We wish to inform you that Mr. Mahendra Kumar Sharma (DIN:00327684), Non-Executive, Non-Independent Director representing Holcim Ltd., has vide a letter dated April 20, 2022 tendered his resignation with effect from theclosure of the Business hours on April 29, 2022 as he will be attaining the age of 75 years on 4th May, 2022.
Coromandel International Limited has informed the Exchange about cessation of Mr. Prasad Chandran as Independent Director of the company w.e.f. 20-Apr-2022.
MANAPPURAM : The Exchange has sought clarification from Manappuram Finance Limited with respect to recent news item captioned RBI imposes fine on Manappuram Finance for violating KYC, PPI norms. The response from the Company is attached.
Promoter of Apcotex Industries Limited has informed the Exchange about Disclosure under Regulation 10 (5) of SEBI (Substantial Acquisition ofShares and Takeovers) Regulations, 2011
GAIL (India) Limited has informed the Exchange about press release dated 21-Apr-2022 titled GAIL wins National Award for Excellence in Cost Management from ICAI. Company awarded for fourth year in a row.
Bharat Electronics Limited has informed the Exchange about appointment of Shri. Bhanu Prakash Srivastava as Director (Other Units) of the company w.e.f. 20-Apr-2022
Mastek Limited has informed the Exchange about Investor Presentation made on Mastek Investor Day
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Shri Jyoti Bhramar Tubid has been appointed as Non-official Independent Director on the Board of the Company w.e.f. 21.04.2022 in terms of Order No. 78/2/2006-HR-PSU (pt) dated 28th March, 2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed).
Black Box Limited has informed the Exchange about Proceedings of Postal Ballot Notice dated March 14, 2022.
AGS Transact Technologies Limited has informed the Exchange about Investor Presentation for the quarter ended December 31, 2021.
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