We wish to inform you that the meeting of the Board of the Directors of the Company held today i.e., 11th August 2022, the Board at its meeting considered and approved the following matters: -i)The Board approved the re-appointment of M/s. Deloitte Haskins & Sells LLP (???DHS???) as the Statutory Auditors of the Company for their second term of four consecutive years subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting (AGM). ii)The Board approved the Annual Report of the Company for the Financial Year 2021-2022, which also contained the Notice of the 13th Annual General Meeting. The 13th Annual General Meeting of the Company is proposed to be held on 15th September 2022 at 10:00 AM (IST) through Video Conferencing (???V.C???)/Other Audio-Visual Means (???OAVM???).The Board Meeting commenced at 11:00 A.M and Concluded at 12.00 P.M.
Ramky Infrastructure Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
Ami Organics Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 09-Aug-2022
Rane Engine Valve Limited has informed the Exchange about Notice of Postal Ballot
Uma Exports Limited has informed the Exchange about Monitoring Agency Report
JSL : The Exchange has sought clarification from Jindal Stainless Limited with respect to recent news item captioned Jindal Steel to set up green hydrogen plant. The response from the Company is awaited.
KCP Sugar and Industries Corporation Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022
FSN E-Commerce Ventures Limited has informed the Exchange about Voting results and Scrutinizer report of the 10th Annual General Meeting of the Company held on August 10, 2022.
Puravankara Limited has informed the Exchange about Investor Presentation
Tamil Nadu Newsprint & Papers Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022
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