa') with the Company under the applicable provisions of the Companies Act, 1956, after considering the recommendation of the Audit Committee. The Appointed Date for the merger shall be April 01, 2013. The entire paid-up equity share capital of Landmark, Fiora and Trexa is wholly owned
- 04 Mar 2013 11:52TRENTM&A
Trent Limited has informed the Exchange that the Board of Directors of the Company at its meeting to be held on March 04, 2013 will consider a Scheme of Merger of the following Wholly Owned Subsidiaries with the Company subject to all requisite approvals and sanctions: (1). Landmark Limited.(2). Fiora Link Road Properties Limited, and (3).Trexa ADMC Private Limited.
- 04 Mar 2013 08:28FELM&A
Pantaloon Retail (India) Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay, on March 01, 2013, has sanctioned the Scheme of Arrangement between Pantaloon Retail (India) Limited (PRIL or Demerged Company) and Peter England Fashions and Retail Limited (PEFRL or Resulting Company) and their respective shareholders and creditors and Indigold Trade and Services Limited, as a shareholder of Resulting Company.
- 28 Feb 2013 18:48EIHAHOTELSM&A
EIH Associated Hotels Limited has informed the Exchange that by an order dated February 06, 2013 of the High Court of Judicature at Madras sanctioning the Scheme of Amalgamation of Island Hotel Maharaj Limited with EIH Associated Hotels Limited.
- 26 Feb 2013 18:00SKILM&A
Horizon Infrastructure Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has admitted the petition filed by the Horizon Infrastructure Limited ("the Compay") in relation to Scheme of arrangement and amalgamation between SKIL Infrastucture Limited, Horizon Country Wide Logistics Limited and Fastlane Distriparks & Logistics Limited with the Company and their respective shareholders and creditors as per provisions of Section 391 to 394 read with 78, 100 and 101 of the Companies Act, 1956 on February 22, 2013. The Hon'ble High Court of Judicature at Bombay has f
- 26 Feb 2013 17:00ORIENTPPRM&A
Orient Paper & Industries Limited has informed the Exchange that the order of High Court of Orissa dated July 27, 2012, sanctioning the Scheme was filed with the office of Registrar of Companies, Orissa on February 26, 2013. The details are summarised below : This is to inform that a certified copy of the final order of the Honorable High Court of Orissa, sanctioning the Scheme, have been filed by the Company with Registrar of Companies, Orissa, on February 28, 2013. Accordingly, the Scheme of Arrangement shall be operative from February 26, 2013 ("Effective Date"). The Appointed Date for the
- 25 Feb 2013 17:16PDF · -AMARJOTHIM&A
Amarjothi Spinning Mills Limited has submitted to the Exchange the copy the Order dated 1st February 2013, received from the Hon'ble High Court at Madras, approving the Scheme of Amalgamation of Amarjothi Colour Melange Spinning Mills Limited with the Company, with effect from 1st April 2012. (Source MSE)
- 22 Feb 2013 12:32DCHLM&A
Deccan Chronicle Holdings Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on February 22, 2013 has considered and approved the Draft Scheme of Arrangement with Creditors/Lenders including the demerger of undertaking of the Company as per the provisions of the Section 391 - 394 Companies Act, 1956.
- 19 Feb 2013 18:44RAYMONDM&A
Raymond Limited has informed the Exchange that the Scheme of Arrangement for demerger of Jalgaon Unit of Raymond Woollen Outerwear Limited (a Subsidiary of the Company) into Raymond Limited, has been approved by the Hon'ble High Court of Bombay on February 15, 2013. Pursuant to the approved Scheme, the Jalgaon Unit of Raymond Woollen Outerwear Limited, has demerged into Raymond Limited from the appointed date i.e., April 1, 2012.
- 15 Feb 2013 18:12PANASONICM&A
Panasonic Appliances India Company Limited has informed the Exchange that the Board of Directors at its meeting held on 14th February 2013 has approved, among others, the following: " Scheme of Arrangement under Section 391 read with Sections 78, 100 to 104 of the Companies Act, 1956 to facilitate the proposed corporate restructuring exercise wherein a portion of the Securities Premium Account would be utilized / adjusted against the debit balance of Profit & Loss Account." (Source MSE)
- 14 Feb 2013 08:52LIBERTSHOEM&A
Liberty Shoes Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2013 have inter-alia, considered and approved the following:(1). Scheme of Amalgamation of Liberty Retail Revolutions Limited (Transferor Company), a wholly owned Subsidiary of Liberty Shoes Limited, with the Company under Section 391 to 394 and other applicable provisions of the Companies Act, 1956 and any other Act(s) or enactment(s).
