Urja Global Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Aug-2022 to 30-Aug-2022 for the purpose of Meeting.
Mold-Tek Packaging Limited has informed the Exchange about appointment of Mr. Subhojeet Bhattacharjee as Company Secretary and Compliance Officer of the company w.e.f. 27-Jul-2022
Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about resignation of Mr. Rahul Jain as Company Secretary and Compliance Officer of the company w.e.f. 26-Jul-2022.
We wish to inform you that, at the 36th Annual General Meeting held on 25th July, 2022, the Shareholders of the Company have approved the appointment of Mr. Giju Kurian (DIN: 09629029), currently the Chief Executive Officer (Designate), as Director of the Company, with effect from 1st August, 2022 and also his appointment as Whole Time Director designated as Whole Time Director & Chief Executive Officer of the Company for a period of three years from 1st August, 2022 to 31st July, 2025 (both days inclusive).
Wonderla Holidays Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Aug-2022 to 24-Aug-2022 for the purpose of Meeting.
Redington (India) Limited has informed the Exchange about Proceedings of Annual General Meeting held on 27-Jul-2022
C.E. Info Systems Limited has informed the Exchange about press release pertaining to the public release of Mappls RealView, the first & fully indigenous All India 360-degree Panoramic Street View & 3D Metaverse Maps Service on India???s own, home-grown, free mapping portal, Mappls.com on the web for mobiles and desktops & the Mappls App on Android and iOS. dated 27-Jul-2022
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the details regarding the voting results of 60th Annual General Meeting (AGM) of the Company held on 26th July 2022 at 3.00 PM through Video Conference / Other Audio Visual Means. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM proceedings will be sent in due course.
Pearl Global Industries Limited has informed the Exchange about Notice of Postal Ballot
JK Lakshmi Cement Limited has informed the Exchange about appointment of Shri Amit Chaurasia as Company Secretary & Compliance Officer (KMP) of the Company w.e.f. 01-Sep-2022
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