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SEL Manufacturing Company Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider unaudited financial statements for the period ended June 30, 2022

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Electrosteel Castings 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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FCS Software Solutions 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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With reference to above mentioned subject, we would like to inform that Board of Directors of the company at their meeting held on Friday, August 12, 2022 have inter alia:1.Approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2022.2.Fixed the date of the 24th Annual General Meeting (AGM) of the Company to be held on Thursday, September 29, 2022 at 02.30 p.m (IST). The AGM will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM).The meeting was commenced at 03.00 p.m. and concluded at 04.30 p.m.

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Hisar Metal Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Sep-2022 to 23-Sep-2022 for the purpose of Dividend & Meeting.

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Power Finance Corporation Limited has informed the Exchange that Record date for the purpose of Dividend is 03-Sep-2022.

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Bal Pharma Limited has informed the Exchange about press release dated 12-Aug-2022 titled Bal Pharma Ltd announces Q1FY23 financial results

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NOCIL Limited has informed the Exchange about Minutes of Annual General Meeting held on 28-Jul-2022

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Krsnaa Diagnostics Limited has informed the Exchange about Monitoring Agency Report for the quarter ended 30th June, 2022.

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PVP Ventures Limited has informed the Exchange about resignation of Sundaram and Srinivasan Chartered Accountants as Statutory Auditor of the company w.e.f. 10-Aug-2022

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