Investor’s Almanac

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Daily BSE Announcements: Tuesday, June 25, 2019

Shah Foods
Shah Foods will hold a meeting of the Board of Directors of the Company on 29 June 2019.

Genus Paper & Bo
The Board of Genus Paper & Boards at its meeting held on 25 June 2019 has appointed Pradeep Narain Tandon as an Additional Director w.e.f. 25 June 2019, under the category of Independent Non-Executive Director.

Siyaram Silk
Siyaram Silk Mills announced that the Annual General Meeting (AGM) of the company will be held on 25 July 2019.

CESC
CESC announced that the Annual General Meeting (AGM) of the company will be held on 19 July 2019.

Speciality Rest.
Speciality Restaurants announced that the Annual General Meeting (AGM) of the company will be held on 23 August 2019.

Prime Inds.
Prime Industries will hold a meeting of the Board of Directors of the Company on 8 July 2019.

Alan Scott Inds.
Alan Scott Industries announced that the Annual General Meeting (AGM) of the company will be held on 31 August 2019.

Tulive Developer
Tulive Developers has bought back ,80,000 equity shares of face value Rs.10 each at a price of Rs. 350 per share on 14 June 2019. The aforementioned shares were extinguished by CDSL on 19 June 2019.

Solitaire Mach.
Solitaire Machine Tools announced that the Annual General Meeting (AGM) of the company will be held on 30 July 2019.

Mideast Int. Stl
Mideast Integrated Steels announced that Dipak Chatterjee has resigned from the Board of the Company.

Kalpataru Power
Kalpataru Power Transmission will hold a meeting of the Board of Directors of the Company on 2 July 2019.

Hitech Corp.
The Board of Hitech Corporation has approved Aditya M. Sheth (DIN: 02289144) as an Independent Director on the Board of the Company for a period of 5 years commencing from 25 June, 2019, subject to the approval of the shareholders of the Company, in pursuance of the applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations.

Master Trust
Master Trust will hold a meeting of the Board of Directors of the Company on 8 July 2019.

Stampede Cap.
Stampede Capital will hold a meeting of the Board of Directors of the Company on 1 July 2019.

Zensar Tech.
Zensar Technologies will hold a meeting of the Board of Directors of the Company on 6 August 2019.

Betala Glob.Sec.
Betala Global Securities will hold a meeting of the Board of Directors of the Company on 23 July 2019.

Essar Shipping
Essar Shipping will hold a meeting of the Board of Directors of the Company on 29 June 2019.

Epsom Properties
Epsom Properties announced that the Annual General Meeting (AGM) of the company will be held on 22 July 2019.

Astra Microwave
Astra Microwave Products announced that the Annual General Meeting (AGM) of the company will be held on 14 August 2019.

MVL
MVL will hold a meeting of the Board of Directors of the Company on 29 June 2019.

Sylph Education
Sylph Education Solutions announced the appointment of Champaben Shantilal Garala as Additional Director of the company with immediate effect that is from 25 June 2019. The company accepted the resignation of Priyaben Vinodbhai Hemnani from Directorship of the company with immediate effect that is from 25 June, 2019.

Stampade Cap-DVR
Stampede Capital -DVR will hold a meeting of the Board of Directors of the Company on 1 July 2019.

Confidence Petro
Confidence Petroleum India has allotted 42,30,769 convertible warrants to Gaspoint Petroleum India (Promoter) on 24 June 2019.

Pecos Hotels
Pecos Hotels & Pubs will hold a meeting of the Board of Directors of the Company on 29 June 2019.

Lak. Mach. Works
Lakshmi Machine Works will hold a meeting of the Board of Directors of the Company on 22 July 2019.

Quess Corp
Quess Corp. will hold a meeting of the Board of Directors of the Company on 27 June 2019.

Bharat Financial
Bharat Financial Inclusion has allotted 15,198 equity shares of Rs.10/- each to the employees of the Company who have exercised options under various Stock Option Plans. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.

R S Software (I)
RS Software (India) announced that the Annual General Meeting (AGM) of the company will be held on 26 July 2019.

Finolex Cables
Finolex Cables will hold a meeting of the Board of Directors of the Company on 14 August 2019.

