In continuation to our letter dated July 7, 2022, the 35th Annual General Meeting (AGM) of the Company was held on August 2, 2022 and the business mentioned in the AGM Notice dated June 17, 2022 was transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-II. 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III.
Ashima Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Aug-2022 to 25-Aug-2022 for the purpose of Meeting.
The Exchange had sought clarification from Relaxo Footwears Limited with respect to announcement dated 26-07-2022 regarding ESOP/ESPS/SBEB Scheme.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. Brief details of options granted2. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable);3. Total number of shares covered by these options;4. Pricing formula;5. Options vested;6. Time within which option may be exercised;The response of the company is attached.
Aban Offshore Limited has informed the Exchange about Board Meeting held on 03-Aug-2022 to consider financial statements for the period ended June 2022
Dabur India Limited has informed the Exchange about Bagging orders/contract
T T Limited has informed the Exchange about Proceedings of Annual General Meeting held on 03-Aug-2022
Tata Consultancy Services Limited has informed the Exchange about press release dated 03-Aug-2022 titled TCS Ranked Among the Top Industry 4.0 Service Providers by HFS Research
Electrotherm (India) Limited has informed the Exchange about appointment of Jigar Shah as Company Secretary of the company w.e.f. 02-Aug-2022
Neuland Laboratories Limited has informed the Exchange about Board Meeting held on 03-Aug-2022 to consider financial statements for the period ended June 2022
Cyient Limited has informed the Exchange about press release dated 03-Aug-2022 titled Cyient recognized as ???Rising star??? for Managed Services in U.S. region in ISG Internet of Things report
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