The Exchange has sought clarification from Repco Home Finance Limited with respect to announcement dated 15-Jul-2022 informing about Clarification.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 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; The response of the company is awaited.
Nava Bharat Ventures Limited has informed the Exchange about Name Change
The Exchange had sought clarification from National Highways Infra Trust with respect to announcement dated 12-07-2022 regarding Resignation.On the basis of aforesaid disclosure, the Listed entity was required to 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. Confirmation from Director that there are no material reasons for resignation other than that disclosed2. Detailed Reasons for Resignation3. Resignation letter4. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is attached.
The Exchange has sought clarification from Modern Thread Limited with respect to announcement dated 15-Jul-2022 informing about Resignation.On the basis of aforesaid announcement, the Company is 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. Confirmation from Director that there are no material reasons for resignation other than that disclosed 2. Detailed Reasons for Resignation 3. Resignation letter 4. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees The response of the company is awaited.
Aditya Birla Money Limited has informed the Exchange about Board Meeting held on 15-Jul-2022 to consider financial statements for the period ended June 2022
Sequent Scientific Limited has informed the Exchange about appointment of P V Raghavendra Rao as Chief Financial Officer of the Company w.e.f. 25-Jul-2022.
Geojit Financial Services Limited has informed the Exchange about Proceedings of Annual General Meeting held on 15-Jul-2022
REC Limited has informed the Exchange about appointment of Shri Vijay Kumar Singh as Director (Technical) of the company w.e.f. 15-Jul-2022
The Exchange had sought clarification from Astron Paper & Board Mill Limited with respect to announcement dated 14-Jul-2022 informing about Appointment. On the basis of aforesaid announcement, the Company was required to provide/clarify the following: 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
There is rescheduling date of AGM, e-voting period and Book closure date, which are as follows-1. 60th Annual General Meeting (AGM) of the Members of Company is scheduled on Wednesday, August 10, 2022, at 3. 00 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility2. Evoting period is August 7, 2022 [9.00 AM] to August 9, 2022 [5.00 PM]3. Cut-off date for e-voting Period is August 3, 20224. Book Closure period for AGM and Dividend is August 4, 2022 to August 10, 2022Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period.

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