Midwest Gold announced that the 32nd Annual General Meeting AGM of the company will be held on 28 September 2022
D.B.Corp Limited has informed the Exchange about Proceedings of Annual General Meeting held on 20-Sep-2022
Ramkrishna Forgings announced that an Extra Ordinary General Meeting EGM of the Company will be held on 12 October 2022
BEML announced that based on the request of Company ICRA has withdrawn its rating assigned to Bank Facilities Commercial Paper CP and Non-Convertible Debenture NCD of BEML wef 15 September 2022 BEML has obtained an alternative credit rating from CARE Ratings
GMM Pfaudler Limited has informed the Exchange about Proceedings of Annual General Meeting held on 19-Sep-2022
In accordance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the details of e-voting on resolutions passed by the shareholders at the 28th AGM of the Company held on September 19, 2022, through Video Conference/Other Audio-Visual Means. Shareholders were provided the facility for remote e-voting prior to the AGM and during the AGM.The details of the e-voting on agenda items along with the Scrutinizers Report are enclosed hereto. Kindly note that all resolutions were passed with requisite majority.
Aditya Birla Fashion and Retail Limited has informed the Exchange about appointment of Mr. Pankaj Sood as Additional Non - Executive (Nominee) Director of the Company w.e.f. 20-Sep-2022, subject to the approval of shareholders of the Company.
Hi-Tech Pipes Limited has informed the Exchange about resignation of Mr. R N Maloo as Chief Financial Officer of the company w.e.f. 20-Sep-2022.
Ventura Textiles announced that the Annual General Meeting AGM of the company will be held on 30 September 2022

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