Housing Development Finance Corporation Limited has informed the Exchange about update on Regulatory Approvals - Proposed composite scheme of amalgamation (???Scheme???) for the amalgamation of: (i) HDFC Investments Limited and HDFC Holdings Limited, wholly-owned subsidiaries of Housing Development Finance Corporation Limited (???HDFC Limited???), with and into HDFC Limited and (ii) HDFC Limited with and into HDFC Bank Limited
Bajaj Finance Limited has informed the Exchange about resignation of Madhur Bajaj as Non Executive - Non Independent Director of the company w.e.f. 31-Jul-2022
We, IndiGrid Investment Managers Limited, the Investment Manager of India Grid Trust (IndiGrid), hereby submit the proceedings and voting results of the business transacted at the Fifth Annual General Meeting (AGM) of the Unitholders of IndiGrid (Unitholders) held on Tuesday, July 26, 2022, at 11.00 A.M. IST, through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Unitholders at a common venue, in compliance with Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/102 and SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 22, 2020 and June 03, 2022 respectively issued by the Securities and Exchange Board of India (the SEBI Circulars), and in furtherance of the Notice to the Unitholders dated June 23, 2022.
EIH Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider Other business matters
SIS LIMITED has informed the Exchange that the Board of Directors at its meeting held on July 26, 2022, has recommended the appointment of SS Kothari Mehta & Co. (FRN: 000756N), as Statutory Auditors of the Company for a term of 5 consecutive years from the conclusion of the ensuing 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders in the ensuing Annual General Meeting.
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).
Laurus Labs Limited has informed the Exchange about press release dated 27-Jul-2022 titled Laurus Labs reports strong momentum in Revenues and Profits for Q1 FY23
Shreyans Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Aug-2022 to 19-Aug-2022 for the purpose of Dividend & 42nd AGM
Banaras Beads Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider financial statements for the period ended June 2022
APL Apollo Tubes Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider financial statements for the period ended June 2022

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