This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Friday, May 20, 2022, to consider and approve, inter-alia, the below matters:1)Audited Financial Information of India Grid Trust for the financial year ended on March 31, 2022, along with the audit report;2)Distribution to unitholders of IndiGrid for Q4 FY 22;3)Raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of above Distribution, if declared, will be May 26, 2022.
Marico Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot that Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the rules made thereunder, the Company conducted the postal ballot by remote e-voting process as set out in the Notice. Mr. Makarand M. Joshi and in his absence Mrs. Kumudini Bhalerao, Partners of M/s. Makarand M. Joshi & Co., Practising Company Secretaries, Mumbai, were appointed as the Scrutinizer for this purpose. The remote e-voting period commenced at 9:00 a.m. (IST) on Friday, April 15, 2022 and concluded at 5:00 p.m. IST on Saturday, May 14, 2022.In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???SEBI Listing Regulations???), please find enclosed the details of voting results and the report of the Scrutinizer thereon. All the aforesaid special resolutions have been passed by the Members with requisite majority through Postal B
Enclosed please find a release on the captioned subject being issued by the Company today. This is for your information and records.
SBC Exports Limited has informed the Exchange about Board Meeting held on 17-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
HBL Power Systems Limited has informed the Exchange about Closure of trading window
Kaveri Seed Company Limited has informed the Exchange about Notice of Postal Ballot
Adani Green Energy Limited has informed the Exchange about press release dated 17-May-2022 titled Adani Portfolio Companies complete INR 15,400 Cr primary equity transaction with IHC
1. In continuation of the announcement made on 12 May 2022, in addition to the consideration and approval of the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31 March 2022 the Board will be considering, the declaration of dividend, in their Meeting to be held on 25 May 2022.2. We request you to take it on records.
Caplin Point Laboratories Limited has informed the Exchange that Record date for the purpose of Dividend is 24-May-2022.
Sona Blw Precision Forgings Limited has informed the Exchange about Investor Presentation
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