Polymac Thermof.
Polymac Thermoformers announced that the Annual General Meeting (AGM) of the company will be held on 15 August 2019.

NTPC
NTPC participated in the UPNEDA's tender for 500 MW Solar capacitywith two bids of 20 MW each at Auraiya and Rihand.
Reverse Auction was carried out on 25 June 2019 and NTPC has won entire 40 MW of Solarcapacity bid by it at a levelised tariff of Rs. 3.02/kWh applicable for 25 years.
The above projects shall be set up by NTPC under EPC mode and shall add to the installedcapacity of NTPC.


Godrej Propert.
The Board of Godrej Properties at its meeting held on 25 June 2019 passed resolutions for the following:
a. Approving and adopting the preliminary placement document dated 25 June 2019 in connection with the Issue;
b. Authorising the opening of the Issue on 25 June 2019; and
c. Approving the floor price for the Issue.
Further, in terms of the SEBI ICDR Regulations, the Committee has fixed the ''Relevant Date'' for the purpose of the Issue as 25 June 2019 and accordingly the floor price in respect of the aforesaid Issue, based on the pricing formula as prescribed under Regulation 176(1) of the SEBI ICDR Regulations is Rs 928 (Rupees Nine Hundred and Twenty Eight Only) per Equity Share.



GIC Housing Fin
GIC Housing Finance will hold a meeting of the Board of Directors of the Company on 26 July 2019.

Alembic Pharma
Alembic Pharmaceuticals has received approvalfrom the US Food & Drug Administration (USFDA) for its Abbreviated New Drug Application(ANDA) Oseltamivir Phosphate Capsules USP, 30 mg (base), 45 mg (base) and 75 mg (base).The approved ANDA is therapeutically equivalent to the reference listed drug (RLD), TamifluCapsules, 30 mg (base), 45 mg (base) and 75 mg (base), of Hoffman-La Roche, Inc.Oseltamivir Phosphate Capsules USP are indicated for the treatment of acute, uncomplicatedillness due to influenza A and B infection in patients 2 weeks of age and older who have beensymptomatic for no more than 48 hours. It is also indicated for the prophylaxis of influenza Aand B in patients 1 year and older.
Oseltamivir Phosphate Capsules has an estimated market size of US$ 647 million for twelvemonths ending December 2018 according to IQVIA.
Alembic now has a total of 97 ANDA approvals (85 final approvals and 12 tentative approvals)from USFDA.


Power Fin.Corpn.
Power Finance Corporation has appointed Ravinder Singh Dhillon as Director (Projects) on the Board of the Company w.e.f. 12 June, 2019.

Lupin
Lupin has allotted 7890 fully paid up equity shares of Rs. 2/- each. These shares have been allotted upon exercising of options granted to the employees under Stock option plans of theCompany.
In view of the above, the issued and paid up capital of the Company has been increased toRs. 90,51,81,504 consisting 45,25,90,752 equity shares of Rs. 2/ - each.


Nucleus Soft.
Nucleus Software Exports announced the launch of the latestversion of its award winning lending solution - FinnOne Neo 4.0. The new version comes with a wide rangeof features that will help lenders capitalize quickly on rapidly evolving market trends and changingcustomer requirements and, above all, to turn the digital opportunities into profits.

Dynamic Inds.
Dynamic Industries announced that the 30th Annual General Meeting (AGM) of the company will be held on 31 July 2019.

Saregama India
Saregama India announced that the Annual General Meeting (AGM) of the company will be held on 19 July 2019.

Deccan Bearings
Deccan Bearings announced that the Annual General Meeting (AGM) of the company will be held on 16 July 2019.

Indag Rubber
Indag Rubber will hold a meeting of the Board of Directors of the Company on 23 July 2019.

Ganesh Holdings
Ganesh Holdings will hold a meeting of the Board of Directors of the Company on 1 July 2019.

M E T S
Maestros Electronics & Telecomm. Sys. will hold a meeting of the Board of Directors of the Company on 27 June 2019.

ERIS Lifescience
ERIS Lifesciences will hold a meeting of the Board of Directors of the Company on 3 July 2019.

