Cinevista Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on August 12, 2022:(i)Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; (ii)Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022;Board Meeting Start time: 12:00 p.m. and end time: 01:10 p.m.
Star Paper Mills Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
Hindustan Aeronautics Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
India Motor Parts and Accessories Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
BSL Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
Ganges Securities Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
Pursuant to the Regulation 30(6) read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today ie. on 12th August 2022, based on recommendation of the Nomination and Remuneration Committee, and subject to approval of shareholders at the ensuing Annual General Meeting have approved:1)Re-appointment of Mr.Amrith Anumolu (DIN: 03044661) as Whole-time Director with the designation of Executive Director for a further term of three years with effective from 15th August 2022. 2)Appointment of Mr.Mannam Malakondaiah (DIN: 01431923) as an Independent Director for five years w.e.f 12th August 2022.Further, pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that Mr.Amrith Anumolu and Mr.Mannam Malakondaiah are not debarred from holding the Office o
TPL Plastech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 28-Sep-2022 for the purpose of Dividend & Meeting.
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