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Sundaram Multi Pap Limited has informed the Exchange about Board Meeting held on 22-Aug-2022 to consider Other business matters

Anjani Portland Cement Limited has informed the Exchange about Notice of Annual General Meeting to be held on 16-Sep-2022

Ganesh Housing Corporation Limited has informed the Exchange about Appointment of Mr. Anjan Trivedi, a qualified Company Secretary (Membership No. A53161) as Interim Compliance Officer of the Company w.e.f. 26th August, 2022 till the time Ms. Jasmin Jani resumes the Office

This is to inform you that the 45th Annual General Meeting (AGM) of the Company will be held on Tuesday, 13th September, 2022 at 10:30 a.m. (IST), through Video Conferencing (???VC???) or Other Audio Visual Means (???OAVM???).Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith 45th Annual Report for the financial year 2021-22 along with Notice of 45th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 22nd August, 2022.The 45th Annual Report for the financial year 2021-22 along with Notice of 45th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.

The Exchange had sought clarification from Punjab National Bank with respect to announcement dated 12-04-2022 regarding Appointment of Shri Pankaj Sharma as Director on the Board of the Bank.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: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 authorityThe response of the company is attached.

Aksh Optifibre 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 35th Annual General Meeting.

Dynacons Systems & Solutions Limited has informed the Exchange about press release dated 22-Aug-2022 titled Dynacons Systems & Solutions Ltd. wins the Special Security Award at the Premier100 Awards and Symposium organised by Foundry

GODREJAGRO : The Exchange has sought clarification from Godrej Agrovet Limited with respect to recent news item captioned Godrej Agrovet signs MoUs with NE states for oil palm cultivation. The response from the Company is awaited.

Gujarat Industries Power Company Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Sep-2022 to 22-Sep-2022 for the purpose of Dividend.

Bharat Petroleum Corporation Limited has informed the Exchange about appointment of Sukhmal Kumar Jain as Director Marketing of the company w.e.f. 22-Aug-2022