Dynacons Systems & Solutions Limited has informed the Exchange about appointment of Sarvottam Rege Associates as Cost Auditor of the company w.e.f. 05-Sep-2022
Kanoria Chemicals & Industries Limited has informed the Exchange about cessation of Ravinder Nath as Independent Director of the company w.e.f. 04-Sep-2022
The Exchange had sought clarification from Medicamen Biotech Limited with respect to announcement dated 26-08-2022 regarding Extra Ordinary Meeting.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Brief details of items deliberated and results thereof;The response of the company is attached.
Dear Sir,Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Thirty sixth Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2021-22 is scheduled to be held on Friday, the 30th September, 2022 at 11.30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the relevant Circulars issued by Ministry of Corporate Affairs (???MCA???) and Securities and Exchange Board of India (???SEBI???).Notice of 36th AGM of the Company is attached herewith for your record.As intimated earlier, to your good offices, Pursuant to provision of Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 ,Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 36thAnnual General Meeti
Muthoot Capital Services Limited has informed the Exchange about Notice of Annual General Meeting to be held on 27-Sep-2022
We wish to inform you that the Company today physically participated in Spark Capital InvestorConference with Several Funds/Investors and the Presentation(s) which was sent to the StockExchanges vide letter bearing REF:NS:SEC dated 5th August, 2022 and which is available at theWeblink : https://www.mahindra.com/resources/investor-reports/FY23/Earnings%20Update/M&MQ1FY23-Earnings-Call-Presentations-deck-5th-August-2022.pdf was shared with them.
KCP Sugar and Industries Corporation 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 Dividend.
Nagreeka Exports Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022
LIC Housing Finance Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Sep-2022.
Consolidated Finvest & Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.

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