- 12 Feb 2013 08:56PDF · -TATACHEMM&A
Tata Chemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 08, 2013 approved the Scheme of Amalgamation ['the Scheme') of Homefield International Pvt. Ltd (HIPLJ, (Mauritius) with the Company. HIPL is a wholly owned subsidiary of the Company with its registered office in Mauritius. The Appointed Date of the Scheme is April 1, 2013.
- 05 Feb 2013 11:16SIEMENSM&A
Siemens Limited has informed the Exchange that the Committee of Directors of the Company in its meeting held on February 05, 2013, have allotted of 34,61,538 Equity shares to Siemens Aktiengesellschaft, Germany, being the Holding Company of SPEL, pursuant to the approval of amalgamation of SPEL with the Company by Bombay and Punjab & Haryana High Court vide its order dated November 02, 2012 and November 23, 2012 respectively.
- 31 Jan 2013 15:48PDF · -GODREJCPM&A
Godrej Consumer Products Limited has informed the Exchange vide letter dated January 31, 2013, regarding "Scheme of Amalgamation of Godrej Hygiene Products Limited with Godrej Consumer Products Limited".
- 23 Jan 2013 18:24PDF · -AXISCADESM&A
Axis-IT&T Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on January 23, 2013.
- 21 Jan 2013 15:33PDF · -GEMINIM&A
Gemini Communication Limited has informed the Exchange vide its letter dated on January 21, 2013 regarding "Amalgamation of Company's wholly owned subsidiary and sale of stake in subsidiary"
- 21 Jan 2013 10:15HATHWAYM&A
Hathway Cable & Datacom Limited has informed the Exchange that the Company has acquired the balance stake in the share capital of Hathway Bhaskar Multinet Pvt. Ltd so as to increase its' holding in the said entity to 100% of the share capital. Hathway Bhaskar Multinet Pvt. Ltd, which is presently a Subsidiary is a Multi System Operator with Cable Television distribution networks in the cities of Bhopal, Indore and Jaipur.
- 21 Jan 2013 09:26PRESSMNM&A
Nucent Finance Limited has informed the Exchange that in terms of the order dated December 05, 2012 of the Hon'ble High Court at Calcutta, the meeting of the equity shareholders of the Company was held on January 19, 2013 under the chairmanship of Mr. Deb Mukherjee appointed by the Hon'ble High Court to chair the meeting to consider the scheme of amalgamation of Pressman Advertising Limited with NuCent Estates Ltd. As per the directions of the Court, voting was done by ballot. The resolution approving the merger of Pressman Advertising Limited with NuCent Estates Ltd was passed by overwhelming
- 17 Jan 2013 16:21APLABM&A
Aplab Limited has informed the Exchange that the Board of Directors of the company, on 20th December 2012, have considered and approved the Scheme of Amalgamation of Intel Instruments and Systems Limited (IIS), a wholly owned subsidiary of Aplab Limited (Aplab) with Aplab under sections 391 to 394 of the Companies Act, 1956. No shares are proposed to be issued pursuant to the scheme since the entire share capital of IISL is held by Aplab and its nominees. (Source MSE)
- 15 Jan 2013 20:04PDF · -RHIMM&A
Orient Refractories Limited has informed the Exchange vide its letter dated January 15, 2013 regarding Proposed sale of 52,401,579 equity shares of Orient Refractories Limited to M/S Dutch US Holding B.V. Netherlands.
- 10 Jan 2013 17:51GODREJPROPM&A
Godrej Properties Limited has informed the Exchange that "Board of Directors of the Company, have on January 10, 2013 considered and approved the Scheme of Amalgamation of Godrej Waterside Properties Private Limited with Godrej Properties Limited ('Scheme') under sections 391 to 394 of the Companies Act, 1956. No shares are proposed to be issued pursuant to the Scheme since Godrej Waterside Properties Private Limited is a wholly owned subsidiary of Godrej Properties Limited. The Scheme is subject to approval of the Hon'ble High Court of Judicature at Bombay, and the shareholders and creditors,
- 08 Jan 2013 18:30PDF · -JAGRANM&A
Jagran Prakashan Limited has informed the Exchange vide letter dated January 08, 2013, regarding "Update on Scheme of Arrangement".
- 08 Jan 2013 08:03DHFLM&A
Dewan Housing Finance Corporation Limited has informed the Exchange that First Blue Home Finance Limited, subsidiary of the Company (the Transferor Company I) has received approval from the Hon'ble Delhi High Court for amalgamation of First Blue Home Finance Limited (the Transferor Company I) and DHFL Holdings Private Limited (the Transferor Company II) with Dewan Housing Finance Corporation Limited (Transferee). The Hon'ble High Court of Delhi has sanctioned the Scheme of Amalgamation, on January 04, 2013. Certified true copy of the Order of the Hon'ble High Court of Delhi is awaited. The Com
- 04 Jan 2013 13:31PDF · -GUJNRECOKEM&A
Gujarat Nre Coke Limited has informed the Exchange that court convened meeting of the shareholders to be held on January 28, 2013 to consider and approved Scheme of Amalgamation of Bharat NRE Coke Limited (Transferor Company) with Gujarat NRE Coke Limited (Transferee Company) are being sent to the shareholders of the Company.
