BSE Announcements

Date Heading Details
19-Oct-2019 Ganga Forging Symbol GANGAFORGEAnnouncement Ganga Forging Limited has informed the Exchange regarding Submission of Certificate under Reg 74(5) of SEBI (Depositories and Participants), Regulations, 2018.
19-Oct-2019 Lexus Granito (I) Symbol LEXUSAnnouncement Lexus Granito (India) Limited has informed the Exchange regarding Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Half Year ended September 30, 2019..
18-Oct-2019 ACI Infocom ACI Infocom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/517356"> Click here</a>
18-Oct-2019 Action Const. Equip Symbol ACECompany Action Construction Equipment LimitedIndustry Electrical EquipmentBroadcast Date/Time 18-Oct-2019 17:30Subject Daily Buy-Back of equity sharesAnnouncement Action Construction Equipment Limited has informed the Exchange regarding daily report pursuant to Regulation 15(i) of the Buyback Regulations regarding the equity shares bought-back on October 18, 2019. Total no. of equity shares bought back are 45180
18-Oct-2019 Adhbhut Infra Dear Sir/Madam, We wish to inform you that Ms. Anuradha Kapur, Non- Executive & Independent Director, of the Company has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company vide her resignation letter dated October 14, 2019, due to certain personal and unavoidable circumstances she will not able to devote further time on the Board of the Company. Further, she has also confirmed that there is no other material reason for her resignation. You are requested to take note of the same and oblige.
18-Oct-2019 Alliance Integrated Dear Sir/Madam, We wish to inform you that Ms. Anuradha Kapur, Non- Executive & Independent Director, of the Company has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company vide her resignation letter dated October 14, due to certain personal and unavoidable circumstances, she will not able to devote further time on the Board of the Company. Further, she has also confirmed that there is no other material reason for her resignation. You are requested to take note of the same and oblige.
18-Oct-2019 Amba Enterprises CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted a copy of Draft Letter of Offer for the attention of Equity Shareholders of Amba Enterprises Ltd ("Target Company").
18-Oct-2019 Amber Enterprises This is in continuation to our letters dated 29 June 2018, 1 October 2018, 29 December 2018, 29 March 2019, 29 June 2019 and 30 August 2019, regarding acquisition of Ever Electronics Private Limited ('EVER') to the extent of 70% equity stake of total Share Capital by the end of 31 October 2019 in one or more tranches. In context of above intimations, we would like to inform you that Company has acquired 27,91,978 equity share of face value of Rs. 10 each comprising of 51% equity stake of total Share Capital of EVER. By virtue of the aforesaid acquisition of equity shares of EVER, the Company now holds 70% equity stake in the share capital of EVER. The aforesaid is for your necessary information and records.
18-Oct-2019 Amit Securities Inter alia, to consider and approve to consider and approve the following businesses along with other routine businesses: - 1. To appoint Mr. Praveen Jain (DIN-05358447) as an Independent Director of the company. 2. To accept the resignation of Mr. Anoop Vasudeo Agarwal (DIN-06460053) from the designation of Independent Director. 3. To appoint Mr. Sunny shukla (DIN-08590103) as an Independent Director of the company. 4. To accept the resignation of Mr. Nitin Maheshwari (DIN-08198576) from the designation of Independent Director. 5. To appoint Mr. Nitin Maheshwari (DIN-08198576) as a Managing Director of the company. 6. To accept the resignation of Mr. Hemant Sharma (DIN-06558353) from the designation of a Managing Director.
18-Oct-2019 Apollo Micro Systems Outcome of Board Meeting held on October 18th, 2019 regarding proposed acquisition