In terms of the Regulation 30 of the Listing Regulations, please find enclosed the Notice of Postal Ballot of the Bank dated 24th November, 2022, together with the Explanatory Statement which is sent to the Members of the Bank through e-mail seeking special business approval for the appointment of Ms. Malini Thadani (DIN: 01516555) as an Independent Director of the Bank.Members of the Bank holding shares as on the cut-off date i.e. Friday, 25th November, 2022, shall cast their vote through the remote e-voting system. The remote e-voting period commences on Thursday, 01st December, 2022 (9:00 a.m. IST) and ends on Friday, 30th December, 2022 (5:00 p.m. IST).The Notice of Postal Ballot with explanatory statement and instruction for e-voting will also be available on the website of the Bank ???https://www.aubank.in/reports/disclosures??? and NSDL at ???www.evoting.nsdl.com???.Please refer attached notice for detailed information in this regard.
ACC Limited has informed the Exchange about Media Release- Water Positivity
SMS Lifesciences India Limited has informed the Exchange about Affirmation of Credit Rating
BoFA Securities India Limited has informed the Exchange about corrigendum to the Detailed Public Statement about Open offer for acquisition of Federal-Mogul Goetze (India) Limited by Pegasus Holdings III, LLC, together with PA.
Faze Three Limited has informed the Exchange that at Dun & Bradstreet Business Enterprises of Tomorrow 2022 Business Excellence Awards, the event held on the eve of November 29, 2022, Dun & Bradstreets has released its publications - Leading SMEs of India 2022 and Leading Mid-Corporates of India 2022 and Interview of Mr. Ajay Anand - Managing Director of the Company has been published in Dun & Bradstreet publication - Leading Mid-Corporates of India 2022. We are enclosing herewith the relevant Interview page from the said publication.
PFOCUS : Significant movement in price has been observed in Prime Focus Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Arrow Greentech Limited has informed the Exchange about Board Meeting held on 30-Nov-2022 to consider Other business matters
Apollo Hospitals Enterprise Limited has informed the Exchange about Board Meeting held on 30-Nov-2022 to consider Fund raising
Wipro Limited has informed the Exchange about press release dated 30-Nov-2022 titled Wipro launches Wipro Data Intelligence Suite
Sanjay Labroo has Submitted to the Exchange a copy of Disclosure under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 - Intimation to Stock Exchanges in respect of acquisition

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