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News & Announcements
Announcements
11 Sep, 2024
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Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Saturday 14Th Septem
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Co... read morempany is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors (Board) of Indian Infotech & Software Limited (the Company) will be held on Saturday 14th September 2024 to inter alia; 1. To consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of warrants/equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue private placement or through any other permissible mode or any combination thereof subject to receipt of regulatory / statutory / shareholders approvals as may be required;<Less -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Intimation of Receiving of Order/Contracts -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) - of SEBI (LODR) -
Intimation Of Book Closure For 32Nd Annual General Meeting (AGM) Of The Company
Intimation of Book Closure for 32nd AGM of the company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for issue of Duplicate Share Certificate / Letter of Confirmation -
Intimation For Appointment Of Senior Management Personnel- CHRO
Please find attached herewith intimation for appointment of Senior Management Personnel- CHRO -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please find the attached communication regarding the captioned subject -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regu... read morelations 2015 read with Para A and Part A of schedule III of the said regulations we hereby inform that the Companys officials had Meeting(s) with the enclosed analyst(s)/advisor(s)/investor(s).<Less -
Board Meeting Outcome for Outcome Of Board Meeting
To consider and approve items as per agenda -
Corporate Guarantee For Ramkrishna Forgings Mexico S.A. De C.V. Wholly Owned Subsidiary Company
Corporate Guarantee for Ramkrishna Forgings Mexico S.A. de C.V. -
Cancellation Of Investor/ Analyst Meet
Please find enclosed document for further details -
Merger Of Sendrcrypt Technologies Inc USA A Wholly Owned Step-Down Subsidiary Of The Company With It
Announcement under Regulation 30 of the SEBI (LODR) Rehulations 2015 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI LODR 2015 -
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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Corrigendum To Annual Report 2023-24
Corrigendum to Annual Report 2023-24 -
Revised Results For The Quarter Ended June 30 2024.
Revised Results for the Quarter ended June 30 2024. -
Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 as amended we wish to inform that the ... read moremembers of the Company passed the Special Resolution through Postal Ballot dated August 05 2024 approved the appointment of Shri Prem Kumar Swamidas Chandrani (DIN: 10690130) as an Independent Director of the Company for a term of 3 (three) consecutive years commencing from September 10 2024 upto September 09 2027.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate -
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
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Announcement under Regulation 30 (LODR)-Change in Management
Change in Senior Management in compliance with requirement of SEBI (LODR) Regulations 2015. -
Board Meeting Intimation for Consideration And Approval Of Fund Raising By Way Of Issue Of Equity Sh
SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the... read more Company is scheduled on 14/09/2024 inter alia to consider and approve fund raising by way of issue of equity shares on preferential basis subject to approval from the shareholders and approvals from the other regulatory authorities as may be required.<Less -
Intimation Of Book Closure For 36Th Annual General Meeting Of The Company.
Enclosed herewith Book closure Intimation for 36th Annual general Meeting. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As Enclosed -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Reg 23(5)(d): Disclosure of details of any credit rating obtained by the InvIT and any change in suc
India Grid Trust has informed the Exchange regarding Credit rating Review on 11/09/2024 -
Reg. 34 (1) Annual Report.
With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation... read mores 2015 we are enclosing herewith the 64th Annual Report for the Financial Year 2023-24 of our Company along with the Notice of the 64th Annual General Meeting of the Company forming part of the Annual Report 2023-24. We request you to take the above information on record and acknowledge the receipt of the same.<Less -
Intimation Of Record Date And International Securities Identification Number (ISIN) For The Rights E
In accordance with Regulation 42 of the SEBI (LODR) 2015 the company has fixed Wednesday September 1... read more8 2024 as the record date for the purpose of determining names of the shareholders of the company eligible to apply for the equity shares in the proposed rights issue of the company. The ISIN of the Rights Entitlements is INE154M20012.<Less -
Intimation Of Approval Of Extension Of Time For Holding Annual General Meeting (AGM) Of The Company
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Intimation Of The Record Date For 36Th AGM.
