K.M.Sugar Mills Limited has informed the Exchange that Record date for the purpose of Meeting is 16-Sep-2022.
GOCL Corporation Limited has informed the Exchange about Q1 FY 2022-23-Earnings Presentation.
Shreyas Shipping & Logistics Limited has informed the Exchange about Notice of Annual General Meeting to be held on 21-Sep-2022.Pursuant to provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are detailed in the said Notice.
The Exchange had sought clarification from IDBI Bank Limited with respect to announcement dated 12-04-2022 regarding Appointment of Shri Manoj Sahay and Shri Sushil Kumar Singh.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.
The Exchange has sought clarification from Kothari Products Limited with respect to announcement dated 20-Aug-2022 informing about Resignation. On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Confirmation from Director that there are no material reasons for resignation other than that disclosed 2. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees The response of the company is awaited.
Repco Home Finance Limited has informed the Exchange about Proceedings of Annual General Meeting held on 22-Aug-2022
The Exchange had sought clarification from Mtar Technologies Limited with respect to announcement dated 09-08-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Listed entity 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 authorityThe response of the company is attached.
BANG : Significant movement in price has been observed in Bang Overseas 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. Bang Overseas Limited has submitted their response.
Websol Energy System Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 20-Aug-2022
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.

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