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Indokem Ltd [27-Jul-2021]
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| Remarks : Refnol Resins & Chemicals Ltd. |
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| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Indokem Limited ('Indokem' or 'the Company') held on 27th July, 2021. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act'). Further the Board has given authorisation to file the Scheme along with relevant disclosures, documents, certifications, and undertakings with the BSE Limited.
The Scheme provides for Amalgamation of Refnol Resins and Chemicals Limited with the Company and their respective Shareholders.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Refnol Resins and Chemicals Limited ('Refnol' or 'the Company') held on 27th July, 2021. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act'). Further the Board has given authorisation to file the Scheme along with relevant disclosures, documents, certifications, and undertakings with the BSE Limited.
The Scheme provides for Amalgamation of the Company with Indokem Limited and their respective Shareholders. |
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Larsen & Toubro Ltd [27-Jul-2021]
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| Remarks : L&T HydroCarbon Engg. Ltd. |
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| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Scheme of Amalgamation
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Refnol Resins & Chemicals Ltd [27-Jul-2021]
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| Remarks : Refnol Resins & Chemicals Ltd. |
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| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Indokem Limited ('Indokem' or 'the Company') held on 27th July, 2021. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act'). Further the Board has given authorisation to file the Scheme along with relevant disclosures, documents, certifications, and undertakings with the BSE Limited.
The Scheme provides for Amalgamation of Refnol Resins and Chemicals Limited with the Company and their respective Shareholders.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Refnol Resins and Chemicals Limited ('Refnol' or 'the Company') held on 27th July, 2021. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act'). Further the Board has given authorisation to file the Scheme along with relevant disclosures, documents, certifications, and undertakings with the BSE Limited.
The Scheme provides for Amalgamation of the Company with Indokem Limited and their respective Shareholders. |
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L&T HydroCarbon Engineering Ltd [27-Jul-2021]
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| Remarks : L&T HydroCarbon Engg. Ltd |
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| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Scheme of Amalgamation
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Jubilant Pharmova Ltd [26-Jul-2021]
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| Remarks : Jubilant Generics Ltd |
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| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Jubilant Pharmova Limited ('JPM'), at its meeting held on July 23, 2021, has approved the demerger of the Active Pharmaceutical Ingredients (API) undertaking of Jubilant Generics Limited ('JGL' - a wholly owned subsidiary of the Company) and vesting of the same with JPM, on a going concern basis ('Proposed Demerger'), to be implemented through a scheme of arrangement between JGL and JPM and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Proposed Scheme').
The details as required to be disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015, are enclosed at 'Annexure A'.
Kindly take the above information on record. |
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Rico Auto Industries Ltd [26-Jul-2021]
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| Remarks : Rasa Autocom Ltd. |
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| We wish to inform you that on the recommendation of Audit Committee, the Board of Directors of the Company in its meeting held on 26th July, 2021, have considered and approved the Scheme of Amalgamation ('Scheme') for merger of Wholly Owned Subsidiary Companies namely (1) Rasa Autocom Limited (RASA); (2) Rico Aluminium and Ferrous Auto Components Limited (RAFA); and (3) Rico Investments Limited (RIL) with and into itself, pursuant to Sections 230 to 232 of the Companies Act, 2013. RIL, is wholly owned subsidiary of the Company and RAFA & RASA are Wholly Owned Subsidiaries of RIL and Step-down Wholly Owned Subsidiaries of the Company.
The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the Companies.
This is for your information and record. |
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Rico Auto Industries Ltd [26-Jul-2021]
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| Remarks : Rico Aluminium &Ferrous Auto Compnts.Ltd |
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| We wish to inform you that on the recommendation of Audit Committee, the Board of Directors of the Company in its meeting held on 26th July, 2021, have considered and approved the Scheme of Amalgamation ('Scheme') for merger of Wholly Owned Subsidiary Companies namely (1) Rasa Autocom Limited (RASA); (2) Rico Aluminium and Ferrous Auto Components Limited (RAFA); and (3) Rico Investments Limited (RIL) with and into itself, pursuant to Sections 230 to 232 of the Companies Act, 2013. RIL, is wholly owned subsidiary of the Company and RAFA & RASA are Wholly Owned Subsidiaries of RIL and Step-down Wholly Owned Subsidiaries of the Company.
The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the Companies.
This is for your information and record.
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Rico Auto Industries Ltd [26-Jul-2021]
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| Remarks : Rico Investments Ltd |
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| We wish to inform you that on the recommendation of Audit Committee, the Board of Directors of the Company in its meeting held on 26th July, 2021, have considered and approved the Scheme of Amalgamation ('Scheme') for merger of Wholly Owned Subsidiary Companies namely (1) Rasa Autocom Limited (RASA); (2) Rico Aluminium and Ferrous Auto Components Limited (RAFA); and (3) Rico Investments Limited (RIL) with and into itself, pursuant to Sections 230 to 232 of the Companies Act, 2013. RIL, is wholly owned subsidiary of the Company and RAFA & RASA are Wholly Owned Subsidiaries of RIL and Step-down Wholly Owned Subsidiaries of the Company.
The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the Companies.
This is for your information and record.
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Rico Jinfei Wheels Ltd [26-Jul-2021]
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| Remarks : Rico Castings Ltd. |
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| We wish to inform you that we have been informed by our Step-Down Subsidiary Company namely Rico Jinfei Wheels Limited (Rico Jinfei) that it has, in its Board Meeting held on 26th July, 2021, approved the Scheme of Amalgamation ('Scheme') for merger of Rico Castings Limited (RCL), with and into itself, pursuant to Sections 230 to 232 of the Companies Act, 2013. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the Companies.
We wish to further inform that pursuant to Scheme of Amalgamation Rico Jinfei shall issue equity shares to the shareholders of RCL which shall result in dilution of 3.05% in Company's (Rico Auto) indirect holding from 94.79% to 91.74% in Rico Jinfei on expanded capital basis.
This is for your information and record.
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Rasa Autocom Ltd [26-Jul-2021]
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| Remarks : Rasa Autocom Ltd. |
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| We wish to inform you that on the recommendation of Audit Committee, the Board of Directors of the Company in its meeting held on 26th July, 2021, have considered and approved the Scheme of Amalgamation ('Scheme') for merger of Wholly Owned Subsidiary Companies namely (1) Rasa Autocom Limited (RASA); (2) Rico Aluminium and Ferrous Auto Components Limited (RAFA); and (3) Rico Investments Limited (RIL) with and into itself, pursuant to Sections 230 to 232 of the Companies Act, 2013. RIL, is wholly owned subsidiary of the Company and RAFA & RASA are Wholly Owned Subsidiaries of RIL and Step-down Wholly Owned Subsidiaries of the Company.
The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the Companies.
This is for your information and record.
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