Ratnamani Metals & Tubes Limited has informed the Exchange about Minutes of Annual General Meeting held on 09-Aug-2022
Emmbi Industries Limited has informed the Exchange that the Members who hold equity shares of the Company as on Tuesday, 6th September, 2022 ( Record Date ) shall be entitled for receipt of final dividend for the financial year 2021-22, subject to approval of the members at the ensuing AGM. The aforesaid dividend, if declared at the AGM, shall be paid on or before Friday, 30th September, 2022.
West Coast Paper Mills Limited has informed the Exchange about Proceedings of Annual General Meeting held on 17-Aug-2022
Donear Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2022 to 21-Sep-2022 for the purpose of Dividend & Meeting.
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.
Maithan Alloys Limited has informed the Exchange about press release dated 17-Aug-2022 titled Highest Ever Quarterly Revenue
National Aluminium Company Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2022 to 22-Sep-2022 for the purpose of ensuing 41st Annual General Meeting (AGM) and Final Dividend for the F.Y. 2021-22
The Exchange had sought clarification from Ruchira Papers Limited with respect to announcement dated 13-08-2022 regarding Appointment of Directors.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.
Electrosteel Castings Limited has informed the Exchange about Notice of Annual General Meeting to be held on 16-Sep-2022
The Exchange has sought clarification from Adroit Infotech Limited with respect to announcement dated 02-Mar-2022 informing about Press Release.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief). 2. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at arms length; 3. Name of the target entity, details in brief such as size, turnover etc; 4. Brief details of any governmental or regulatory approvals required for the acquisition; 5. Indicative time period for completion of the acquisition; 6. Cost of

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