The Exchange had sought clarification from Magnum Ventures Limited with respect to announcement dated 10-08-2022 regarding Appointment.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Disclosure of relationships between directors (in case of appointment of a director)2. 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 authorityThe response of the company is attached.
National Steel And Agro Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 26-Sep-2022
Andhra Cements Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2022 to 16-Sep-2022 for the purpose of Meeting.
RUBYMILLS : Significant movement in price has been observed in The Ruby Mills 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, had written to the company. The Ruby Mills Limited has submitted their response.
Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 22-Aug-2022In continuation to our intimation dated July 21, 2022, the 34th AGM of the Company was held on August 22, 2022, and the business mentioned in the Notice dated July 15, 2022 were transacted and passed with requisite majority. In this regard, please find the following enclosures; 1. Summary of proceedings as required under the Regulation 30, Part A and Regulation 51, Part B of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Chairpersons speech as read out during the AGM as Annexure ??? I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3. Report of the Scrutinizer dated August 22, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the
Ansal Housing Limited has informed the Exchange about Defaults on Payment of Interest/Principal
KALYANKJIL : Significant movement in price has been observed in Kalyan Jewellers India 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.
Surana Telecom and Power Limited has informed the Exchange about Voting results and Scrutinizers report of Annual General Meeting held on 20-Aug-2022.
BEPL : Significant movement in price has been observed in Bhansali Engineering Polymers 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.
In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Chairman???s statement and proceedings of the 35th Annual General Meeting of our Company held on 11 August 2022 through video conference mode.Kindly bring this to the attention of members and investors.

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