Please be informed that 25th AGM is scheduled to be held on Tuesday, July 26, 2022 at 10.00 a.m. IST through Video Conferencing / Other Audio Visual Means, to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 in this regard as per details given below:1.Date/Time-Tuesday July 26, 2022 at 10.00 a.m.2.Mode -Through Video Conferencing / Other Audio Visual Means (OVAM)3.Book Closure-Wednesday, July 20, 2022 to Tuesday, July 26, 2022 (both days inclusive) 4.Cut-off Date-Tuesday, July 19, 20225.Remote E-Voting-Thursday, July 21, 2022 from 9.00 a.m. IST and ends on Monday, July 25, 2022, at 5.00 p.m. ISTPursuant to Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2021-22 and the Notice convening 25th AGM of the Company. The aforesaid
ARSS Infrastructure Projects Limited has informed the Exchange about Closure of trading window-Pursuant to the company???s Code of conduct to Regulate, Monitor and Report Trading of the Company???s Securities by the Designated Persons (and their immediate relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the ???Trading Window??? (i.e. period to deal in the company???s shares) shall remain closed from Friday, 1st July, 2022 till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. The Trading Window will open after 48 hours from the announcement of the Company???s Financial Results for the quarter ended June 30, 2022 to the stock exchange(s).
Transformers And Rectifiers (India) Limited has informed the Exchange about Board Meeting held on 04-Jul-2022 were considered, discuss and approved matters mentioned at Outcome attached herewith.Request you to take the same on your records
ARSS Infrastructure Projects Limited has informed the Exchange about Closure of trading window-Pursuant to the company???s Code of conduct to Regulate, Monitor and Report Trading of the Company???s Securities by the Designated Persons (and their immediate relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the ???Trading Window??? (i.e. period to deal in the company???s shares) shall remain closed from Friday, 1st July, 2022 till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. The Trading Window will open after 48 hours from the announcement of the Company???s Financial Results for the quarter ended June 30, 2022 to the stock exchange(s).
Southern Petrochemical Industries Corporation Limited has informed the Exchange about resignation of Mr. R Madhusudhan as Nominee Director of the company w.e.f. 04-Jul-2022
The Great Eastern Shipping Company Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Jul-2022
Eastern Sug & Inds Limited has informed the Exchange about Board Meeting held on 04-Jul-2022 to consider financial statements for the period ended March 2022 and Other business matters
Times Guaranty Limited has informed the Exchange about Closure of trading window
Dredging Corporation of India Limited has informed the Exchange about appointment of ARUN KUMAR GUPTA as Independent Director of the company w.e.f. 04-Jul-2022
Easy Trip Planners Limited has informed the Exchange about press release dated 04-Jul-2022 titled EaseMyTrip expands its international presence to New Zealand

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