Enclosed herewith Record date intimation for 36th Annual General Meeting. -
Declaration Of Voting Results Of The 17Th Annual General Meeting
Declaration of Voting Results of the 17th Annual General Meeting -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities an... read mored Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and our letter dated 30th August 2024 in respect of the advance intimation of upcoming Investor Relation Interactions please find enclosed herewith recording of the investor meeting held today i.e. 11th September 2024.<Less -
Letter Of Offer For Buyback Of Shares
Letter of Offer for the Buy-back of shares. -
Submission Of Rectified Quarterly Financial Results For Quarter Ended 30Th June 2024
Submission of Rectified Quarterly Finacial Results for quarter ended 30th June 2024 pursuant to emai... read morel dated 10th September 2024 received from the Stock Exchange. The company has now filed the pdf document of consolidated financials which is clear and legible as directed by the Stock Exchange.<Less -
Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulation 2015 we would li... read moreke to inform that BLS International FZE (wholly owned Subsidiary of the Company) has subscribed 99% share capital of BLS Solutions Pvt Ltd Bangladesh consequent to the subscription BLS Solutions Pvt Ltd will become step down subsidiary of the Company<Less -
Submission Of Copy Of The Notice Of The Extraordinary General Meeting Of The Members Of The Company
Submission of copy of the notice of Extraordinary General Meeting of the members of the company -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear sir/ Madam. This is to inform you that the 32nd AGM of the Company was held on Wednesday Sept... read moreember 11 2024 at 03:30 PM and Concluded at 04:44 PM. (Including the time allowed for e-voting at AGM) through Video Conference/ Other Audio Visual Means to Transact the Businesses as stated in the Notice of AGM dated July 29 2024. In this regard please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of schedule III of the SEBI (LODR) Regulations 2015. Details of voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 along with the Scrutinizers Report and Minutes of 32nd AGM of the company will be submitted to Stock Exchange(s) on or before September 13 2024 and shall be displayed on the Companys Website.<Less -
Amendment In Rights Issue Timeline Period - Extension Of Issue Closing Date And On-Market Renunciati
with reference to our letter dated September 10 2024. Please find attached revise letter. -
Board Meeting Outcome for Approval Of Terms And Conditions For Issuance Of Up To 500 (Five Hundred)
In terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations we wish to in... read moreform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited (Company) in its meeting held today i.e. Wednesday September 11 2024 has inter-alia considered and approved the terms and conditions for issuance of up to 500 (Five Hundred) secured listed redeemable United States Dollars denominated bonds having face value of USD 10000 (United States Dollars Ten Thousand only) each aggregating up to USD 5000000 (United States Dollars Five Million only) at par in dematerialized form on a private placement basis or such other amount as may be agreed (collectively the Bonds) (collectively referred to as the Issue).<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates. -
Reply - Increase In Volume
Reply with regard to increase in volume of the Companys Shares in the recent past. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attachment. -
Board Meeting Intimation for BOARD MEETING TO BE HELD ON 14/09/2024
Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is... read more scheduled on 14/09/2024 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 14/09/2024inter alia to consider and approve QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30/06/2020<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Loss of Share Certificates -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of equity shares pursuant to conversion of compulsory convertible debentures. -
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 we hereby... read more inform that the Liquidator of the Company at its meeting held today has approved appointment of Directors w.e.f. September 11 2024 consequent to the issuance of Sale Certificate to the Successful Bidder and as per the request letter dated 10.09.2024 (For induction of new Directors of Successful Bidder on the Board of IMP Powers Ltd.) received from the Successful Bidder of the Company. Relevant Annexures and intimation attached herewith.<Less -
Notice of Offer for Sale of Shares by Promoter & Floor Price
Proximus Opal (Seller) is one of the Promoters of Route Mobile Ltd (the Company). We hereby notify y... read moreou that the Seller proposes to sell up to 3800000 Equity Shares of the Company (representing 6.03% of the total issued and paid up Equity Share capital of the Company) (Offer Size) on September 12 2024 (T day) (for non-Retail Investors only) and on September 13 2024 (T+1 day) (for Retail Investors (as defined below) and for non-Retail Investors who choose to carry
forward their unallotted bids from T day) (hereinafter referred to as Offer Shares) through a separate designated window of BSE.
