Wonderla Holidays Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 24-Aug-2022
S.E. Power Limited has informed the Exchange about appointment of Y S Thakar Co as Cost Auditor of the company w.e.f. 01-Apr-2022 to 31- March-2023
SJVN : The Exchange has sought clarification from SJVN Limited with respect to recent news item captioned SJVN to set up 10,000 MW clean energy projects in Rajasthan.. The response from the Company is awaited.
Heranba Industries Limited has informed the Exchange about resignation of Sujata S Shetty as Executive Director of the company w.e.f. 25-Aug-2022
Shiva Mills Limited has informed the Exchange about Proceedings of Annual General Meeting held on 25-Aug-2022
National Fertilizers Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.
The Exchange has sought clarification from PI Industries Limited with respect to announcement dated 20-Apr-2022 informing about Termination of the JV Agreements.On the basis of aforesaid announcement, the Company is required to provide/clarify the following:In case of termination or amendment of agreement 1. Details of amendment and impact thereof or reasons of termination and impact thereof. The response of the company is awaited.
The Exchange had sought clarification from Nakoda Group of Industries Limited with respect to announcement dated 23-08-2022 regarding Resignation.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Confirmation from Director that there are no material reasons for resignation other than that disclosed2. Resignation letter3. 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.
Hinduja Global Solutions Limited has informed the Exchange about appointment of Pradeep Udhas as Independent Director of the company w.e.f. 25-Aug-2022
Surya Roshni Limited has informed the Exchange about Notice of Annual General Meeting to be held on 21-Sep-2022

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