November 13, 2019 Wednesday, 12:34 Hrs
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BSE Announcements As on : 12-Nov-2019
Bayer Crop Sci.
The Board of Bayer CropScience at its meeting held on 12 November 2019 has approved the resignation of Rajiv Wani as Company Secretary and Compliance Officer of the company with effect from 31 December 2019. The Board has appointed Nikunj Savaliya as Company Secretary and Compliance Officer of the company with effect from 01 January 2020.
CG Power & Indu.
CG Power & Industrial Solutions announced that the Board of Directors of the company at its meeting held on 10 & 11 November 2019 approved the withdrawal of the Scheme of Amalgamation for the amalgamation of CG Power Solutions (CGPSOL), a wholly owned subsidiary of the company, subject to the necessary approvals. This withdrawal of the Scheme is primarily on account of findings of the Phase I Investigation Report (disclosures in relation to which were made by the Company pursuant to its filings dated 19 August 2019) which refers to certain unauthorised/ undisclosed transactions undertaken in CGPSOL.

The Board took note of the execution of Inter Creditor Agreement by nine lenders out of total fourteen lenders constituting 87.68% of total outstanding credit facilities of the Company by value (fund based as well non-fund based) pursuant to the circular on Prudential Framework for Resolution of Stressed Assets issued by RBI.

Hindalco Inds.
Hindalco Industries has appointed Sudhir Mital (DIN: 0008314675) as an Independent Director, with effect from 11 November, 2019 for a tenure of 5 years.
Standard Battery
Standard Batteries will hold a meeting of the Board of Directors of the Company on 13 November 2019.
Tata Global
Tata Global Beverages has received reaffirmation in credit ratings from ICRA as under -

Long term debt Rs 350 crore - ICRA AA+; Stable
Short term debt Rs 715 crore - ICRA A1+
Fund based working capital Rs 400 crore - ICRA AA+; Stable / ICRA A1+
Non fund based facility Rs 24 crore - ICRA A1+

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