RBL Bank
RBL Bank has allotted 3,95,152 equity shares of face value Rs. 10 each on June 24, 2019 under the ESOP Schemes of the Bank.
Consequent to the above allotment, the paid up share capital of the Bank has increased from42,73,18,817 equity share of Rs. 10 each aggregating Rs. 4,27,31 ,88,170 to 42,77,13,969equity shares of Rs. 10 each aggregating Rs. 4,27,71 ,39,690.


IndusInd Bank
IndusInd Bank inaugurated a branch at Jewar, a town located in the Gautam Buddha Nagar district of Uttar Pradesh (UP). The new branch is located within close proximity to the proposed International Airport and will house an ATM that will be available 24X7. With this, the Bank now has a wide network of 122 branches across UP.

Subex
Subex announced that it will be a part of the ITW Global Leaders'Forum's Communications Blockchain Network (CBN), a blockchain-based consortium which aims torevolutionize the ICT Service Provider industry's commercial settlement infrastructure. Through itsmission to accelerate the adoption of automated settlement applications, CBN represents an opportunityworth billions to the global industry in terms of costs savings and revenues from new products andservices.
The ITW Global Leaders' Forum is a global network of leaders from the world's largest InternationalCarriers, who convene to discuss strategic issues and to agree collaborative activities, with the aim ofupholding the principle of interoperability and ubiquitous international and technological coverage.


Jetking Infotrai
Jetking Infotrain announced that the Annual General Meeting (AGM) of the company will be held on 23 July 2019.

Infosys
Infosys has been positioned as a Leader in The Forrester Wave™: Global API Strategy and Delivery Service Providers, Q2 2019 report based on its scores in the evaluation. The report published by independent research firm Forrester Research Inc. recognizes Infosys with the highest score in the strategy category.

Salguti Industri
Salguti Industries announced that Rohit Dhanpal Soni, (Membership No. 55046) Company Secretary cum Compliance Officer of the Company has resigned w.e.f 20 June 2019, and the same has been accepted with immediate effect.

Sheela Foam
Sheela Foam announced that the Annual General Meeting (AGM) of the company will be held on 15 July 2019.

Dr Reddy's Labs
Dr. Reddy's Laboratories announced the launch of Tobramycin Inhalation Solution, USP a therapeutic equivalent generic version ofTOBI® (tobramycin) Inhalation Solution, approved by the U.S. Food and Drug Administration.
The TOBI® (tobramycin) Inhalation Solution brand and generic had U.S. sales of approximately $97 millionMAT for the most recent twelve months ending in April 2019 according to IQVIA Health.
Dr. Reddy's Tobramycin Inhalation Solution, USP is available in a 300 mg/5 ml, single-dose Ampule.
Tobi® is a trademark of Mylan.


H D F C
Housing Development Finance Corporation has allotted 10,97,242 equity shares under ESOS. Post allotment of these shares, the paid up share capital of the company is Rs 345,06,12,474 consisting of 172,53,06,237 equity shares of Rs 2 each.

Superhouse Ltd
Superhouse will hold a meeting of the Board of Directors of the Company on 6 July 2019.

Som Distilleries
Som Distilleries & Breweries will hold a meeting of the Board of Directors of the Company on 3 July 2019.

Welspun Corp
Welspun Corp announced that the company will buyback 2.88 crore equity shares at a price of Rs 135 per share for an aggregate Rs 390 crore.

La Opala RG
La Opala RG will hold a meeting of the Board of Directors of the Company on 10 August 2019.

TCS
Tata Consultancy Services announced that Jile™, its new AgileDevOps platform on the cloud, has made its debut in the Gartner Magic Quadrant for Enterprise AgilePlanning Tools, April 2019.
Jile is a comprehensive platform that transforms software application development and delivery inenterprises, and drives the Agile culture and mindshare across the business. It applies Agile methods tolarge-scale, multi-site program execution, which require scalable Agile approaches, empowering companiesin their digital transformation journeys to become Business 4.0 enterprises. The product enables anenterprise to envision their IT initiatives in alignment to their core business objectives and subsequentlyequip project teams with the right set of tools, processes and controls to deliver value to their stakeholderscontinuously.
Jile helps multiple teams of teams plan and deliver large products. Distributed agile teams can managesynchronized, incremental delivery of large systems involving complex sub-products, across differenttechnology stacks, each with its own product vision, roadmap, and release cycle. This way, Jile helpsorganizations that develop and manage large IT systems embrace Agile and DevOps at scale for theirinnovation, and gain business agility.


