Engineers India Limited has informed the Exchange about cessation of M Arulmurugan as Independent Director of the company w.e.f. 12-Jul-2022
National Highways Infra Trust has informed the Exchange about resignation of Vivek Rae as Independent Director of the company w.e.f. 12-Jul-2022 that Mr. Vivek Rae (DIN: 01866765), Non-Executive Independent Director of the Company, vide his resignation letter dated 12th July, 2022, tendered resignation from Board of the Company with immediate effect on account of personal reasons.Request you to take note of the same.
The Exchange has sought clarification from Karur Vysya Bank Limited with respect to announcement dated 12-Jul-2022 informing about General Updates.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. Brief profile (in case of appointment) The response of the company is awaited.
L&T Finance Holdings Limited has informed the Exchange about cessation of Prabhakar B. as Non Executive - Non Independent Director of the company w.e.f. 12-Jul-2022
Sterling and Wilson Renewable Energy Limited has informed the Exchange about Board Meeting held on 12-Jul-2022 to consider financial statements for the period ended June 2022
Mangalore Refinery and Petrochemicals Limited has informed the Exchange about cessation of R T Agarwal as Independent Director of the company w.e.f. 12-Jul-2022We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoP&NG vide its order dated 12/07/2019 appointed the following Independent Director on the Board of MRPL for a period of 3 years from the date of the order or until further orders, whichever is earlier. Since, MoP&NG has not issued any further orders in this context and accordingly, the tenure of the following Independent Director on the Board of Directors of MRPL has completed:DIN : 01937329Name of the Director :Shri R T AgarwalDesignation :Independent DirectorCessation date :12/07/2022The above may please be taken on record.Thanking
Pasari Spinning Mills announced that the Annual General Meeting AGM of the company will be held on 2 August 2022
Euro Multivision Limited has informed the Exchange about Defaults on Payment of Interest/Principal
Macrotech Developers announced that the Annual General Meeting AGM of the company will be held on 10 August 2022
3P Land Holdings Limited has informed the Exchange about Notice of Annual General Meeting to be held on 06-Aug-2022
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