FCS Software Solutions Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 03-Aug-2022
Adani Ports and Special Economic Zone Limited has informed the Exchange about press release dated 04-Aug-2022 titled ???AD Ports Group and Adani Ports and SEZ Ltd Sign MoU for Joint Infrastructure Investments in Tanzania???.
The Exchange had sought clarification from Poly Medicure Limited with respect to announcement dated 04-Aug-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Company was required to clarify the following:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached.
FDC Limited has informed the Exchange about Investor Presentation for the quarter ended on June 30, 2022
Manappuram Finance Limited has informed the Exchange about Board Meeting held on 04-Aug-2022 to consider financial statements for the period ended June 2022, Dividend and Other business matters
Oil & Natural Gas Corporation Limited has informed the Exchange about Intimation of 29th Annual General Meeting for the FY???2022 & Record date
Symphony Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Aug-2022
Praj Industries Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 04-Aug-2022
Tamilnadu Telecommunication Limited has informed the Exchange about Outcome of Board Meeting held on 04-Aug-2022 to consider financial statements for the quarter ended June 2022.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the 13th Annual General Meeting (AGM) of the Company held on Wednesday, 3rd August, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting at the 13th AGM of the Company.The Scrutinizer has given his consolidated Report dated 4th August, 2022 on remote e-voting and e-voting at the AGM and on the basis the Scrutinizers Report, I, Om Prakash Pandey, Company Secretary and Compliance Officer of the Company, being authorised in this behalf, hereby declare that all the three (3) resolutions for the business items as set out in the Notice of the 13th AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of ordinary resolution for ordinary business as set out at Item No. 1, 2 and 3 of the Notice of the 1

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