Marico will hold a meeting of the Board of Directors of the Company on 6 August 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.
Sawaca Business Machines will hold a meeting of the Board of Directors of the Company on 21 July 2022
Members of the Exchange are hereby notified that in terms of Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 read with Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye - Laws and Regulations of National Stock Exchange of India Limited (Exchange), it is hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Chromatic India Limited w.e.f. July 18, 2022.
PNB Gilts will hold a meeting of the Board of Directors of the Company on 26 July 2022
Asahi Songwon Colors Limited has informed the Exchange about Post Buyback Public Announcement pursuant to Regulation 24 (vi) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018.
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.
Mindspace Business Parks REIT has informed the Exchange about Assignment of Credit Rating or the non-convertible debentures.
The Anup Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 02-Aug-2022 to 08-Aug-2022 for the purpose of Dividend & Meeting.
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.

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