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Dewan Hsg. Fin.

Dewan Housing Finance Corporation announced that the e-voting on resolutions pursuant to the Eighteenth (18th) meeting of the Committee of Creditors of the Company (CoC) concluded on 15 January 2021 at 8 pm IST and the resolution plan submitted by Piramal Capital and Housing Finance (under Option I in terms of the RFRP dated 16 September 2020) was duly approved by CoC by majority voting under section 30(4) of the Insolvency & Bankruptcy Code read with Reg. 39(3) of CIRP Regulations, as the successful resolution plan.

Transgene Biotek

Transgene Biotek will hold a meeting of the Board of Directors of the Company on 23 January 2021.

SKF India

SKF India will hold a meeting of the Board of Directors of the Company on 5 February 2021.

Moschip Tech.

Moschip Techs. will hold a meeting of the Board of Directors of the Company on 25 January 2021.

Indus Towers

Indus Towers will hold a meeting of the Board of Directors of the Company on 28 January 2021.

Oracle Fin.Serv.

Oracle Financial Services Software will hold a meeting of the Board of Directors of the Company on 28 January 2021.

Shankara Build.

Shankara Building Products announced that as part of operations rationalization program, the company has decided to close its retail stores at the following locations:

Rourkela (Odisha), Jalahalli (Bengaluru), Harohalli (Bengaluru), and Cherlapally (Hyderabad).

Following the closure of the above store, the net count will stand at 97 stores.

L&T Fin.Holdings

The Board of L&T Finance Holdings at its meeting held on 18 January 2021 has approved the terms of the proposed rights issue as under:

a. Instrument: Fully paid-up Equity Shares of face value of Rs10 each

b. Total number of Equity Shares and Rights Issue size: 46,13,25,021 fully paid-up Equity Shares each for amount aggregating to Rs 2,998.61 Crore

c. Rights Issue Price: Rs 65 per fully paid-up Equity Share [including a premium of Rs 55 per Equity Share]

d. Record date: 22 January 2021 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue (Eligible Equity Shareholders)

e. Rights Issue period:
1. Rights Issue Opening Date: 1 February 2021;
2. Rights Issue Closing Date: 15 February 2021.

f. Outstanding Equity Shares:
1. prior to the Rights Issue: 200,81,20,683 Equity Shares;
2. post Rights Issue#: 246,94,45,704 Equity Shares.
#assuming full subscription

g. Rights entitlement ratio: 17:74 (17 Equity Shares for every 74 shares fully paid-up Equity Share held by the Eligible Equity Shareholders of the Company, as on the record date). If the shareholding of any of the Eligible Equity Shareholder is 5 or more, such shareholders will be entitled to at least 1 Equity Share. For example, if an Eligible Equity Shareholder holds 5 Equity Shares, such Equity Shareholder will be entitled to 1 (one) Equity Share and will also be given a preferential consideration for the allotment of one additional Equity Share if such Eligible Equity Shareholder has applied for additional Equity Shares, over and above his/her Rights Entitlements, subject to availability of Equity Shares in the Rights Issue post allocation towards rights entitlements applied for

Dhunseri Vent.

Dhunseri Ventures announced the resignation of Siddharth Rampuria (DIN: 00755458), Independent Director of the company with effect from 18 January 2021.

Polymechplast Ma

Polymechplast Machines announced that Kantilal Ravjibhai Bhuva, Chairman and Managing Director has resigned from the said position w.e,f. 18 January 2021.

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