Surya Roshni Limited with respect to announcement dated 13-Jan-2022, regarding Cessation of Mrs. Suruchi Mittar as Independent Director of the company w.e.f. January 13, 2022. On basis of above the Company was required to clarify following: 1.?Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The response of the Company is attached.
IFGL Refractories Limited has informed the Exchange about Loss of Share Certificates the Company has received intimation, copy whereof is attached herewith, that following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
Karur Vysya Bank Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Renaissance Global Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. With reference to our letter Ref. No.: RGL/S&L/2021/205 dated December 21, 2021 regarding Notice of Postal Ballot, this is to inform you that based on Report of the Scrutinizer all special resolutions of Postal Ballot Notice dated December 14, 2021 have been passed by the members of the Company with requisite majority. In compliance with Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Report of the Scrutinizer, in respect of remote e-voting done on the Special Resolutions contained in the said Postal Ballot Notice, as annexure I. Also, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) we are enclosing here
Blue Dart Express Limited has informed the Exchange about Copy of Newspaper Publication Enclosed please find herewith copy of the Notice of the Board Meeting published in the following newspapers for your information and records. 1.)The Economic Times, Mumbai Edition on January 25, 2022 2.) Maharashtra Times, Mumbai Edition on January 25, 2022
Central Bank of India has informed the Exchange about Schedule of meet
AksharChem India Limited has informed the Exchange regarding Board meeting held on January 25, 2022.
Gujarat Lease Financing Limited has informed the Exchange regarding Board meeting held on January 25, 2022.
Burnpur Cement Limited has informed the Exchange regarding Board meeting held on January 25, 2022.
Privi Speciality Chemicals Limited has informed the Exchange about Schedule of meet at Jan 28, 2022 @ 5.30 pm

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