V2 Retail Limited has informed the Exchange that India 2020 Fund II, Limited ???the Fund??? pursuant to Share Subscription and Shareholders Agreement dated 13 October 2017 with the Company vide its letter dated 11 August, 2022 has withdrawn the nomination of Ms. Rochelle Susanna Dsouza (DIN : 07854452), Non Executive - Nominee Director of the Company from the Board of Directors of the Company, with effect from August 11, 2022. Accordingly, Ms. Rochelle Susanna Dsouza ceased to be Non Executive - Nominee Director of the Company w.e.f. 11 August, 2022 pursuant to above withdrawal of nomination by the Fund/Investor.
Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Proceedings of Annual General Meeting held on 12-Aug-2022
The Board Meeting of the Company was held on 121h August, 2022. The Board of Directors at the Board Meetingof the Company have approved and taken on record the Un-Audited Financial Results (Standalone andConsolidated) for the quarter ended 30th June, 2022.Please find enclosed herewith the following:I. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022.2. Limited Review Report for the quarter ended 30th June, 2022.The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
Sun TV Network Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Dividend
Life Insurance Corporation Of India has informed the Exchange about Investor Presentation
Barak Valley Cements 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
Celebrity Fashions Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
DSJ Keep Learning Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
Astra Microwave Products Limited has informed the Exchange about Investor Presentation
Repro India Limited has informed the Exchange about Investor Presentation

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