Further to our letter dated August 5, 2022, enclosed please find a copy of the analyst presentation in respect of earnings conference call with analysts/ institutional investors.You are requested to take note of the same.
Regency Ceramics Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
Fiberweb (India) Limited has informed the Exchange about appointment of Vinod Beswal as Additional Non Executive Independent Director of the company w.e.f. 12-Aug-2022
The Exchange has sought clarification from Gammon India Limited with respect to announcement dated 10-Aug-2022 informing about Outcome of Board Meeting.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 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 authority The response of the company is awaited.
Poddar Housing and Development 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
SPML Infra Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2022 to 26-Sep-2022 for the purpose of Meeting.
This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Friday, 12th August, 2022 at 12:00 noon through Video Conferencing (VC)/other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of the business to be transacted at the AGM and also provided live webcast of the proceedings of the AGM for the convenience of the Members.In the above regard, we are enclosing herewith the following:1.Proceedings of the 36th AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) (Annexure A)2.Voting Results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure may be considered as compliance of Regulation 30 of the L
UPL Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 12-Aug-2022
Vesuvius India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2022, inter-alia, pursuant to Regulation 33 of SEBI LODR, has approved the Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on June 30, 2022. The Statutory Auditors of the Company have issued Limited Review Report dated August 12, 2022 with an unmodified opinion on the aforesaid Financial Results.
Weizmann Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

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