Ramco Industries Limited has informed the Exchange about Board Meeting held on 18-May-2022 to consider Other business matters
Archidply Industries Limited has informed the Exchange about appointment of Girdhari Sharma and Company as Internal Auditor of the company for the Financial Year 2022-23.
In terms of Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of the Company at its meeting held on May 20, 2022, appointed Mr. Johan Bindele (DIN 0009612906) as Director, liable to retire by rotation, with effect from June 1, 2022 to fill up the causal vacancy caused due to the resignation of Mr. Rajendra Sheshadri Iyer (holding DIN 0009319795). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure to this letter.This is for your information and records.
Maan Aluminium Limited has informed the Exchange about Board Meeting held on 20-May-2022 to consider financial statements for the period ended March 2022 and The 19th Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 29th day of July, 2022 at 3.00 P.M. through VC/OAVM mode without a common Venue in compliance with General Circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI).
Varroc Engineering Limited has informed the Exchange about Notice of Postal Ballot
Wheels India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.
Kirloskar Oil Engines Limited has informed the Exchange about Investor Presentation
Please find attached herewith presentation to Investors on Audited Financial Results of Suryoday Small Finance Bank Limited for the quarter and financial year ended on March 31, 2022.
Compliance with Regulation 30 of SEBI (LODR), 2015 ??? Resume of Shri Premjit Lal, Government Nominee Director of MTNL
Further to the intimation dated 16.05.2022, we hereby inform you that the following agenda item will be considered at the forthcoming Board meeting scheduled to be held on Friday, 27.05.2022:1.To recommend dividend, if any, for the year 2021-22.

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