- Date and time of opening and closing of the Offer : The Offer shall take place over two working days on a separate window of the Stock Exchanges on September 12 2024 and September 13 2024 commencing at 9:15 a.m. (Indian Standard Time) and shall close at 3:30 p.m. (Indian Standard Time) on both days in accordance with the details given below.
For non-Retail Investors: September 12 2024 (T day)
Only non-Retail Investors shall be allowed to place their bids on T day i.e. September 12 2024. While placing their bids non-Retail Investors may indicate their willingness to carry forward their unallotted bids to T+1 day for allocation to them in the unsubscribed portion of Retail Category (defined below).
The Offer shall take place during trading hours on a separate window of the Stock Exchanges on T day i.e. September 12 2024 commencing at 9:15 a.m. and shall close at 3:30 p.m. Indian Standard Time on the same date.
For Retail Investors (defined below) and for non-Retail Investors who choose to carry forward their unallotted bids to September 13 2024 (T+1 day).
The Offer shall continue to take place during trading hours on a separate window of the Stock Exchanges on T+1 day i.e. September 13 2024 commencing at 9:15 a.m. and shall close on the same date at 3:30 p.m. Indian Standard Time on the same date.
Only Retail Investors (defined below) shall be allowed to place their bids on T+1 day i.e. September 13 2024. Further those non-Retail Investors who have placed their bids on T day and have chosen to carry forward their unallotted bids to T+1 day shall be allowed to carry forward their unallotted bids for allocation to them in the unsubscribed portion of Retail Category
(defined below) and also revise their bids on T+1 day as per the OFS Guidelines.
(T day and T+1 day collectively referred to as Trade Dates)
- Floor Price : The floor price for the Offer shall be INR 1635 per Equity Share (Floor Price).<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015... read more we hereby inform you that the second consecutive term of Mr. Rajendra Shantilal Shah Mr. Sanjay S. Majmudar and Mr. Dileep C. Choksi as Independent Directors of the Company ended on September 10 2024. Accordingly they ceased to be Independent Directors of the Company with effect from September 11 2024.<Less -
Revised Outcome Of The Meeting Of The Board Of Directors Of SMIFS Capital Markets Limited In Terms O
Revised Outcome of the Board Meeting held on 11.09.2024. -
Announcement under Regulation 30 (LODR)-Retirement
Completion of Second and Final term of Independent Director -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement for Notice of AGM Book Closure and E-Voting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Equity Shares under ESOP -
Price Of The Scrip Of Our Company Has Seen An Abnormal Price Rise Which Was Not Supported By Any Cor
Please find attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed intimation for schedule of Institutional Investors / Analyst Meet. -
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform that the Nomin... read moreation and Remuneration Committee at their meeting held today 11th September 2024 has approved the promotion of Mr. Ramesh Kumar as Chief Operating Officer (COO) Senior Management Personnel of the Company. He was previously serving as Regional Chief Executive Officer- Karnataka and Maharashtra cluster of the Company. Request you to kindly take the above information on record.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
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Recommendations of the Committee of ID under Reg 26(7) of SEBI (SAST) Regulations 2011
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet -
Reg. 34 (1) Annual Report.
