Genus Power Infrastructures Limited has informed the Exchange about revised Investor Presentation ??? August 2022. We have added a new slide titled ???Status of Tendering Activity???.
TeamLease: Notice and Annual Report of Twenty Second (22nd) Annual General Meeting
Kirloskar Electric Company Limited has informed the Exchange that pursuant to the regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed, Ind AS compliant un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 as approved by the Board of directors at its meeting held today and signed by Mr. Vijay Ravindra Kirloskar, Executive Chairman of the Company. The limited review reports are also enclosed.
Medico Remedies 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
S. P. Apparels Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Sep-2022 to 19-Sep-2022 for the purpose of Meeting.
Please find attached the outcome of the 34th Annual General Meeting held on August 12, 2022.Kindly take the above on record.
Pioneer Embroideries Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
BF Investment 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 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 09, 2022, have noted and approved the following changes in the Board of Directors of the Company :Completion of term of Mr. Anil Shankar as an Independent Director of the Company.In accordance with the provisions of Section 149(11) of the Companies Act, 2013, the second consecutive term of Mr. Anil Shankar (DIN: 02143156) as an Independent Director expired on August 11, 2022 and accordingly, he has ceased to be Independent Director on the Board w.e.f. August 11, 2022.The Company would be taking steps, in due course and within stipulated timelines, for filling the vacancy caused due to completion of the term of Mr. Anil Shankar as an Independent Director. This is being submitted for your records and for further dissemination.
The Ugar Sugar Works Limited has informed the Exchange that Record date for the purpose of Dividend is 05-Sep-2022.
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