- 20 Dec 2012 19:40APLABM&A
Aplab Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 20th December 2012, has consider and approved the merger of Intel Instruments and Systems Limited (IISL), wholly owned subsidiary of Aplab Limited ("Aplab"), into Aplab. Since IISL is a wholly owned subsidiary of Aplab no Shares would be issued pursuant to the scheme. (Source MSE)
- 12 Dec 2012 19:59PDF · -EIDPARRYM&A
Eid Parry India Limited has informed the Exchange regarding Acquisition of Equity Shares of Silkroad Sugar Private Limited from Cargill Asia Pacific Holdings Pte Ltd
- 11 Dec 2012 18:31JEYPOREM&A
The Jeypore Sugar Company Limited has informed the Exchange that the Committee of the Directors, at the meeting held on 11th December 2012, have considered and approved the draft scheme of demerger of VRK Sugars Unit at Pothavaram from The Jeypore Sugar Co. Ltd, into a separate Company. (Source MSE)
- 29 Nov 2012 08:56WELGLOBM&A
Welspun Global Brands Limited has informed the Exchange that in the matter of the Composite Scheme of Arrangement between the Company, Welspun India Limited and Welspun Retail Limited approved by the Board of Directors of the Company on May 7, 2012 ("Scheme"), please note that the Honourable High Court of Gujarat at Ahmedabad has passed an order approving the Scheme on November 26, 2012. Thus, the Company Petition no. 178 of 2012 filed by the Company stands approved.
- 27 Nov 2012 13:20WELSPUNLIVM&A
Welspun India Limited has informed the Exchange that in the matter of the Composite Scheme of Arrangement between the Company, WeIspun Global Brands Limited and Welspun Retail Limited approved by the Board of Directors of the Company on May 7, 2012 (Scheme), please note that the Honourable High Court of Gujarat at Ahmedabad has passed an order approving the Scheme on November 26, 2012. Thus, the Company Petition no.177 of 2012 filed by the Company stands approved.
- 26 Nov 2012 11:26SIEMENSM&A
Siemens Limited has informed the Exchange that Hon'ble High Court of Bombay and Punjab & Haryana have approved the Scheme of Amalgamation of Siemens Power Engineering Pvt. Ltd. with Siemens Limited vide its order dated November 02, 2012 and November 23, 2012 respectively. The aforesaid scheme of amalgamation will be effective only after the certified copies of the Order are filed with the respective Registrar of Companies.
- 26 Nov 2012 10:09ADVANTAM&A
Advanta India Limited has informed the Exchange that by an Order Dated October 09, 2012, the Hon'ble High Court of Judicature of Andhra Pradesh at Hyderabad has approved the Scheme of Amalgamation and Arrangement (Scheme) under Sections 391 to 394 read with Sections 78, 100 to 104 and other applicable provisions of the Companies Act, 1956 between Advanta India Limited (transferee company) and Unicorn Seeds Private Limited (transferor company) and their respective shareholders and creditors. The appointed date for the said Scheme is April 01, 2011. The certified copy of the Order has been filed
- 21 Nov 2012 18:46PDF · -GVPILM&A
Alstom India Limited has informed the Exchange vide letter dated November 21, 2012, regarding "Scheme of arrangement for demerger amongst ALSTOM India Limited ("Company"), ALSTOM Boilers India Limited and their respective shareholders and creditors".
- 19 Nov 2012 20:01SHANTIGEARM&A
Shanthi Gears Limited has informed the Exchange that Tube Investments of India Limited, Chennai ("TII") has on November 19, 2012 acquired 2,12,46,122 equity shares of Re.1/- each of the Company from its shareholders, representing 26% of the Company's share capital, pursuant to the Open Offer made by TII under the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Further, the Company has inform that with the above acquisition, TII holds 5,72,96,413 equity Shares, representing 70.12% of the Company's share capital. Consequently, the Company has become a subsidiary of TII, e
- 19 Nov 2012 20:01PDF · -TUBEINVESTM&A
Tube Investments Of India Limited has informed the Exchange that the Company has on November 19, 2012 acquired 2,12,46,122 equity shares of Shanthi Gears Limited ("SGL"), representing 26%, pursuant to the Open Offer made under Regulations 3(1) and 4 of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from the shareholders of SGL.
