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GI Engineering Solutions Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider and approve Un-audited financial results of the Company for the quarter ended June 30, 2022. Copies of the following are enclosed as Annexure A:a)Un-audited financial results for the quarter ended June 30, 2022;b)Limited Review Report of the Statutory Auditors on aforesaid results.The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m.We request you to take the same on your record.

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Mcleod Russel India Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider unaudited financial results for the period ended June 2022

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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

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Abhishek Corporation 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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Divis Laboratories 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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Texmaco Rail & Engineering Limited has informed the Exchange about resignation of Ashish Kumar Gupta as Managing Director of the company w.e.f. 31-Aug-2022

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Repco Home Finance Limited has informed the Exchange about Investor Presentation

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Shirpur Gold Refinery 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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Atlanta 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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