We would like to inform you that the 55th Annual General Meeting of the Company is to be held on Wednesday, November 23, 2022 through Video Conferencing/Other Audio-visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 17, 2022, to Wednesday, November 23, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the 55th Annual General Meeting.The notice convening the 55th Annual General Meeting of the Company will be provided in due course of time.
Parag Milk Foods Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
This has reference to our earlier communication dated September 05, 2022 submitting therewith the following::1.Proceedings of the AGM of the Company pursuant to Regulation 30, Part A of Schedule - Ill of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Annexure A)2.Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Annexure B)3.Report dated September 05, 2022, from the Scrutinizer (Annexure C).As required by you in terms of NSE Circular Ref No. NSE/CML/2022/44 dated September 07, 2022 (use of digital signature certificate for announcements submitted by listed companies), we are resubmitting the same with the digital signature. You are requested to take the above information on your record.
Asahi Songwon Colors Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
Pursuant to Circulars issued by the Stock Exchanges pertaining to ???Use of digital signature certificate for announcements submitted by listed companies???, we rectify herewith the announcement filed yesterday i.e. 07.09.2022 authenticated in accordance with the circular.
Manaksia Coated Metals & Industries Limited has informed the Exchange about resignation of Mahendra Kumar Bang as Compliance Officer of the company w.e.f. 07-Sep-2022
Arrow Greentech Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
Ortin Laboratories Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Annual general meeting.
Rico Auto Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Dividend & Annual General Meeting.
GRM Overseas Limited has informed the Exchange about press release dated 08-Sep-2022 titled Submission of Newspaper Clipping - Dispatch of Notice of 28th AGM and Annual Report for FY 2021-22 and e-voting information

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