Mold-Tek Packaging Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
S&S Power Switchgears Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 28-Sep-2022 for the purpose of Meeting.
Arvind Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 06-Sep-2022.
Kamat Hotels (I) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 28-Sep-2022 for the purpose of Meeting.
Savita Oil Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of Dividend & Meeting.
Genesys International Corporation 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 Meeting.
Kewal Kiran Clothing Limited has informed the Exchange about appointment of N A Shah Associates LLP as Statutory Auditor of the company w.e.f. 06-Sep-2022
Stylam Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
Wonder Fibromats Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022
Sarla Performance Fibers Limited has informed the Exchange about Board Meeting held on 06-Sep-2022 to consider Other business matters-In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., September 06, 2022, has inter alia, considered and approved re-appointment of M/s. CNK & Associates LLP, Chartered Accountants, (Firm Registration No: 101961W) as the Statutory Auditors of the Company to hold office for a second term of five (5) years, subject to approval of the Members at the ensuing 29th Annual General Meeting (AGM) and revision of Notice of 29th AGM after incorporating the resolution with respect to said re-appointment and revision of Boards Report for the FY 2021-22 after incorporating the information pertaining to proposal of re-appointment. The detailed outcome is enclosed herewith. This is for your information & re
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