Thirumalai Chem.
Thirumalai Chemicals announced that the Annual General Meeting (AGM) of the company will be held on 25 July 2019.

JSW Steel
JSW Steel will hold a meeting of the Board of Directors of the Company on 26 July 2019.

Transpek Inds.
Transpek Industry announced that the company has received order of revocation of closure of its operations at its factory premises at Village Ekalbara from the Offices of the Factory Inspector and Gujarat Pollution Control Board respectively.
The Company would now be starting its operations gradually and production shall beramped up to capacity in coming 7-10 days


CCL Products
The Board of CCL Products (India) has appointed Kosaraju Veerayya Chowdary, IRS (Retd.) as an Additional Director on the Board of Directors of the Company in the capacity of Independent Director w.e.f. 25 June, 2019 through circular resolution.

ICICI Bank
ICICI Bank has allotted 3,49,780 equity shares on 24 June 2019 under ESOS.

Motherson Sumi
Motherson Sumi Systems will hold a meeting of the Board of Directors of the Company on 12 August 2019.

Power Grid Corpn
Power Grid Corporation of India has entered into a Joint Venture Agreement with NTPC to incorporate a Joint Venture Company (JVC) on 50:50 equity participation basis, with an objective to undertake the business for distribution of electricity in various States and Union Territories of India and other related activities. The said JVC shall be incorporated only after obtaining necessary approvals of the Government.

MSR India
MSR India will hold a meeting of the Board of Directors of the Company on 27 June 2019.

TTK Prestige
TTK Prestige will hold a meeting of the Board of Directors of the Company on 12 August 2019.

Syndicate Bank
Syndicate Bank will hold a meeting of the Board of Directors of the Company on 29 June 2019.

Advance Petroch.
Advance Petrochemicals announced that Omprakash Ramkishan Jalan has resigned as director of the Company with effect from 24 June 2019.

Torrent Pharma.
Torrent Pharmaceuticals announced that the Secured Redeemable Non-Convertible Debentures (NCDs) of Rs 83 crore issued under ISIN:INE685A07033 has been redeemed and repaid by the Company on 24 June 2019.

Sintex Inds.
Sintex Industries announced the resignation of Vimal Ambani, Independent Director of the company with effect from 24 June 2019.

Amal
Amal announced that the Annual General Meeting (AGM) of the company will be held on 19 July 2019.

Sudarshan Chem.
Sudarshan Chemical Industries announced that the Annual General Meeting (AGM) of the company will be held on 7 August 2019.

CESC Ventures
CESC Ventures announced that the Annual General Meeting (AGM) of the company will be held on 19 July 2019.

Virinchi
Virinchi has allotted 3,40,000 Equity shares of Rs.10/- on 25 June, 2019 on conversion of 3,40,000 warrants issued on preferential basis on 06 January, 2018 pursuant to the special resolution passed through postal ballot on 23 December,2017, at an issue price of Rs.100( including security premium of Rs.90).

Pricol Ltd
Pricol-New announced that the Annual General Meeting (AGM) of the company will be held on 29 August 2019.

Sterlite Tech.
Sterlite Technologies announced that the Annual General Meeting (AGM) of the company will be held on 23 July 2019.

Nestle India
Nestle India will be launching MAGGI Fusian -a range of Asian flavor inspired noodles. MAGGI Fusian will belaunched in a range of three unique flavors- Bangkok Sweet Chili, Hong Kong Spicy Garlic andSingaporean Tangy Pepper.
The new range will be available as part of Amazon Prime Day and a limited edition assortment box hasbeen designed for consumers (https:ljamzn.to/2Lflgwm). The new range will be rolling out in selectcities in a phased manner.


IFB Agro Inds.
IFB Agro Industries announced that the Annual General Meeting (AGM) of the company will be held on 26 July 2019.

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