AVRO INDIA LIMITED has informed the Exchange about Investor Presentation
Bharat Wire Ropes Limited has informed the Exchange about Proceedings of Annual General Meeting held on 10-Aug-2022
Metropolis Healthcare Limited has informed the Exchange about Investor Presentation for the quarter ended June 30, 2022
Dynamatic Technologies Limited has informed the Exchange about Notice of Annual General Meeting to be held on 09-Sep-2022Dear Sir / Madam,We would like to inform that the Forty-Sixth (47th) Annual General Meeting (???AGM???) of the Company is scheduled to be convened on Friday, the 9th (Ninth) day of September 2022, at 11.00 (Eleven) A.M. IST through Video Conference (???VC???) / Other Audio-Visual Means (???OAVM???). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent in electronic mode to the Members. The Annual Report containing the Notice of AGM is also uploaded on the Company???s website https://www.dynamatics.comRegister of Members and Share Transfer Books of the Company will remain closed from 3rd September 2022 to 9th September 2022 (both days inclusive) for the purpose of Annual Genera
Garware Technical Fibres Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 07-Sep-2022 to 13-Sep-2022 for the purpose of Dividend.
The Exchange had sought clarification from Shree Pushkar Chemicals & Fertilisers Limited with respect to announcement dated 09-08-2022 regarding Appointment of Secretarial Auditor.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Brief profile (in case of appointment)The response of the company is attached.
Ravi Kumar Distilleries Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022
Mstc Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022
Jindal Poly Films Limited has informed the Exchange about re-appointment of Singhi & Co., Chartered Accountants as Statutory Auditor of the company w.e.f. 09-Aug-2022
Max India Limited has informed the Exchange about Investor Presentation
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