19 Mar 2019 | 3:57 AM

Market Announcement

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18-Mar-2019 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole;
2. Review the performance of the chairperson of the Company
3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
18-Mar-2019 Intimation regarding issue of duplicate share certificate
18-Mar-2019 This is to inform you that the Registered Address of our Registrar and Share Transfer Agent MCS Share Transfer Agent Limited has been changed as under:-

MCS Share Transfer Agent Ltd.
383 Lake Gardens 1st floor
Kolkata - 700045
Tel No. : +91 33 4072 4051/ 4052/4053
Fax No.: +91 33 4072 4050
E-mail : mcssta@rediffmail.com

You are requested to take the same on record.
18-Mar-2019 We hereby submit outcome of Board Meeting held on 18 March 2019.
18-Mar-2019 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith details of voting results of the Postal Ballot declared by the Company on March 18 2019.

The resolution set out in the Postal Ballot Notice was approved by the shareholders of the Company with requisite majority.
18-Mar-2019 Sub : Compliance under Regulation 39(3) of Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR)

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) please find below the information pertaining to issue of duplicate share certificate(s) to the shareholder(s) consequent to the loss of share certificates being reported by the shareholder(s).
18-Mar-2019 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 inter alia to consider and approve Notice is hereby given in pursuance to Regulation 29 of SEBI (LODR) Regulations 2015; the meeting of Board of Directors of the Company is scheduled to be held on Friday the 22nd day of March 2019 at 11.00 A.M. at the Registered Office of the Company to consider and approve the following Businesses;

1.Investment in Mutual funds.
2.Appointment of Managing Director and Company Secretary of the company.
3.Any other business with the permission of chair.

This is for the information and records of the Exchange please.
18-Mar-2019 We hereby inform that in terms of Company`s` Code of Conduct for Prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed for all the insiders from Tuesday the 19th day of March 2019 to Sunday the 24th day of March 2019 (both days inclusive) for the purpose of Appointment of Managing Director and Company Secretary and Investment in Mutual Funds in Board meeting scheduled to be held on Friday the 22nd day of March 2019 at 11.00 AM at the Registered Office of the Company.
18-Mar-2019 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (
Listing Obligations and Disclosure Requirements0 Regulations 2015 and the Company`s Policy on Determination of Materiality of events we hereby inform you that Mr. Durga Adi Deva Vara Prasad Challa Chief Financial Officer (CFO) of the Company has resigned from the position of CFO of the company with effect from March 18 2019 citing personal and health reasons.
18-Mar-2019 The Company has received a resignation latter dated March 18 2019 from Mr. K. V. Rajasekhar Reddy Managing Director of the company resigning from the Directorship of MSR India Limited (`the Company`) with effect i.e. March 18 2019 Due to preoccupation with certain professional Responsibilities and to identify new Business ventures and other commitments.


This is for the information and record of the exchanges please.
18-Mar-2019 1/2019-20 Extraordinary General Meeting of the Company will be held on Thursday the 18th day of April 2019 at 1:00 PM at the Registered Office of the Company at D-19-20 Panki Industrial Area Kanpur-208022 to transact the businesses as set out in the notice.

Please find attached herewith a copy of the Notice of the Extraordinary General meeting as is being dispatched to all the shareholders of the Company through the permitted mode.
18-Mar-2019 Schedule of EGM / E-Voting.
18-Mar-2019 Under Regulation 8(2) of the Prohibition of Insider Trading)Regulations 2015 as amended Disclosure of amended Code of practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information(UPSI).
18-Mar-2019 Press Release
18-Mar-2019
Kindly find enclosed here with News Paper Publication published in the Free Press Journal dated 16-03-2019.
18-Mar-2019 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that the meeting of Board of Directors of the Company shall be held on March 22 2019 at Mumbai inter-alia:

1) To fix the record date for the rights issue; and
2) To fix the ratio and the price for the equity shares of the Rights Issue.

In purview of the above pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the `Trading Window` for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Employees/Connected Persons of the Company shall be closed from Monday March 18 2019 to Sunday March 24 2019 (both days inclusive).
18-Mar-2019 Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (``the SEBI Regulations``)
18-Mar-2019 The shareholders of the Company in terms of the Postal Ballot Notice dt. 02.02.2019 have approved by way of Special Resolution the re-appointment of the Independent Directors as under:

1. Mr. A.K. Basu - five years - w.e.f. 1st April 2019
2. Mr. C.K. Lakshminarayanan - four years - w.e.f. 1st April 2019
3. Mr. G.S. Sahni - two years - w.e.f. 1st April 2019
4. Mr. J. Balakrishnan - five years - w.e.f. 1st April 2019
5. Mr. Rakesh Mehra - five years - w.e.f. 1st April 2019

with requisite majority. The Scrutinizer`s Report on postal ballot/e-voting is attached herewith.

Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the details of the combined voting result (i.e. postal ballot and e-voting) are enclosed in the format prescribed.
18-Mar-2019 Please find enclosed herewith a press release titled `Zensar features `User First` Digital Workplace Services at the ISG Future Workplace Summit 2019`.

This is for your information and dissemination purpose.
18-Mar-2019 With reference to the above subject we hereby inform you that the

a) The meeting of Board of Directors was held on 18th March 2019 at 2.00 p.m. and concluded at 3.00 p.m.
b) The Board has considered and approved :
i) Giving of guarantee or providing any security in connection with any loans to be taken by Zuari Agro Chemicals Limited under Sec 185 of the Companies Act 2013 subject to the approval of the shareholders by way of special resolution.
ii) Continuation of current term of Mr. Krishan Kumar Gupta Independent Director in view of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 subject to the approval of shareholders by way of special resolution.
iii) Postal Ballot process (including voting by electronic means) for obtaining shareholders approval by way of special resolution for the items b (i) & b(ii)
The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A & Annexure B.