Shilpa Medicare Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial results for the period ended June 2022 and Other business matters
The Exchange has sought clarification from Lyka Labs Limited with respect to announcement dated 09-Aug-2022 informing about Appointment of Director.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Disclosure of relationships between directors (in case of appointment of a directors) 2. Brief profile (in case of appointment) 3. Confirmation from Director that there are no material reasons for resignation other than that disclosed 4. 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.
Seamec Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 10-Aug-2022
Man Industries (India) Limited has informed the Exchange about press release dated 11-Aug-2022 titled Please find enclosed herewith Press Release issued by the Company with reference to Unaudited Financial Results for the quarter ended June 30, 2022.
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited financial results of the Company for the quarter ended 30th June, 2022, which has been approved and taken on record at the Board Meeting held on Thursday, 11th August, 2022, along with Limited Review Report of the statutory auditors on the said results. The financial results will be available on the websites of the Company and stock exchanges. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:30 a.m.
The Exchange had sought clarification from Cupid Limited with respect to announcement dated 09-08-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Options to purchase securities (including any Share Based Employee Benefit (SBEB) Scheme) at the time of instituting the scheme and vesting or exercise of options1. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable);2. Total number of shares covered by these options;3. Pricing formula;4. Brief details of options granted5. Options vested;6. Time within which option may be exercised;7. Options exercised;8. Money realized by exercise of options;9. The total number of shares arising as a result of exercise of option;10. Options lapsed;11. Variation of terms of options12. Brief details of significant terms;13. Subsequent changes or cancellation or exercise of such options;14. Diluted earnings per share pursuant to issue of
Persistent Systems Limited has informed the Exchange about Investor Presentation
Suzlon Energy Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.
Lokesh Machines Limited has informed the Exchange about appointment of M/s Brahmayya & Co. as Statutory Auditor of the company.
Himadri Speciality Chemical 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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