Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Rajesh Argal (DIN: 09171980) has been superannuated from the post of Additional Member (Planning), Railway Board vide Circular No. 2022/RB(W)/5/7 dated 21.07.2022 of Railway Board (received on 02.08.2022), hence in terms of Railway Board order on. 2021/PL/51/13 Pt. 1 dated 13th December, 2021, he ceased to be a Director on the Board of the Rail Vikas Nigam Limited (RVNL) w.e.f. 31.07.2022.
Prakash Industries Limited has informed the Exchange about appointment of Mr. Arvind Mahla as Company Secretary and Compliance Officer of the company w.e.f. 02-Aug-2022
Future Retail Limited has informed the Exchange about resignation of Ravindra Dhariwal as Independent Director of the company w.e.f. 23-Jul-2022. Further to our letter dated 29th July, 2022, with regard to the intimation for resignation tendered by Mr. Ravindra Dhariwal (DIN: 00003922) as Independent Director of the Company, we hereby enclosing herewith the resignation letter received from the Independent Director.
Zee Learn Limited has informed the Exchange about Board Meeting held on 02-Aug-2022 to consider financial statements for the period ended June 2022
Larsen & Toubro Limited has informed the Exchange about press release dated 02-Aug-2022 titled L&T debuts at No.3 spot in ENR???s 2022 ???Top 200 Environmental Firms??? list. Only Indian firm to feature in the list
Lemon Tree Hotels Limited has informed the Exchange about Board Meeting held on 02-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters:1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company.- Dr. Ganesh P. Raut- Mr. Umakanth BhyravajoshyuluThe meeting of the Board of Directors commenced at 02:55 p.m. and concluded at 03:15 p.m.Kindly take the same on your record.
Bharat Wire Ropes Limited has informed the Exchange about Board Meeting held on 02-Aug-2022 to consider financial statements for the period ended June 2022
The Board of Directors of the Company at its meeting held on Tuesday, August 2, 2022 inter alia considered the following matters ??? a.Approved, recommendation of appointment of M/s. P. G. Ghali & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing Annual General Meeting. b.Approved revised notice convening the 27th Annual General Meeting of the Company to be held on, Saturday, August 27, 2022 for the financial year ended March 31, 2022;Kindly take the same on your records and oblige.
Raj Oil Mills Limited has informed the Exchange about Proceedings of Annual General Meeting held on 02-Aug-2022

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