Tamilnadu Telecommunication Limited has informed the Exchange about Outcome of Board Meeting held on 04-Aug-2022 to consider financial statements for the quarter ended June 2022.
Praj Industries Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 04-Aug-2022
Oil & Natural Gas Corporation Limited has informed the Exchange about Intimation of 29th Annual General Meeting for the FY???2022 & Record date
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the 13th Annual General Meeting (AGM) of the Company held on Wednesday, 3rd August, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting at the 13th AGM of the Company.The Scrutinizer has given his consolidated Report dated 4th August, 2022 on remote e-voting and e-voting at the AGM and on the basis the Scrutinizers Report, I, Om Prakash Pandey, Company Secretary and Compliance Officer of the Company, being authorised in this behalf, hereby declare that all the three (3) resolutions for the business items as set out in the Notice of the 13th AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of ordinary resolution for ordinary business as set out at Item No. 1, 2 and 3 of the Notice of the 1
Pricol Limited has informed the Exchange about press release dated 04-Aug-2022 on unaudited financial results for the quarter ended 30th June 2022
Manappuram Finance Limited has informed the Exchange about Board Meeting held on 04-Aug-2022 to consider financial statements for the period ended June 2022, Dividend and Other business matters
Symphony Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Aug-2022
PG Electroplast Limited has informed the Exchange about Closure of trading window
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination & Remuneration Committee and the recommendation and approval of the Audit Committee, we hereby inform that the Board of Directors of the Company, in their meeting held on August 04, 2022 approved the appointment of Mr. Mahendra Naredi as the Chief Financial Officer of the Company effective August 04, 2022.
Cantabil Retail India Limited has informed the Exchange about recommendation of Final dividend at the rate of 1.5 per share in the Board Meeting to be held on August 09, 2022
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