Nava Bharat Ventures Limited has informed the Exchange about Notice of Annual General Meeting to be held on 10-Aug-2022
Indusind Bank Limited has informed the Exchange about Notice of Annual General Meeting to be held on 19-Aug-2022.
The Exchange had sought clarification from Sundaram Multi Pap Limited with respect to announcement dated 27-Jun-2022 informing about the appointment of Mrs. Jyoti Chandrakant Gala and Mr. Mahesh Devji Bhanushali.On the basis of aforesaid announcement, the Company was required to provide/clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is attached.
ANDHRA PAPER LIMITED has informed the Exchange about Notice of Annual General Meeting to be held on 12-Aug-2022
Krishna Institute of Medical Sciences Limited has informed the Exchange about Notice of Annual General Meeting to be held on 11-Aug-2022
Sobha Limited has informed the Exchange about Notice of Annual General Meeting to be held on 10-Aug-2022
The Exchange has sought clarification from Bank Of Baroda with respect to announcement dated 16-Jul-2022 informing about General updates.On the basis of aforesaid announcement, the Company is required to provide/clarify the following:In case of issuance of debt securities or other non convertible securities 1. Whether proposed to be listed? If yes, name of the stock exchange(s); 2. Tenure of the instrument - date of allotment and date of maturity; 3. Coupon/interest offered, schedule of payment of coupon/interest and principal; 4. Charge/security, if any, created over the assets; 5. Special right/interest/privileges attached to the instrument and changes thereof; 6. Delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal; 7. Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets
This is to inform that the 62nd Annual General Meeting ( AGM ) of the Company will be held on Thursday, the 1st September, 2022.In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 26th August, 2022 to Thursday, 1st September, 2022 (both days inclusive), for the purpose for the payment of Dividend on the Equity Shares for the year ended 31st March, 2022.The dividend of Re 1/- (20%) per Equity Share of Rs. 5/-, as recommended by the Bard of Directors, if approved at the 62nd AGM of the Company, would be paid on after 7th September, 2022.Further, please note that the Cut-off date, for determining the eligibility of the members for the dividend and voting electronically in respect of the businesses to be transacted at the said AGM, is Thursday, 25th August, 2022.
Railtel Corporation Of India Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot
Bhansali Engineering Polymers Limited has informed the Exchange about Interim dividend at the rate of 1 per share

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