Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ???Listing Regulations???), we wish to inform you that the Board of Directors (???the Board???) of Kajaria Ceramics Limited (???the Company???) at its meeting held today, have, inter-alia, approved:???To make investments upto Rs. 125 crores (i.e. 50% of project cost of Rs. 250 crores) in a company to be incorporated in Nepal, by way of equity and/or loan, for establishing a manufacturing facility in Nepal on joint venture basis between the Company and various individuals affiliated with Ramesh Corp, Nepal. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.The Board meeting was commenced at 1.15 p.m. and concluded at 1.35 p.m.
Beardsell Limited has informed the Exchange about amendment to AOA/MOA at the Annual General Meeting held on 30th September 2022, in complete replacement of the old regulations thereunder.
SofttTch Engineers Limited has informed the Exchange that SoftTech Engineers Limited (???Company???) has incorporated a Wholly Owned Subsidiary Company named ???SoftTech Digital Pte Ltd.??? in Singapore on 3rd October, 2022.
Tilaknagar Industries Limited has informed the Exchange about Conversion of Warrants into equity shares
Sanwaria Consumer Limited has informed the Exchange about Closure of trading window
The Exchange had sought clarification from Oil & Natural Gas Corporation Limited with respect to announcement dated 23-09-2022 regarding Cessation.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached.
This is to inform that the Company has received resignation of Mr. R.R.Deshpande (DIN 00007439) and Mr. Vijay Varma (DIN 00011352) as Directors of the Company effective from 3rd October, 2022 and accordingly, they have ceased to be Directors of the Company from the aforesaid date.Further, based on the recommendation of the Nomination and Remuneration Committee and to maintain an optimal and requisite balance of Executive, Non-Executive and Independent Directors, the Board of Directors have approved the appointment of Mr. Harish Chavan (DIN 06890989) and Mr. Puneet Renjhen (DIN 09498488) as Additional Non-Executive Non-Independent Directors of the Company with effect from 3rd October, 2022.
Dynacons Systems & Solutions Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022
IFCI Limited has informed the Exchange about resignation of K KADIRESAN as Non Executive - Non Independent Director of the company w.e.f. 02-Oct-2022
Veranda Learning Solutions Limited has informed the Exchange about press release dated 03-Oct-2022 titled Veranda Learning Solutions and E&ICT Academy IIT Guwahati tie up to launch Advance Certificate courses for Upskilling

IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.