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Ahluwalia Contracts (India) Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022Pursuant to the Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. We enclose copies of the newspaper clippings of the advertisement published in Financial Express (English) and Jansatta (Hindi) on 6th September, 2022 in respect of intimation regarding 43rd Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 03.00 P.M. through Video Conferencing (???VC???)/ Other Audio Visual Means (???OAVM???) The Notice has been sent to all the Members on 03-09-2022 and 05-09-2022, whose names appeared in the Register of Members / Record of Depositories as on 26-08-2022. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 22nd day of September 2022 to Wednesday, 28th day of September 2022 (Both days inclusive) for the purpose of the AGM a

Panacea Biotec 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.

RSWM Limited has informed the Exchange about Proceedings of Annual General Meeting held on 06-Sep-2022

Nahar Spinning Mills Limited has informed the Exchange about Affirmation of Credit Rating

TD Power Systems Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Sep-2022.

AksharChem India 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 33rd Annual General Meeting and Final Dividend.

The Fund Raising Committee of the Board at its meeting held today has: a. Approved the closure of the Issue today (i.e. 06/09/2022) pursuant to the receipt of application forms and the funds in the escrow account from the eligible QIBs; b. Determined and approved, in accordance with the ICDR Regulations, the allocation of 3,00,00,000 Equity Shares at an Issue price of Rs. 27.30 per Equity Share (including a premium of Rs. 26.30), which is at a discount of Rs. 1.29 per share i.e. 4.51% to the floor price of Rs. 28.59 per Equity Share c. Approved and finalised the confirmation of allocation note to be sent to eligible QIB, intimating them of the allocation of Equity Shares pursuant to the Issue; and refund intimation letter, to be sent to the bidders who are entitled to receive the refund amount, if any; and d. Approved and adopted the placement document dated September 06, 2022. (ref attachment for details)

Shriram Properties Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022

Prakash Pipes Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2022 to 17-Sep-2022 for the purpose of Dividend.

We are enclosing herewith notice of Thirty Third (33rd) Annual General Meeting (AGM) of Indo Count Industries Limited (the Company) to be held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).The said notice is also available on the website of the Company at www.indocount.com.