News Overview

The Exchange has sought clarification from Raj Rayon Industries Limited with respect to announcement dated 12-Aug-2022 informing about Resignation of Statutory Auditor.On the basis of aforesaid announcement, the Company is required to provide/clarify the following:Auditor Resignation 1. In case the information requested by the auditor was not provided, then following shall be disclosedA) Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the managementB) Whether the lack of information would have significant impact on the financial statements/results.C) Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised)D) Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issue

Bal Pharma Limited has informed the Exchange about press release dated 12-Aug-2022 titled Bal Pharma Ltd announces Q1FY23 financial results

Keynote Financial Services Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 28-Sep-2022 for the purpose of Dividend & Meeting.

R. S. Software (India) Limited has informed the Exchange about Scrutinizer report and Proceedings of Annual General Meeting held on 12-Aug-2022

Mindteck (India) Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 12-Aug-2022

ADF Foods Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 12-Aug-2022

Mahanagar Telephone Nigam Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

Please find attached the outcome of the 34th Annual General Meeting held on August 12, 2022.Kindly take the above on record.

Esab India Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 11-Aug-2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 09, 2022, have noted and approved the following changes in the Board of Directors of the Company :Completion of term of Mr. Anil Shankar as an Independent Director of the Company.In accordance with the provisions of Section 149(11) of the Companies Act, 2013, the second consecutive term of Mr. Anil Shankar (DIN: 02143156) as an Independent Director expired on August 11, 2022 and accordingly, he has ceased to be Independent Director on the Board w.e.f. August 11, 2022.The Company would be taking steps, in due course and within stipulated timelines, for filling the vacancy caused due to completion of the term of Mr. Anil Shankar as an Independent Director. This is being submitted for your records and for further dissemination.