Norben Tea & Exports Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider financial statements for the period ended June 2022
Triveni Turbine Limited has informed the Exchange that Record date for the purpose of Dividend is 16-Aug-2022.
Pearl Global Industries Limited has informed the Exchange about Notice of Postal Ballot
Disclosure under Regulation 30 of SEBI (LODR Regulations) regarding Credit Rating attached.
GAIL (India) Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider Bonus
Gandhi Special Tubes Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 26-Jul-2022
In continuation to the notice of the Board Meeting dated 15th July 2022, we wish to inform you that the meeting of the Board of the Directors of the Company held today i.e., 27thJuly 2022, the Board at its meeting inter- alia transacted the following business: -i)Financial Results for the Quarter Ended 30th June, 2022. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2022 as recommended by the members of the Audit Committee in the meeting held earlier in the day.The Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewithii)Approval of the Allotment of ESOP sharesThe Board approved the allotment of 200 equity shares of the Company of Face Value Rs.10/- to the employee who had exercised the options under Chemfab Alkalis Employees Stock Option Scheme (???CAESOS 2020???)
Canara Bank has informed the Exchange about appointment of Abha Singh Yaduvanshi as Shareholder Director of the Bank w.e.f. 27-Jul-2022
Minutes of the Resolutions passed by the members of the Company through Postal Ballot (Remote E-Voting) on 16th July, 2022.With respect to above, we are enclosing herewith the copy of the Minutes of resolutions passed by way of Postal Ballot by remote e-voting process on 16th July, 2022. The results of Postal Ballot were announced vide our Letter dated 18th July, 2022.This is for your information and records.
India Tourism Development Corporation Limited has informed the Exchange about cessation of Rupinder Brar as Non Executive - Non Independent Director of the company w.e.f. 22-Jul-2022
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