News Overview

Torrent Power Limited has informed the Exchange about appointment of Ketan Dalal as Independent Director of the company w.e.f. 11-May-2022 till the commencement of the ensuing AGM and will continue for a period of 5 consecutive years from May 11, 2022 till May 10, 2027 (both days inclusive), subject to approval of the Members of the Company.

Premier Polyfilm Limited has informed the Exchange about resignation of N K Bhandari as Company Secretary of the company w.e.f. 11-May-2022

Gujarat Industries Power Company Limited has informed the Exchange about resignation of Achal S Thakkar as Compliance Officer of the company w.e.f. 09-May-2022.Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent to resignation tendered by CS Achal S Thakkar, he ceased to be the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from Monday, the 9th May, 2022 (after close of working hours). Kindly take the above on your records and acknowledge receipt.

The Exchange has sought clarification from Gujarat Lease Financing Limited with respect to announcement dated 06-May-2022 informing about Appointment.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaited.

Tata Steel Long Products Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

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

Shriram Properties Limited has informed the Exchange about Notice of Postal Ballot

This is in continuation of our letter dated 4th May, 2022 intimating you about the convening of 14th Annual General Meeting of the Company to be held on Thursday, 2nd June, 2022 at 11:00 AM through Video Conferencing/Other Audio-Visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report alongwith Notice convening the 14th AGM of the Company for the F.Y. 2021-22 which is being sent through electronic mode to the shareholders.You are requested to kindly take the above information on record.

Gallantt Metal Limited has informed the Exchange about Board Meeting held on 10-May-2022 to consider Other business matters

The Board of Directors at their meeting held today i.e. on 10th May, 2022 has approved appointment of Singhi & Co., Chartered Accountants (Firm Reg. No. 302049E) as the Statutory Auditors of the Company for a period of Five years from the conclusion of 24th AGM till the conclusion of the 29th AGM (AGM of Financial year 2026-27), in place of retiring auditors and recommended for final approval of the members at the ensuing Annual General Meeting.