Unichem Laboratories Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 09-Aug-2022
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). In terms of Regulation 30 of the SEBI Listing Regulations, we enclose herewith detailed covering letter with a copy of the Postal Ballot Notice dated August 05, 2022 together with the Explanatory Statement seeking approval of the Members of the CompanyThis is for your kind information and record.
The Exchange has sought clarification from Tainwala Chemical and Plastic (I) Limited with respect to announcement dated 09-Aug-2022 informing about Appointment.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 director) 2. Brief profile (in case of appointment) 3. 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.
Oswal Chemicals & Fertilizers Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider unaudited financial statements for the period ended June 2022.
Alphageo (India) Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
Arshiya Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
The Andhra Sugars Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022
IPCA Laboratories 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
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose gist of proceedings of the 49th Annual General Meeting held on Wednesday, August 10, 2022. This is being submitted for your records and for further dissemination.

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