- 15 Nov 2012 18:54SRHHYPOLTDM&A
Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on November 14, 2012 have allotted 24,86,028 Equity shares of Rs. 10/- each of the Company to the shareholders of Transferor Companies Viz., SRHHL Industries Ltd (Transferor Co.,1) in the ratio of 23:200 and T G V Pharma Pvt Ltd (Transferor Co.,2) in the ratio of 790:100 in pursuance to Scheme of Arrangement duly approved by Hon'ble High Court of Andhra Pradesh vide its Order dated August 31, 2012.
- 12 Nov 2012 19:04PGILM&A
Pearl Global Industries Limited has informed that the Board of Directors of Pearl Global Industries Limited (Transferor Company) has in the Board Meeting held on November 12, 2012, approved the "Scheme of Arrangement" between the Transferor Company and PDS Multinational Fashions Limited (Transferee Company) (its wholly owned subsidiary) and their respective Shareholders and Creditors for Demerger of the business undertaking of the Transferor Company and its subsequent merger with and into the Transferee Company, pursuant to section 391 to 394 of the Companies Act, 1956 and other applicable pro
- 08 Nov 2012 19:05PGILM&A
Pearl Global Industries Limited has informed the Exchange that the Board of Directors of Pearl Global Industries Limited (Transferor Company), will be in the Board Meeting scheduled for November 12, 2012, consider for approval, the "Scheme of Arrangement" between the Transferor Company and PDS Multinational Fashions Limited (Transferee Company) (its wholly owned subsidiary) and their respective Shareholders and Creditors for Demerger of the business undertaking of the Transferor Company and its subsequent merger with and into the Transferee Company, pursuant to section 391 to 394 of the Compan
- 02 Nov 2012 21:12NDTVM&A
New Delhi Television Limited has informed the Exchange that the Certified copy of the final order of Hon'ble High court of Delhi, approving the Scheme, have been filed by the Company with Registrar of Companies, NCT of Delhi and Haryana on November 02, 2012. Accordingly, the Scheme of Amalgamation shall be effective from November 02, 2012 ("Effective Date"). The Appointed Date for the Scheme of Amalgamation is January 01, 2012. Pursuant to the Scheme of Amalgamation taking effect, the Company has completed the process of merger of NDTV One holding Limited with the Company w.e.f. November 02, 2
- 01 Nov 2012 10:35GENUSPOWERM&A
Genus Power Infrastructures Limited has informed the Exchange that with reference to the earlier announcement dated October 24, 2012 and based on the report of the chairman on the meeting of equity shareholders, secured creditors and unsecured creditors of Genus Power Infrastructures Limited ("Company") held on October 23, 2012, the Company has now informed the Exchange that the Scheme of Arrangement for amalgamation of Genus Paper Products Limited with the Company and demerger of 'Non Power Infrastructure Undertaking' of the Company into Genus Paper & Boards Limited have been approved by the
- 31 Oct 2012 19:59PDF · -SHRIRAMCITM&A
Shriram City Union Finance Limited has informed the Exchange regarding "Proposed amalgamation of Shriram Retail Holdings Private Limited and Shriram Enterprise Holdings Private Limited with the Company".
- 30 Oct 2012 11:03SESHAPAPERM&A
Seshasayee Paper And Boards Limited has informed the Exchange that at the meeting of the Equity Shareholders of the Company, convened on October 29, 2012, as per the directions of the Hon'ble High Court of Judicature at Madras, the Resolution approving amalgamation of SPB Papers Limited with the Company was passed with requisite majority, as specified in Section 391(2) of the Companies Act, 1956. The Company would now proceed to file the Petition for sanction of the Scheme by the Hon'ble High Court.
- 23 Oct 2012 07:49RELIANCEM&A
Reliance Industries Limited has informed the Exchange vide its letter dated October 22, 2012, regarding The Hon'ble High Court of Gujarat at Ahmedabad has sanctioned the Scheme of Amalgamation of Reliance Jamnagar Infrastructure Limited ("RJIL" or "the Transferor Company") with Reliance Industries Limited ('RIL' or "the Company") ("Scheme"). Further, The High Court Order has been filed with the respective offices of the Registrar of Companies and the Scheme has become effective on October 22, 2012 with appointed date being April 01, 2011.
- 19 Oct 2012 08:49AXISBANKM&A
Axis Bank Limited has informed the Exchange that the Hon'ble Gujarat High Court, Ahmedabad has vide its order dated September 14, 2012, approved the Scheme of Arrangement among Enam Securities Private Limited and Axis Bank Limited and Axis Securities and Sales Limited and their respective shareholders and creditors.
- 08 Oct 2012 16:30AURIONPROM&A
Aurionpro Solutions Limited has informed the Exchange that the Board of Directors of the Company vide their Board resolution dated October 05, 2012 has approved the scheme of arrangement and merger of Seeinfobiz Private Ltd. into the Company subject to the approval of the High Court of Judicature at Mumbai and any other requisite approvals.