Submission of Annual Report for the year 2023-2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
agrodup_110924 -
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation for loss of share certificates. -
Listing of Equity Shares of Mach Conferences And Events Ltd
Trading Members of the Exchange are hereby informed that effective from September 11 2024 the equity... read more shares of Mach Conferences And Events Ltd (Scrip Code: 544248) are listed and admitted to dealings on the Exchange in the list of MT Group Securities. For further details please refer to the notice no. 20240910- dated September 10 2024.<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding appointment of Director -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 10-09-2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate -
News Clarification - Reliance In Pact With Israeli Apparel Company Delta Galil
News Clarification - Reliance in pact with Israeli apparel company Delta Galil -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that we have received intimation from M/s Link Intime India Pvt Ltd Registrar ... read moreand Share Transfer Agent of the Company that they have issued Duplicate Share Certificate to the shareholders as detailed in the attached Register of Renewed and Duplicate Share Certificates prepared by them. Kindly take this information on record.<Less -
Revised Consolidated Limited Review Report For The Quarter Ended 30Th June 2024
Revised Consolidated Limited Review Report for the quarter ended 30th June 2024 -
Announcement under Regulation 30 (LODR)-Allotment
Board meeting held today on Wednesday September 11th 2024 interalia considered and approve the follo... read morewing: 1. Allotment of 280000 Warrants Convertible into Equity Shares on preferential basis as per the details provided. 2. Allotment of 280000 Warrants Convertible into Equity Shares to promoters on preferential basis as per the details provided.<Less -
Outcome Of BM Dated 11.09.2024
Outcome of BM dated 11.09.2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst / Institutional Investor Meeting with Investec Capital Services Limited -
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Chandra Kishore Mishra as an Independent Director -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate. -
Rumour verification - Regulation 30(11)
Clarification/confirmation on news item appearing in media -
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga
Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is sched... read moreuled on 18/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 18th September 2024 at the Registered Office situated at 11 Sambhu Chatterjee Street 2nd Floor Suit No.07 Jorasanko Kolkata - 700007 to consider inter alia: (i) Appointment of Mr. Vinod Ganesh Jamdhade (DIN: 10465891) as Additional Non-Executive Independent Director in the Company. (ii) any other matter with the permission of chair.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI ( LODR) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for 57th Annual General Meeting of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Certificate -
Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regul
Intimation of show cause notice of GST received by the Company. -
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Ratings by CRISIL Ratings Limited -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) - Intimation of Loss of Share Certificate -
Participation By The Company In Investor Conference.
Please find enclosed intimation for participation by the Company in Investor Conference. -
Reg. 34 (1) Annual Report.
Annual Report -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
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Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Require... read morements) Regulations 2015 we hereby inform that the Board of Directors at its meeting held on Wednesday September 11 2024 considered the following 1) Reclassification of Authorised Capital 2) Preferential Issue<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015... read more we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analyst / Investor on September 20 2024 at 04.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at https://www.nfil.in/investor/comp_announce.html<Less -
Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that consequent to the c... read moreompletion of second consecutive term as an Independent Director of the Company on August 22 2024 Mr. Govind Prasad Agrawal (DIN: 00008429) has ceased to be an Independent Director of the Company. w.e.f. August 23 2024.<Less -
Board Meeting Outcome for Outcome Of Board Meeting
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Book Closure Notice For AGM
Book Closure -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attachment. -
Clarification sought from Pasupati Acrylon Ltd
The Exchange has sought clarification from Pasupati Acrylon Ltd on September 11 2024 with reference ... read moreto significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificates -
Revised - Received FIRST EVER EXPORT ORDER FOR 14KT GOLD AND LAB GROWN DIAMOND JEWELLERY From PARASM
News Update -
Intimation W.R.T Appointment Of Mr. Murthy Vadlamani Venkata Satyanarayana (Holding DIN: 07514729) A
