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Aro Granite Industries Limited has informed the Exchange about appointment of ALOK MITTAL ASSOCIATES as Statutory Auditor of the company w.e.f. 26-Aug-2022

With reference to the subject cited above, we would like to inform you that Mr. Sanjay Baweja (DIN: 00232126) was appointed as an Independent Director of the Company for a period of three (3) years i.e from 2019 to 2022. Accordingly, his term of office as an Independent director ends from the closing of the AGM on August, 26 2022. Pursuant to withdrawal of consent by Mr. Sanjay Baweja, for the re-appointment at the 26th AGM, Mr. Sanjay Baweja ceases to be an Independent Director of the Company with the effect from the close of business hours of 26th Annual General Meeting of the Company (i.e., 26th August, 2022), due to completion of his term of appointment. Enclosed herewith copy of the intimation received at 12:51 PM IST on 26-08-2022 from the Independent Director.

LYKALABS : Significant movement in price has been observed in Lyka Labs 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.

This is to inform that the 63rd Annual General Meeting (AGM) of members of the Company will be held on Saturday, 24th September, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Notice of the AGM along with the Annual Report 2021-22 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories.

Indian Railway Finance Corporation Limited has informed the Exchange about Notice of Annual General Meeting to be held on 23-Sep-2022

Nahar Poly Films Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 24-Aug-2022

Maharashtra Seamless Limited has informed the Exchange that Record date for the purpose of Dividend is 08-Sep-2022.

Hi-Tech Pipes Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Sep-2022.

Max Financial Services Limited has informed the Exchange about appointment of Gauri Padmanabhan as Independent Director of the company w.e.f. 25-Aug-2022

Morarjee Textiles Limited has informed the Exchange about Proceedings of Annual General Meeting held on 25-Aug-2022