TD Power Systems will hold a meeting of the Board of Directors of the Company on 30 August 2022
Pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (???SEBI???) (Listing Obligations & Disclosure Requirements) Regulations, 2015 (???Listing Regulations???), this is to inform the exchange that Mr. Vibhore Sharma (DIN: 03314559) vide his letter dated August 16, 2022, has tendered his resignation as Independent Director of the Company with effect from August 31, 2022. The resignation letter with reasons as indicated therein is enclosed as Annexure A. Mr. Vibhore Sharma in his letter has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. The requisite disclosures as required under Regulation 30 read with Schedule III, Para A, Clause (7B) of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given as Annexure B.Kindly take the above on record and oblige.
The Exchange had sought clarification from Alankit 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: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.
JK Lakshmi Cement Limited has informed the Exchange about Proceedings of Annual General Meeting held on 17-Aug-2022
Pritish Nandy Communications Limited has informed the Exchange about the Closure of Register of Members and Share Transfer Books of the Company for the purpose of 29th Annual General Meeting of the Company to be held on 26-Aug-2022.
Titagarh Wagons Limited has informed the Exchange about press release dated 17-Aug-2022 titled Prithish Chowdhary assumes a new role as the Director (Marketing & Business Development) at Titagarh Wagons Limited.
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