Archies 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 32nd Annual General Meeting of the Company which will be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ( VC/OAVM ) Facility.
INDOSTAR : Significant movement in price has been observed in IndoStar Capital Finance Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
ICRA Limited has informed the Exchange about press release dated 30-Aug-2022 titled ICRA appoints Venkatesh Viswanathan as Group Chief Financial Officer
Inox Wind Limited has informed the Exchange about press release dated 30-Aug-2022 regarding approval granted by the Board of Directors of the Company for fund raising of upto Rs. 800 Crores by way of issuance of Non Convertible Preference Shares to Promoters on private placement basis.
Bharat Road Network Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022
Please find enclosed herewith a copy of the Press Release being issued by the Company.Kindly place the same on your records.
Jain Irrigation Systems Limited DVR has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider Convening of 35th AGM on Thursday, 29th September 2022 at Registered Office
AGI Greenpac Limited has informed the Exchange about Notice of Annual General Meeting to be held on 22-Sep-2022
Ganesh Benzoplast Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider Other business matters-This is to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 30th August, 2022, inter-alia:1.Approved the holding of 35th Annual General Meeting of the company on Tuesday, 27th September, 2022 at 11.00 am via Video Conferencing facility or other audio-visual means, providing e-voting facility to the Members of the Company for the ensuring AGM and app of Scrutinizer for e-voting process.2.Notice of 35th AGM and related business.3.Book Closure date for purpose of 35th Annual General Meeting.4.Approved the resignation of Mr Sanjay Bhagia (DIN 00832658), Independent director from the Board of company wef August 30, 2022.5.approved the appointment of Dr John Joseph (DIN 08641139) as an ???Additional Director (Non???Executive Independent Director)??? on the Board of Directors of the Company with effect from August 30, 2022
Jain Irrigation Systems Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider Convening of 35th AGM on Thursday, 29th September 2022 at Registered Office
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