Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Postal Ballot Notice seeking members approval through a Special Resolution for the appointment of Mr. Utsav Parekh (DIN 00027642) as a Director (Independent Director) of the Company.The Company has commenced dispatch of the said Notice on 15th November, 2022 and the referred documents are also uploaded on the website of the Company viz. www.firstsource.com.You are kindly requested to take the same on record.
Larsen & Toubro Infotech Limited has informed the Exchange about name change from Larsen & Toubro Infotech Limited to LTIMindtree Limited
Birla Tyres Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022.
Dynemic Products Limited has informed the Exchange about Investor Presentation
GEPIL : The Exchange has sought clarification from GE Power India Limited with respect to recent news item captioned Alstom wins Rs 798 cr deal to manufacture 78 metro cars for Chennai Metro. The response from the Company is attached.
Sharda Motor Industries Limited has informed the Exchange about appointment of Iti Goyal as Compliance Officer of the company w.e.f. 14-Nov-2022
The Exchange had sought clarification from Aurobindo Pharma Limited with respect to announcement dated 10-Nov-2022 informing about arrest of Mr. P. Sarath Chandra Reddy, Whole Time Director / Promoter Group of the Company.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Whether such fraud/default/arrest has been reported to appropriate authorities.2. Nature of fraud/default/arrest;3. Estimated impact on the listed entity;4. Time of occurrence;5. Person(s) involved;6. Estimated amount involved (if any);The response of the company is attached.
Marksans Pharma Limited has informed the Exchange about appointment of JVJ & Co., Chartered Accountants firm as Internal Auditor of the company w.e.f. 14-Nov-2022
Shiva Texyarn Limited has informed the Exchange about Investor Presentation.
COSMO FIRST LIMITED has informed the Exchange about Investor Presentation

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