Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Registers of Members and Share Transfer Books of the Company will remain closed from 3rd December 2022 to 8th December 2022 (both days inclusive) for the purpose of 59th Annual General Meeting. Further, in compliance with provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company is providing Remote E-Voting facility to all shareholders of the company in respect of all the items to be transacted at the said 59th AGM. The cut-off date for the purpose of determining the voting rights of shareholders of the company, holding shares either in physical form or in dematerialized form is 1st
Please find enclosed herewith the Notice of Postal Ballot dated 16th November, 2022
Atul Kirloskar and Rahul Kirloskar have informed the Exchange about Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Bharti Airtel Limited has informed the Exchange about press release dated 17-Nov-2022 titled Airtel powers Pune Airport with ultrafast Airtel 5G Plus.
Future Enterprises Limited has informed the Exchange about Defaults on Payment of Interest/Principal
Goyal Aluminiums Limited has informed the Exchange about resignation of M/s. Sadana & Co., Chartered Accountants as Statutory Auditor of the company w.e.f. 15-Nov-2022
Ashok Leyland Limited has informed the Exchange about press release dated 17-Nov-2022 titled ???Ashok Leyland delivers 150 vehicles to Tanzanian Police Force???.
Compuage Infocom Limited has informed the Exchange about press release dated 17-Nov-2022 titled Revised Press Release on Q2FY23 Results
Further to our communication dated November 11, 2022, attached is a copy of the presentation to be made at Glenmark Pharmaceuticals Limited Investor Day 2022 which is scheduled today at 17:30 IST, in Mumbai. Kindly take the same on record and acknowledge receipt.
Tata Consultancy Services Limited has informed the Exchange about press release dated 17-Nov-2022 titled TCS Recognized as a Leader and a Star Performer in System Integration Capabilities on Google Cloud by Everest Group

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