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The Board of Directors of the company in its meeting held today i.e., on August 30, 2022 has approved the following: 1.Directors??? Report along with annexures thereto including Corporate Governance Report for the year ended 31st March 2022.2.Notice of the 6th Annual General Meeting to be held in Physical mode on Wednesday, September 28, 2022, at 11:00 a.m. IST.3.Change in the designation of Mr. Kandula Murali Mohan (DIN: 03313407) from Non-Executive Director to Whole Time Director of the Company and appointing him as such for period of 2 years effective from July 1, 2022 to June 30, 2024, subject to the approval of the members in the ensuing Annual General Meeting. A brief profile is enclosed as Annexure I. 4.Appointment of NSVR & Associates LLP, Chartered Accountants (Firm Registration No.008801S/S200060) as the Statutory Auditors of the Company for a term of 5 (Five) consecutive years i.e. from FY 2022-23 to FY 2026-27, subject to the approval of the members in the ensuing Ann

Nazara Technologies Limited has informed the Exchange about Investor Presentation

ICICI Securities Limited and Deutsche Equities India Private Ltd has submitted to the Exchange a copy of Disclosure of the number of equity shares tendered in connection with the open offer to the public shareholders of the company (Open Offer)

Jindal Drilling And Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 21-Sep-2022

Inox Wind Energy Limited has informed the Exchange about outcome of the Board Meeting held on 30-Aug-2022 to consider fund raising and other business matters

Bharat Electronics Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Aug-2022

Star Paper Mills Limited has submitted the Exchange the Annual Report of the company for FY 2021-22 under Reg.34

Ucal Fuel Systems Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Aug-2022

GVK Power & Infrastructure Limited has submitted to the Exchange a copy of Disclosure under Regulation 10(6) - Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (SAST) Regulations, 2011.

ICICI Securities ltd and Deutsche Equities India Private Ltd has submitted to the Exchange a copy of Disclosure of the number of Equities Shares tendered in connection with the open offer to the public Shareholders of the company (open offer)