Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Shree Global Tradefin Ltd ("Target Company").
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), it is informed that the Company has signed a definitive agreement with Tata Industries Limited, Tata Unistore Limited ('TUL') and Tata Digital Private Limited ('TDPL') dated 8th December 2022 to divest its stake of approximately 3.22% (on a fully diluted basis) held in TUL to TDPL. The disclosure as required under Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated 9th September 2015 is also enclosed as 'Annexure 1' to this letter.
The Board of Directors of the Company vide its resolution passed through circulation today, i.e., on December 08, 2022, has approved shifting of the registered office of the Company from 11th Floor, Bascon Futura SV IT Park, New No. 10/2, Old No. 56L, Venkatnarayana Road, T. Nagar, Chennai-600017, Tamil Nadu to Ground Floor, Bascon Futura SV IT Park, New No. 10/2, Old No. 56L, Venkatnarayana Road, T. Nagar, Chennai - 600017, Tamil Nadu, i.e., within the same building and within the local limits of the city of Chennai, with effect from December 07, 2022.
We are happy to inform that the Company has been awarded the tender by the Kharagpur Division - Signaling and Telecommunication, Office of Sr. DSTE/Co/KGP, DRM Building, South Side, Kharagpur - 721301, West Bengal (South Eastern Railway) on December 08, 2022 . The value of the said tender is Rs. 2,33,73,491.59/- (Rupees Two Crore Thirty-Three Lakh Seventy-Three Thousand Four Hundred Ninety-One and Fifty-Nine Paisa only). The letter of acceptance is enclosed.
We wish to inform you that the Company has been appointed Mr. Rajiv Sharma has been appointed as the CEO of Legend SRS Cinemas which is a wholly owned subsidiary of Anka India Ltd. Mr. Sharma is experienced, truly passionate and highly skilled about setting up and operating a profitable cinema viewing business. His past experience as head of operations for Aurum Cinemas and Mukta A2 cinemas makes him an ideal addition to the Legend family. We believe, that under his guidance we shall be able to excel and create a mark for Legend brand in the industry.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosures Requirements) Regulation, 2015, this is to inform you that, Mr. Anil Biyani (DIN:00005834), as Non- Executive Director of the Company has vide his resignation letter dated December 08, 2022 resigned from the position with immediate effect, due to personal reasons and other occupancies.
Pursuant to the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 and the provisions of the Companies Act, 2013, we are submitting herewith the Scrutinizer's Report attached herewith on Remote e-Voting by way of postal ballot. We enclose herewith: 1. Voting Results of the Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-l) 2. Scrutinizer's Report on Postal Ballot. (Annexure-Il) The Resolutions as set out in the Postal Ballot Notice, have been approved by the members with requisite majority and deemed to have been passed on 7th December, 2022 being the last date of receipt of electronic votes. The above documents are also available on the website of the Company at www.ifbindustries.com We request you to take the above information in your records
