This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Friday, May 20, 2022, to consider and approve, inter-alia, the below matters:1)Audited Financial Information of India Grid Trust for the financial year ended on March 31, 2022, along with the audit report;2)Distribution to unitholders of IndiGrid for Q4 FY 22;3)Raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of above Distribution, if declared, will be May 26, 2022.
GRP Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.
We wish to inform that the Board of Directors on the recommendation of Audit Committee, at its meeting held today, has recommended the appointment of M/s ASA & Associates LLP (Firm Registration Number ??? 009571N/N500006) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of BSR & Associates LLP informed via letter dated 12 May 2022. The Board has recommended this appointment, for the approval of shareholders at the ensuing Annual General Meeting.
Larsen & Toubro Infotech Limited has informed the Exchange about press release dated 17-May-2022 titled LTI Expands its Global Partnership with Google Cloud
Alicon Castalloy Limited has informed the Exchange about press release dated 17-May-2022 titled Alicon Castalloy announces Q4 FY22 Earnings
The Byke Hospitality Ltd has informed the Exchange about resignation of Sumit Bajaj as Chief Financial Officer of the company w.e.f. 31-May-2022
Symphony Limited has informed the Exchange about Address Change of corporate / operational office address of Companys Registrar and Share Transfer Agent
COMPLIANCE WITH REGULATION 30 OF SEBI (LODR), 2015 ???POSTAL BALLOT NOTICE AND CALENDAR OF EVENTS reg
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.
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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