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COMPLIANCE WITH REGULATION 30 OF SEBI (LODR), 2015 ???POSTAL BALLOT NOTICE AND CALENDAR OF EVENTS reg

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Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 12.45 PM and concluded at 2.00 PM have inter-alia considered Investors Release dated May 17 2022 specifying the summary of financial performance and other developments for the quarter ended March 31 2022 is also enclosed herewith.

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Appointment of Smt. Kavita Venugopal (DIN 07551521) as an additional Non-Executive Independent Director w.ef. May 17th, 2022 to hold office for a term of five consecutive years, i.e. upto 16th May 2027, not liable to retire by rotation and subject to the approval of shareholders at the ensuing AGM

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Havells India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Jun-2022 to 21-Jun-2022 for the purpose of Dividend & Meeting.

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Adani Green Energy Limited has informed the Exchange about press release dated 17-May-2022 titled Adani Portfolio Companies complete INR 15,400 Cr primary equity transaction with IHC

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Bajaj Electricals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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Asia???s Best: Two-time winner of IDC Innovation Award for iGTB Cash platform and Vietcombank

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Sapphire Foods India Limited has informed the Exchange about Investor Presentation

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PG Electroplast Limited has informed the Exchange about press release dated 16-May-2022 titled PG Technoplast Formally Inaugurates Flagship AC Manufacturing Facility in Ahmednagar

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The Exchange had sought clarification from Ginni Filaments Limited with respect to announcement dated 06-05-2022 regarding Acquisition.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:In case of termination or amendment of agreement1. Details of amendment and impact thereof or reasons of termination and impact thereof.The response of the company is attached.

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