Most Read News

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the intimation regarding the proceedings of the Thirty-third Annual General Meeting of the Company held on 18 August 2022. You are requested to take the same on record.

We wish to inform you that 30th Annual General Meeting (???AGM???) of the Company will be held through video conference / other audio-visual means on Wednesday, 21st September, 2022 at 10:30 A.M. in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (???MCA???) and Securities and Exchange Board of India (???SEBI???).Kindly note that Annual Report and Notice of the 30th AGM of the Company shall be submitted to the Stock Exchanges and sent electronically to the Members in due course within the prescribed timelines whose email address are registered with the Company / Depositories / Company???s Registrar and Share Transfer Agent (???RTA???).You are requested to take note of the above.

GPT Infraprojects Limited has informed the Exchange about Minutes of Annual General Meeting held on 28-Jul-2022

The Exchange has sought clarification from Kavveri Telecom Products Limited with respect to announcement dated 13-Aug-2022 informing about Resignation.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Disclosure of relationships between directors (in case of appointment of a director) 2. Confirmation from Director that there are no material reasons for resignation other than that disclosed 3. Detailed Reasons for Resignation 4. Date of appointment/cessation (as applicable) and term of appointment 5. Resignation letter 6. 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 authority 7. 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.

This is further to our letter bearing REF:NS:SEC dated 15th August, 2022, wherein we had given you an advance intimation about the Company participating in Non-Deal Roadshow (NDR)/Investor Conference in Singapore on 16th - 18th August, 2022.We wish to inform you that the Company did a NDR/Investor Conference with Several Funds/Investors in Singapore scheduled for 16th - 18th August, 2022 and the Presentations which were sent to the Stock Exchanges vide our letters bearing REF:NS:SEC dated 5th August, 2022 and REF:NS:SEC dated 15th August, 2022 were shared with them.

Corrigendum To Notice Of 42nd Annual General Meeting

LICHSGFIN : The Exchange has sought clarification from LIC Housing Finance Limited with respect to recent news item captioned LIC Housing Finance accepts bids on bonds: traders. The response from the Company is awaited.

Gammon India Limited has informed the Exchange about cessation of Anurag Choudhry as Executive Director of the company w.e.f. 17-Aug-2022

Action Construction Equipment Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Sep-2022 to 20-Sep-2022 for the purpose of Dividend & Meeting.

SCHAND : Significant movement in price has been observed in S Chand And Company 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. S Chand And Company Limited has submitted their response.