As on  29-May-2025

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The Exchange has sought clarification from Castrol India Ltd on May 2...

The Exchange has sought clarification from Castrol India Ltd on May 29, 2025, with reference to news appeared in www.livemint.com dated May 29, 2025 quoting "Castrol India share price rises 5% as reports suggest large corporates may be eyeing BP's lubricant business" The reply is awaited.

The clarification sought from the company for the movement in volume ...

The clarification sought from the company for the movement in volume is attached herewith for your kind perusal.

Clarification on record date fixed for the purpose of payment of equi...

Clarification on record date fixed for the purpose of payment of equity dividend.

Sarthi Capital Advisors Pvt Ltd ("Manager to the Buy-Back") has submi...

Sarthi Capital Advisors Pvt Ltd ("Manager to the Buy-Back") has submitted to BSE a copy of Letter of Offer for Buyback of equity shares of Infobeans Technologies Ltd (the "Company").

The Exchange has sought clarification from Jubilant Ingrevia Ltd on M...

The Exchange has sought clarification from Jubilant Ingrevia Ltd on May 29, 2025, with reference to Movement in Volume. The reply is awaited.

Update on Clarification on Declaration under Regulation 33 (3)(d) of ...

Update on Clarification on Declaration under Regulation 33 (3)(d) of SEBI (LODR)

The Exchange has sought clarification from Life Insurance Corporation...

The Exchange has sought clarification from Life Insurance Corporation of India on May 29, 2025, with reference to Movement in Volume. The reply is awaited.

The clarification on the Price movement sought by BSE is enclosed. ...

The clarification on the Price movement sought by BSE is enclosed.

Announcement under Regulation 30 ( Clarification- Significant increas...

Announcement under Regulation 30 ( Clarification- Significant increase in the volume of MMTC Limited''s security.

Bonus issue Inter alia, , have observed and decided to celebrate 50...

Bonus issue Inter alia, , have observed and decided to celebrate 50th Anniversary of Motherson Group Founded in year 1975 as a partnership between Late Smt. Swarn Lata Sehgal (Mother) and Mr. V.C. Sehgal (Son) and also upon considering strong financials of the Company for financial year 2024-25, approved bonus shares in the ratio of 1:2, i.e., 1 equity share of Re. 1/- each as bonus share fully paid-up, for every 2 existing equity shares of Re. 1/- each, subject to approval of shareholders through Postal Ballot. The bonus shares shall rank pari-passu in all respects and carry same rights as existing equity shares of the Company.

COMPANY''S UPDATE REGARDING TAKE NOTE OF EXECUTION OF SPA, OPEN OFFER...

COMPANY''S UPDATE REGARDING TAKE NOTE OF EXECUTION OF SPA, OPEN OFFER AND RELATED MATTERS

Clarification with regard to the Financial Results for the Half Year ...

Clarification with regard to the Financial Results for the Half Year and Financial Year Ended on 31 March 2025

Stock Split & Bonus issue Inter alia, approved:- 1) Increase in Aut...

