Shalby Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 26-Sep-2022 for the purpose of Dividend & Meeting (18th AGM)
DiGiSPICE Technologies Limited has informed the Exchange about Investor Presentation
Rainbow Childrens Medicare Limited has informed the Exchange about press release dated 29-Aug-2022 with regard to opening of a new 55 beds spoke hospital at OMR (Sholinganallur), Chennai, Tamil Nadu.
The Exchange had sought clarification from Ambica Agarbathies & Aroma industries Limited with respect to announcement dated 13-Aug-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Company was required to clarify the following:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority2. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is attached.
REGULATION 44(3) OF THE SEBI (LODR), 2015-VOTING RESULTS OF POSTAL BALLOT NOTICE DTD 20.05.2022 - reg
Outcome of Board Meeting held on August 29, 2022Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Monday, August 29, 2022 inter-alia, upon the recommendations of the Audit Committee, approved and recommended to the shareholders, the appointment of M/s. Sharp & Tannan Associates, Chartered Accountants, Firm Registration no. 109983W as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 26thAnnual General Meeting (AGM) of the Company till the conclusion of the31st AGM of the Company.Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated September 9, 2015, with respect to the appointment of M/s. Sharp & Tannan Associates, Chartered Accountants as Sta
Indian Railway Catering And Tourism Corporation Limited has informed the Exchange about Amendment to AOA/MOA
Shivalik Bimetal Controls Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 27-Sep-2022 for the purpose of Dividend.
Goldstone Technologies 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 Meeting.
Balrampur Chini Mills Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 27-Aug-2022
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