With reference to the above cited subject and in compliance with regulation 30 read with Part A; Par... read morea 3 of Schedule III of SEBI (LODR) Regulations 2015 we would like to inform you that based on the recommendations of the Nomination and Remuneration Committee of the Company the Board of Directors of the Company on 11th September 2024 has approved the appointment of Mr. Murthy Vadlamani Venkata Satyanarayana (holding DIN: 07514729) as the Additional Director in the capacity of Non-Executive and Non-Independent Director of the Company for a period of 5 consecutive years effective from 11.09.2024 subject to approval of the shareholders of the Company. It is hereby requested to take the same on records.<Less -
Intimation Of Book Closure
Intimation of Book Closure is attached herewith. Kindly take above information in your records. -
Intimation Regarding Receipt Of Approval From The Stock Exchanges For Reclassification Of An Entity
We would like to inform you that the Company has today i.e. 11th September 2024 received the necessa... read morery approvals from BSE Limited and National Stock Exchange of India Limited for the reclassification of Hitech Insurance Broking Services Limited (HIBSL) from the Promoter(s) Group category to the Public category. Copies of the approval letters from the stock exchanges are enclosed. Accordingly HIBSL ceases to be a part of the Promoter(s) Group of the Company.<Less -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal ballot and e-voting information -
Board Meeting Intimation for To Adopt Loan Policy On Unsecured Loans
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation for loss of share certificate(s). -
Intimation W.R.T Grant Of Stock Options Under Employee Stock Option Plan- 2024 - Scheme-II
Intimation w.r.t grant of stock options under Employee Stock Option Plan- 2024- Scheme- II -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for 43rd Annual General Meeting and Book Closure Notice -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 40th Annual General Meeting held on today i.e 11th September2024 -
Disclosure Under Regulation 7(2) Of The SEBI (PIT) Regulations 2015
Disclosure under Regulation 7(2) of the SEBI(PIT) Regulations2015 -
Announcement under Regulation 30 (LODR)-Change in Management
Announcement Under Regulation 30 (LODR) Resignation of CFO -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject we wish to inform you that Mrs. Bhavna Girish Purohit ... read morehas tendered her resignation from the post of Company Secretary and Compliance Officer of the Company effective from 11th September 2024. Accordingly she ceases as Company Secretary and Compliance Officer of the Company. Enclosed the Resignation letter of Mrs. Bhavna Girish Purohit Company Secretary and Compliance Officer. This intimation is being provided to the Exchange pursuant to provisions of Regulation 30 and other applicable Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for information and record.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
AGM NEWSPAPER PUBLICATION -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - BuzzWorks Flexible Workspaces by Brigade Group Forays into Hyderabad -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding schedule of Analyst/Investor meeting on September 16 2024. -
Notice Of 32Nd Annual General Meeting
Notice of 32nd Annual general meeting to be held on 30th September 2024 thru online mode -
Intimation Under Regulation 30 And 31 Of SEBI (Listing Obligations And Disclosures Requirements) The
Kindly find the certified copy of order of NCLT KOLKATA as per regulation 30 and regulation 31. Kind... read morely note that there shall be inter-se changes in the promoters holding and change in the name of promoters but total promoter holding shall remain same and the minimum public shareholding shall also be maintained.<Less -
Response To The Exchange Query On Increase In Volume
Please find the attached disclosure. -
Announcement under Regulation 30 (LODR)-Change in Directorate
Regularization of Mr. Paragkumar Raval as a Non Executive Director of the Company. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor / Analysts meet arranged by Jefferies -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Discl... read moreosure Requirements) Regulations 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard please find enclosed herewith Corrigendum to the 32nd Annual Report 2023-2024 published on Wednesday 11th September 2024 in the Newspapers (including e-Newspapers) viz. The Free Press Journal (Mumbai) and Navshakti (Mumbai).<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Lost share Certificate -
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Announcement Under Regulation 30 (LODR)- Resignation of CFO -
Clarification sought from Zenotech Laboratories Ltd
The Exchange has sought clarification from Zenotech Laboratories Ltd on September 11 2024 with refer... read moreence to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of certificate/duplicate certificate(s) -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newspaper Publication. -
Announcement under Regulation 30 (LODR)-Interest Rates Updates
MCLR w.e.f 12.09.2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 (3) - Letter of Confirmation -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations 2015 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding duplicate share certificate issued -
Phoenix Township Limited - Corrigendum To The EGM Notice Dated August 05 2024.