Stock Split & Bonus issue Inter alia, approved:- 1) Increase in Authorised Share Capital of the Company The authorized share capital of the company is increased from existing Rs. 14,05,00,000 (Rupees Fourteen Crores Five Lakhs) divided into 1,40,50,000 (One Crores Forty Lakhs Fifty Thousand Only) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 17,50,00,000/- (Rupees Seventeen Crores Fifty Lakhs) divided into 1,75,00,000 (One Crore Seventy Five Lacs) Equity Shares of Rs.10/- (Rupees Ten) each by creating additional 34,50,000 (Thirty Four Lakhs Fifty Thousand) Equity Shares of Rs. 10/- each, subject to approval of shareholders. 2) Issue of fully paid Bonus Shares in the ratio of 1:1 Issuance of fully paid-up Bonus equity shares in the ratio of 1 (one) New Fully paid -up equity share for every 1 (one) fully paid-up equity shares held as on record date. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Company will intimate the 'Record Date' for determining eligible Shareholders entitled to receive bonus shares, in due course of time. Further, it is to be stated that the Company has 2,83,515 (Two Lakhs Eighty Three Thousand Five Hundred and Fifteen) outstanding convertible preferential warrants as on date. The said warrant holders shall also be eligible for the bonus issue of equity shares post conversion of such warrants into Equity Shares. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and either corporate action(s), recommended and declared after the issue and allotment of such Bonus Shares. 3) Sub-division/ Split of existing equity shares of face value of Rs.10/- each into 5 Equity Shares of Rs.2/- each fully paid up The Board has approved the alteration of equity share capital of the Company by sub-division / split of existing equity shares of face value of Rs. 10/- (Rupees ten only) each, fully paid-up into 5 equity shares of face value of Rs. 2/- (Rupees Two only) each, fully paid-up, subject to approval of the shareholders of the Company and the alteration of Capital Clause of the Memorandum of Association of the Company consequent to the sub-division / split of existing equity shares. 4) Board recommends a Dividend of Rs.2/- per equity share of Rs.10/- each for the Financial Year 2024-25 The Board of Directors of the Company at their meeting held today i.e. 29th May, 2025, inter alia, have recommended a dividend of Rs.2/- per Equity share of Rs.10/- each (i.e. Rs.0.20/- per equity share of Rs.2/- each, considering ex-bonus and post stock split corporate action), for the Financial Year 2024-25, subject to the approval of shareholders at the 56th Annual General Meeting of the Company. The dividend shall be paid to all the eligible shareholders within 30 days from the date of approval by the shareholders at the 56th Annual General Meeting of the Company. 5) Sale / disposal of 100% stake in Visicon Power Electronics Private Ltd. ? a wholly owned subsidiary to Silicon Power Corporation, U.S.A. Pursuant to share purchase agreement dated 29th May, 2025 executed by RIR Power Electronics Limited (?Transferor Company?), with Silicon Power Corporation (?Transferee Company?), 100% equity shares of Visicon Power Electronics Private Limited (?Target Company?), a 100% subsidiary of Transferor, has been transferred to Transferee Company for an aggregate consideration of Rs. 216 Lakhs (Rupees Two Hundred and Sixteen Lakhs) payable in cash, based on the valuation done by registered valuer, subject to compliance with the applicable laws and such other regulatory / statutory approvals, as may be required. Visicon Power Electronics Private Limited is not a material subsidiary of the Company. Accordingly, with completion of the aforesaid transacti 6) Appointment of Dr. Harshad Mehta as Non-Executive, Non Independent Director and Chairman of the Company. The Board of Directors of the Company have approved the appointment of Dr. Harshad Mehta as an Non-Executive, Non Independent Director and Chairman of the Company of the Company w.e.f. 29th May, 2025 to hold office upto the date of next Annual General Meeting of the Company, subject to regularization of his appointment by the shareholders of the Company. 7) Acceptance of Resignation of Mr. N. Ramesh Kumar as a Director of the Company. Mr. N Ramesh Kumar vide his letter dated 29th May, 2025, has tendered his resignation as a Non-Executive Director of the Company, with immediate effect. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Mr. N Ramesh Kumar during his association with the Company. The details required in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in enclosed Annexure. The letter of resignation received from Mr. N Ramesh Kumar is also enclosed herewith. 8) Appointment of M/s. Neetu Agrawal & Co., Practising Company Secretary as a Secretarial Auditor of the Company for a period of 5 years. The Board of Directors of the Company have approved the appointment of M/s. Neetu Agrawal & Co., a Peer Reviewed Firm of Company Secretaries in Practice (Certificate of Practice No.9272, Peer Review Certificate No. 2845/2022), as Secretarial Auditor of the Company for a period of 5 years commencing from 1st April, 2025, subject to approval of the shareholders at the general meeting of the Company. 9) Approval of Draft Notice of Postal Ballot of the Company.

Reply to the Clarification sought on price movement of the shares of ...

Reply to the Clarification sought on price movement of the shares of the Company

Preferential Issue of shares Inter alia, approved:- I. Increase in_...

