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Further to our letter dated 2nd August, 2022 and pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III and Regulation 44(3) of the Listing Regulations, we hereby inform you that as per the count of the valid votes cast by remote e-voting through the postal ballot process, the special resolution for the appointment of Mr. Desh Deepak Verma (DIN: 09393549) as a Director with effect from 21st July, 2022 and as an Independent Director of the Company, not liable to retire by rotation, for a period of 3 consecutive years from 21st July, 2022 to 20th July, 2025, has been passed with requisite majority on 1st September, 2022, being the last date of voting.Pursuant to Regulation 44(3) of the Listing Regulations, the details of the voting result are attached herewith in the prescribed format alongwith a copy of the Scrutinizers??? Report dated 2nd September, 2022. The voting result, along with the Scrutinizers Report, is also available on the website of the Company. You are re

Jaypee Infratech Limited has informed the Exchange about Notice of Annual General Meeting to be held on 26-Sep-2022 and Annual Report

Premier Polyfilm Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2022 to 26-Sep-2022 for the purpose of Dividend & Meeting.

Cyber Media (India) 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 to be held on September 30, 2022.

Vijaya Diagnostic Centre Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022

Simbhaoli Sugars Limited has informed the Exchange about Notice of Annual General Meeting to be held on 24-Sep-2022

Manorama Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Sep-2022 to 19-Sep-2022 for the purpose of 17th Annual General Meeting.

Megasoft Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2022 to 23-Sep-2022 for the purpose of 22nd Annual General Meeting.

Symphony Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Aug-2022

Viji Finance Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2022 to 27-Sep-2022 for the purpose of Meeting.