This is with reference to the Extra-Ordinary General Meeting Notice Dated August 05 2024 issued to t... read morehe members of Phoenix Township Limited on August 12 2024. we are submitting herewith a corrigendum dated September 11 2024 tp the above referred EGM Notice Dated August 05 2024 of the Company.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating by CRISIL and CARE -
Closure of Trading Window
closure of trading window for board meeting to be held on 14/09/2024 -
Intimation Of Book Closure For 34Th (Thirty-Four) Annual General Meeting (AGM) Of The Company
Intimation of Book Closure for 34th AGM. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Corporate announcement for Outcome of 29th Annual General meeting held on 9th September 2024. -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th September 2024
Outcome of the Board Meeting held on 11th September 2024 -
Change In Domain Name Of Website And Email ID Of The Company
For the change in Domain Name of website and Email ID of the Company as per the attached Intimation -
Shareholder Meeting / Postal Ballot-Outcome of AGM
As per attachment -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please refer the attached letter. -
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing
ESTER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is s... read morecheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Ester Industries Limited (the Company) is scheduled to be held on Saturday 14th September 2024 inter alia to consider the proposal for raising of funds.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of receipt of request for the issuance of duplicate share certificate -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates -
Appointment Of Shri K Vinod As The Chief Financial Officer Of The Company W.E.F September 11 2024
Appointment of Shri K Vinod as the Chief Financial Officer of the Company w.e.f. September 11 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer report for the 1st EGM for the FY 24-25 -
Intimation For The Re-Appointment Of Independent Directors
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates -
Reg. 34 (1) Annual Report.
Annual Report for the year 2023-24 -
Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
-
Intimation Of Newspaper Advertisement For 63Rd Annual General Meeting Of The Company
Newspaper Advertisement for 63rd Annual General Meeting -
Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2
Attached -
Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Outcome Of Board Meeting
Announcement under Regulation 30 of SEBI (LODR) Regulations 2015 - Outcome of Board Meeting -
Announcement under Regulation 30 (LODR)-Joint Venture
Incorporation of a Joint Venture Company -
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor of the company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates -
Announcement under Regulation 30 (LODR)-Acquisition
-
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice 32nd AGM of the company. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
AGM NEWSPAPER PUBLICATION -
Announcement under Regulation 30 (LODR)-Resignation of Director
Submission of Details regarding the Resignation of Independent Director -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - BEL receives orders worth Rs.1155 Crores. -
Record Date For Bonus Issue In The Ratio 1: 150 (I.E. 1 New Equity Share Of Rs. 1 Each For Every 150
Intimation of Record Date for Issue of Bonus Shares. -
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The
Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disc... read morelosure Requirements) Regulations 2015 and Section 46 of the Companies Act 2013 read with the Companies (Share Capital and Debenture) Rules 2014 including any other applicable provision. We would like to inform you that the Company has received the request from joint holders Mr. Dharmendra Matalia(First Holder) and Mr. Kalpesh Matalia (Second Holder) and considered to issue a Duplicate Share Certificate in lieu of the original share certificate(s) reported lost/misplaced.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per attachment -
Book Closure For AGM
Book Closure -
Listing of Equity Shares of Revathi Equipment India Ltd
Trading Members of the Exchange are hereby informed that effective from September 11 2024 the equity... read more shares of Revathi Equipment India Ltd (Scrip Code: 544246) are listed and admitted to dealings on the Exchange in the list of T Group Securities. For further details please refer to the notice no. 20240909-24 dated September 09 2024.<Less -
Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Di
-
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for shareholders of the Bank -
Closure of Trading Window
Trading window closure -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
SCRUTINIZERS REPORT FOR THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication-Loss of Share certificate -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet -
Adoption Of Share Based Employee Benefit Scheme Under The Name And Style Of Nuvama Wealth Employee S
PFA intimation wrt adoption of share based employee benefit scheme. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we would like to inform you that the Co... read morempany has issued Duplicate Share Certificate (s) in lieu of the Original Share Certificate (s) reported lost / misplaced details whereof are attached herewith. We request you to take the above information on record and acknowledge receipt of the same.<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM -
