Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, this is to inform you that Mr. Ashwani Kumar Gupta (DIN: 00108678) has completed his first five (5) consecutive years tenureas an Independent Director on May 11, 2022 and consequently he ceased to be the Independent Director of the Company.
Relaxo Footwears Limited has informed the Exchange about appointment of Gupta and Dua as Statutory Auditor of the company w.e.f. 38th Annual General Meeting (ensuing AGM) of the Company, subject to the approval of shareholders
Outcome of The Board Meeting held on 12th MAY, 2022
Mangalore Refinery and Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.
NLC India Limited has informed the Exchange about appointment of Suresh Chandra Suman as Director Mines of the company w.e.f. 11-May-2022
Kalyani Steels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.
Hindustan Construction Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.
Electrosteel Castings Limited has informed the Exchange about Investor Presentation
Artemis Medicare Services Limited has informed the Exchange about appointment of Ravi Sharma as Secretarial Auditor of the company w.e.f. 11-May-2022
Brigade Enterprises Limited has informed the Exchange about Final dividend at the rate of 1.50 per share

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