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25 September 2017


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As on 22 Sep 2017

3M India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015


A2Z Infra Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 21, 2017.Dear Sir, The decisions and outcome of the Meeting of the Board of Directors of the A2Z Infra Engineering Ltd. duly held on Thursday, September 21, 2017 are as follows-- 1. A2Z?s Board approves issuance of upto 8.0 Cr equity shares of Company towards One Time Settlement (OTS) of the Company's debt with its lending banks We, A2Z Infra Engineering Ltd. hereby inform your good self and all stakeholders of the Company, that Board of Directors of Company has approved issuance of up to 8.0 Cr equity shares to its Lenders as part of One-time settlement scheme(s), envisaged to be entered into between the Company and its lending banks. The issue price of such shares shall be as per SEBI (ICDR) Regulations, governing such issue of shares on preferential basis, and shall be completed after obtaining all relevant shareholders and other approvals. The said issuance of shares to banks shall address approx. INR 850.0 Cr. of the Company's debt which represents 74.0 % of the Company?s total debt. The Company has proposed to pass the following resolutions via Postal Ballot Notice dated 21st September, 2017. a. To pass as an Ordinary Resolution, to increase in Authorised Share Capital of the Company, to Rs. 240,00,00,000/- (Rupees Two Hundred Forty Crore only) divided into 24,00,00,000 (Twenty Four Crore) equity shares of 10/- (Rupees Ten) each by creation of 8,00,00,000 (Eight Crore) additional equity shares of 10/- (Rupees Ten) each ranking pari- passu with the existing equity shares of the Company. b. To pass as a Special Resolution, issuance of upto 8,00,00,000(Eight Crore) Equity Shares having face value of Rs.10/- (Rupee Ten) each at a price to be calculated as per SEBI (ICDR) Regulations, 2009 on the basis of the Relevant Date, to the Lenders in lieu of conversion of a part of their loans through One Time Settlement (OTS) Scheme or otherwise as may be agreed between the said Lender(s) and the Board of Directors of the Company, subject to the approval of Shareholders of the Company, the details of which are annexed as Annexure-Aattached herewith. c. To pass asan Ordinary Resolution, the approvalof Pre-emptive Options Agreement(s) providing guarantee to the Lender(s) by Promoter Group Company. 2. A2Z?s Board approves One Time Settlement (OTS) with SICOM Ltd. a Lender of the Company. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details are as follows- 1. Facts The Company had availed financial assistance of INR 50.0 Cr as term loan from SICOM Limited (the ?Lender?). Company was finding it difficult to service the interest payments due to mismatch in the cash flows of the Company. As per books and accounts of SICOM Ltd., present outstanding is INR 114.28 Cr. Company was in discussion with SICOM Limited for One Time Settlement (OTS) and sent its proposal to SICOM Ltd. SICOM Ltd. has accepted the Company?s proposal vide its acceptance letter dated 15th September, 2017. 2. Reason for Opting for OTS To keep the debt of the Company at optimum level, it is necessary to reduce the overall debt of the Company so that the Company is able to run its operations viably. Furthermore as per the proposed terms of the said OTS with SICOM Limited there would be cash out flow only of INR 17.5 Cr only and balance amount of INR 25.0 Cr shall be payable by conversion of their term loan into fully paid up equity shares of the Company at the price determined under ICDR Regulations. This step will prove very beneficial for the Company by vastly improving the company's balance sheet and solvency. 3. Summary Details of the OTS Total SICOM debt outstanding- INR 114.28 Cr. One Time Settlement scheme- A. Cash Payment- INR 17.50 Cr. 1. INR 2.0 Cr. pa


The Exchange has sought clarification from the Company with respect to news item captioned ?Aditya Birla online fashion to be shut ?. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following- a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is awaited.


Adani Ports and Special Economic Zone Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates


ADF Foods Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 23, 2017


Adhunik Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2017


AGC Networks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017


AI Champdany Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2017


Ashapura Intimates Fashion Limited has informed the Exchange regarding a press release dated September 22, 2017, titled "Intimation to introduce new brand Tricci".


Akash Infra Projects Limited has informed the Exchange regarding 'Intimation of Notice issued by Ahmedabad Municipal Corporation (AMC) to the Company.'.

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