Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and approval granted, by Shareholders for issue of Bonus Equity Shares, at the 25th Annual General Meeting of the Company held on June 24, 2022, please be informed that the Board of Directors of the Company at its meeting held today i.e. July 6, 2022, has allotted 59,06,744 fully paid-up Bonus Equity Shares of Rs.10/- each in the ratio 1:2, i.e. one Equity Share of Rs.10/- each for every two Equity Shares of Rs.10/- each held, to the eligible members of the Company whose names appear on the register of members of the company or whose names appear as the beneficial owner(s) of the equity shares of the company, in the records of the Depositories, as on July 4, 2022, being the record date fixed for this purpose.
Coromandel International Limited has informed the Exchange about reaffirmation of Credit Rating.
Setco Automotive Limited has informed the Exchange about Board Meeting held on 06-Jul-2022 to consider Other business matters
The Exchange had sought clarification from Axita Cotton Limited with respect to announcement dated 30-06-2022 regarding Resignation.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is attached.
Greenpanel Industries Limited has informed the Exchange about appointment of Shivpriya Nanda as Independent Director of the company w.e.f. 06-Jul-2022
Intellect Design Arena Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Jul-2022
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Thursday, July 21, 2022 to Thursday, July 28, 2022 (both days inclusive) for the purpose of the AGM.
Modison Metals Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 06-Jul-2022
Hardwyn India Limited has informed the Exchange that Record date for the purpose of Bonus is .
PBA Infrastructure Limited has informed the Exchange about Board Meeting held on 06-Jul-2022 for Voluntary delisting of equity shares from NSE.

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