Sreeleathers 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.
Tera Software announced that the 28th Annual General Meeting AGM of the company will be held on 24 September 2022
Remsons Industries Limited has informed the Exchange about Investor Presentation
Sathavahana Ispat Limited has informed the Exchange about Board Meeting held on 19-Aug-2022 to consider financial statements for the period ended June 2022
Max India Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot
The Exchange had sought clarification from Nakoda Group of Industries Limited with respect to announcement dated 16-08-2022 regarding Resignation.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. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees2. Confirmation from Director that there are no material reasons for resignation other than that disclosedThe response of the company is attached.
GTV Engineering will hold a meeting of the Board of Directors of the Company on 24 August 2022
The Exchange had sought clarification from DEEP ENERGY RESOURCES LIMITED with respect to announcement dated 13-08-2022 regarding Appointment.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.
Kalyani Forge Limited has informed the Exchange about Voting results and Scrutinizer report of 43rd Annual General Meeting held on 18-Aug-2022
The Exchange has sought clarification from GHCL Limited with respect to announcement dated 30-Apr-2022 informing about Outcome of Board Meeting.On the basis of aforesaid announcement, the Company is required to provide/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. Brief profile (in case of appointment) of Internal, Cost & Secretarial Auditor Amendments to Memorandum and/or articles of association of listed entity, in brief. 1. Amendments to Memorandum and/or Articles of association of listed entity, in brief. The response of the company is awaited.
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