Preferential Issue of shares Inter alia, approved:- I. Increase in_the authorised equity share capital and alteration of the capital clause of the Memorandum of Association of the Company: The authorised equity share capital of the Company has been increased from %10,00,00,000/- (Indian Rupees Ten Crores Only) divided into 1,00,00,000 (One Crore Only) equity shares of 10/~ (Indian Rupees Ten Only) each, to 240,00,00,000/- (Indian Rupees Forty Crores Only) divided into 4,00,00,000 (Four Crores Only) equity shares of ?10/~ (Indian Rupees Ten Only), and also approved a corresponding amendment in the Memorandum of Association of the Company, subject to receipt of necessary approval of the members of the Company and other regulatory authoritics, as applicable and to subsequently substitute the existing Clause V of the Memorandum of Association to reflect the increased authorized share capital. II. Alteration in the ?Main Objects? Clause of the Memorandum of Association of the Company: The Board of Directors of the Company has approved the addition of the below-mentioned objects clause in addition to the existing main objeets clause in the Memorandum of Association of the Company as subclause no. 7 after sub-clause no. 6 of Clause ITI(A) therein: ?7. To manage and invest the Company?s funds in such manner as may be determined which includes acquiring, selling and holding traditional as well as non-traditional asset classes such as gold and virtual digital assets; and to engage in the business of providing services related to blockchain and virtual digital assets which includes but is not limited to consultancy services, research services, advisory services, and eveni management services for related conferences and events; and to engage in the business of designing, developing, implementing, and operating blockchain and related technologies.? IV. Issuance of equity shares and optionally convertible debentures on preferential basis The Board of Directors of the Company has accepted the offer letters submitted by certain individuals/ entities (?Proposed New Promoter Allottees?) and has approved the issuance of equity shares and optionally convertible debentures by way of a preferential issue on a private placement basis, for cash consideration, in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?) and other applicable laws, and on the terms and conditions as agreed between the Proposed New Promoter Allottees and the Company, as follows: a. 58,74,801 (Fifty Eight Lakhs Seventy Four Thousand Eight Hundred and One Only) equity shares (hereinafter referred as ?Equity Shares?), for cash at an issue price of 16.40/- (Indian Rupees Sixteen and Forty Paisa Only) (including a premium of 26.40/-) per Equity Share, aggregating up to 29,63,46,736.40/- (Indian Rupees Nine Crores Sixty Three Lakhs Forty Six Thousand Seven Hundred Thirty Six and Forty Paisa Only) (?Equity Preferential Issue?); and b. 76,02,284 (Seventy Six Lakhs Two Thousand Two Hundred and Eighty Four Only) fully paid-up optionally convertible debentures (hereinafter referred as ?OCDs?) of the Company having face value 210/- each (Indian Rupees Ten Only), at an issue price of 16.40/- (Indian Rupees Sixteen and Forty Paise only), each convertible into 01 (one) fully paid-up equity share of face value of %10 each (Indian Rupees Ten Only), aggregating up to ?12,46,77,457.60/- (Indian Rupees Twelve Crores Forty Six Lakhs Seventy Seven Thousand Four Hundred Fifty Seven and Sixty Paisa Only). III. Issuance of convertible warrants on preferential basis The Board of Directors of the Company has accepted the offer letters submitted by certain public investors and approved the issuance of convertible warrants by way of a preferential issue on a private placement basis, for cash consideration, in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, Chapter V of the SEBI ICDR Regulations and other applicable laws, and on the terms and conditions as agreed between such investors and the Company, as follows: a. Up to 62,82,864 (Sixty Two Lakhs Eighty Two Thousand Eight Hundred and Sixty Four Only) equity share warrants (?Warrants?), each convertible into or exchangeable for 01 (one) fully paidup equity share of face value of ? 10/~ each (Indian Rupees Ten Only), at an issue price of Rs. 239.88/- (Indian Rupees Thirty Nine and Eighty Eight Paise only), aggregating up to 325,05,60,616.32/- (Indian Twenty Five Crores Five Lakhs Sixty Thousand Six Hundred Sixteen and Thirty Two Paise Only). IV. Noting of Valuation Report Valuation report dated May 29, 2025, issued by CA Jainam Shah, Partner, ValuGenius Advisors LLP, Registered Valuer IBBI Registration No. IBBI/RV-E/07/2023/197 for valuation of Equity Shares, Warrants and OCDs. V Fixing of Issue Price Fixing the issue price of Equity Shares and OCDs at ? 16.40/- cach, and Warrants at ? 39.88/- each, which is not less than the floor price 16.40/- arrived at in accordance with Regulation 165 and 166A of Chapter V of the SEBI ICDR Regulations. VI Approval for execution of the Share Purchase Agreement A share purchase agreement dated 29 May 2025 executed inter alia by and between the Company, certain acquirers (the ?Acquirers?) and the existing promoters of the Company (?SPA?) to record terms for transfer of the shares of the Company from the existing promoters of the Company to the Acquirers (?Proposed Transaction?). Under the SPA, the Acquirers have agreed to collectively acquire up to 16,36,899 equity shares representing 30.15% of the existing equity share capital of the Company from the existing promoters, subject to satisfaction of customary conditions precedent. The Proposed Transaction has, in conjunction with the Equity Preferential Issue, triggered an obligation on the Acquirers to make an open offer to the public sharcholders of the Company in terms of the SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011. VII. Issue of Notice of Postal Ballot: For obtaining the approval of the members of the Company for the preferential issue, the Board has approved conducting a postal ballot. The Board has also approved the draft of the postal ballot notice to be issued to the shareholders of the Company seeking their approval for the preferential issue. A copy of the postal ballot notice will be submitted in due course, simultaneously with its dispatch to the shareholders of the Company. VIII. Appointment of Scrutinizer for E-voting: Appointed Mr. Pankaj Trivedi of Pankaj Trivedi & Co.. a Company Secretary in whole-time practice having COP number as 15301, as the Scrutinizer, to scrutinize e-voting process, in a fair and transparent manner. IX. Approval for the amendment and adoption of new set of articles of association of the company: Adoption of new set of Atticles of Association (?AOA?) of the Company as per Companies Act, 2013 subject to approval of shareholders of the Company. The existing Articles of Association (AOA) of the Company are based on the provisions of the Companies Act, 1956 (the ?erstwhile Act?) and several regulations in the existing AOA contained reference to specific sections of the erstwhile Act and some regulations in the existing AOA are no longer in conformity with the Companies Act, 2013 (the ?new Act?). In order to bring the existing AOA of the Company in line with the provisions of the new Act, the Company will have to make numerous changes in the existing AOA. It is therefore considered desirable to adopt a comprehensive new set of AOA of the Company (new Aticles) in substitution for of and to the entire exclusion of the existing Article of Association of the Company. X. Took the note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended.