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Proceeding And Voting Results Of The Extraordinary General Meeting ('EGM') Of Tata Steel BSL Limited ('The Company')

By BSE on 11 Mar 2019 | 16:44 PM

Please find enclosed the following: 1) Summary of the proceedings of the EGM of the Company as required under Regulation 30 read with PART A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Annexure- A 2) Voting Results transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) The Scrutinizer Report dated March 11, 2019 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C. The Voting Results along with the Scrutinizers Report is also available on the Companys website www.tatasteelbsl.co.in This is for your information and records.

Clarification

By BSE on 11 Mar 2019 | 16:32 PM

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, Arihant Superstructures Ltd has submitted to BSE a copy of Clarification is enclosed.

Outcome of Board Meeting

By BSE on 11 Mar 2019 | 16:18 PM

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, we would like to inform you that the Board of Directors of the Company have interalia transacted and approved the following business. 1) Appointment of Mr. Venn Krishnan, as Additional Director of the Company. The meeting of the Board of Directors commenced at 3.30 pm and concluded at 4.00 pm

Proceeding And Voting Results Of The Extraordinary General Meeting ('EGM') Of Tata Steel BSL Limited ('The Company')

By BSE on 11 Mar 2019 | 16:17 PM

Please find enclosed the following: 1) Summary of the proceedings of the EGM of the Company as required under Regulation 30 read with PART A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Annexure- A 2) Voting Results transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) The Scrutinizer Report dated March 11, 2019 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C. The Voting Results along with the Scrutinizers Report is also available on the Companys website www.tatasteelbsl.co.in This is for your information and records.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

By BSE on 11 Mar 2019 | 16:09 PM

This has reference to our letter dated March 6, 2019. Please find attached herewith an update on Investors Conference Call of TRF Limited to be held on March 11, 2019 at 4.00 p.m. This intimation has been provided in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is for your information and records.

News Clarification

By BSE on 11 Mar 2019 | 15:55 PM

This has reference to the news report put out by Reuters and published by various newspapers in last few days, suggesting alleged violation of the Foreign Direct Investment (FDI) laws in the arrangement to manufacture Marlboro cigarettes by Godfrey Phillips India Limited (the Company) in India. In this connection, the Company would like to submit as under: 1. The suggestion of alleged violation of the FDI laws of India is completely misconceived and misplaced. 2. The company has entered into a commercial arrangement with IPM Wholesale Trading Private Limited (an Indian entity and affiliate of Philip Morris International Inc., USA) to manufacture Marlboro cigarettes in India in May 2009 which is a year before May 2010 when the restrictions on FDI in manufacture of cigarettes came into being. 3. The commercial arrangement referred to above is in complete compliance with the extant regulations governing the FDI laws in India. 4. All the business transactions entered and executed between the parties since 2009 are governed by the above referred commercial arrangement. 5. Incidentally, all the business transactions referred above are executed in Indian rupees. This information may be deemed as disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Intimation Of Striking-Off Of Wholly Owned Subsidiary - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

By BSE on 11 Mar 2019 | 15:25 PM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that Shree Global Pte. Ltd., Singapore (Wholly Owned Subsidiary) of the Company has been struck-off from the Registry by Registrar of Companies, Accounting and Corporate Regulatory Authority, Singapore on 11th March, 2019 consequent to the Striking-Off application filed by the Company. The said Company did not have any business activity since its incorporation. Kindly take the same on record. Kindly take the same on record.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

By BSE on 11 Mar 2019 | 15:01 PM

Dear Sirs, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of share certificate in respect of following shareholder(s): Name- T.M. GHEEVAR Folio No.- SCL018513 Certificate No.- 34615 No. of Shares- 50 Process for issuance of duplicate shares certificates will be initiated only after verification and receipt of complete documents. Kindly take the same on record as per the attachment.

Board Meeting Intimation for To Consider The Appointment Of Chief Financial Officer Of The Company.

By BSE on 11 Mar 2019 | 14:45 PM

LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 18th March 2019, to consider the appointment of Chief Financial Officer of the Company.

Clarification

By BSE on 11 Mar 2019 | 14:37 PM

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, Gujarat Themis Biosyn Ltd has submitted to BSE a copy of Clarification is enclosed.

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