Unaudited Financial Results For Quarter Ended 30Th June2024
Rectified Unaudited Financial Results for Quarter ended 30th June2024 -
Addendum/Corrigendum To The Notice Of 30Th Annual General Meeting (AGM) Scheduled To Be Held On Frid
Addendum/Corrigendum to the Notice of AGM is attached. -
Vishvprabha Foods Private Limited Obtained The License Bureau Of Indian Standards
Licensed obtained for Packaged Drinking water. -
Board Meeting Intimation for Raise Funds By Way Of Preferential Allotment Or Private Placement Or Qu
Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Comp... read moreany is scheduled on 17/09/2024 inter alia to consider and approve 1. To raise funds by way of Preferential Allotment or Private Placement or Qualified Institutional Placement. 2. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you<Less -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Result & Scrutinizers Report attached -
Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Ravichandran Rajan the independent director of the company resigned from the post of Independent... read more Director effective from 05.09.2024 due to bad health and personal matters. Sub-paragraph 7(B) of Para A of Part A of Schedule III requires the company to make disclosures under sub clause (i)(ii) (iii) of sub paragraph 7B within 7 days from the date of resignation of the Independent Director. Further first proviso to regulation 30(6) states that disclosure with respect to events for which timelines have been specified in Part A of schedule III shall be made within such timelines.. Accordingly disclosure was made within the stipulated period of seven days. Upon review of your observations we understand that our interpretation of the proviso to regulation 30(6) led to the delay in providing the required information within 24 days .We submit that the delay was not intentional and we sincerely apologize for the oversight.<Less -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Bonus Equity Shares -
Intimation Of E-Voting Period For The AGM Scheduled To Be Held On 25.09.2024
Pursuant to Regulation 44 of SEBI (LODR) the Company is offering the e-voting facility to its member... read more for exercising their right to vote by electronic means in respect of the business mentioned in the notice of the 74th AGM thorough remote e-voting. The details of e-voting are mentioned on the attachment below for your reference.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate dated 11th September 2024. -
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Approval of the shareholders of the Bank for amendments to the Articles of Association of the Bank -
Announcement under Regulation 30 (LODR)-Change in Management
The Change in Directors of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Analyst/ investor meet -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 83rd AGM -
Addendum To The Annual Report For The Year Ended March 2024
Submission of Addendum to the Auditors Report forming part of Annual Report 2023-2024. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances- Reg 39(3)- details of loss of share certificate by shareholder -
Announcement under Regulation 30 (LODR)-Raising of Funds
1. Allotment of 280000 Warrants Convertible into Equity Shares on preferential basis to non-promoter... read mores as per the list provided. 2. Allotment of 280000 Warrants Convertible into Equity Shares to promoters (two persons of promoters group) on preferential basis as per the list provided.<Less -
Incorporation Of Subsidiary Company Ai4pharma Tech Limited.
Intimation of Incorporation for the Subsidiary Company. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
RBL Bank Limited informs the exchange about Investor Meet. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report and Voting Results for Postal Ballot -
Announcement under Regulation 30 (LODR)-Change in Management
Disclosure attached herewith. -
Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Notice of meeting of Committee of Creditors (CoC) scheduled to be held on Friday September 13 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the letter attached herewith. -
Pursuant To The Provisions Of Regulation 30 And Other Applicable Provisions If Any Of The SEBI Listi
Pursuant to the provisions of Regulation 30 and other applicable provisions if any of the SEBI Listi... read moreng Regulations we have to inform you that the Board of Directors of the Company at its meeting held today i.e.. on Wednesday September 11 2024 has considered and approved the proposal for closure of the cotton textile operations of the Company subject to approvals and compliances under various regulations as required.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
India Ratings and Research has reaffirmed credit rating for Long Term Infra Bond -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 please find attached postal ballot notice -
Notice Of 16Th Annual General Meeting Of The Members Of The Company And Submission Of Annual Report
-
Certificate Of Appreciation From SME Empowering India Awards 2024 Organised By Arrucus.
Certificate of Appreciation -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate(s) -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 of SEBI LODR -
Published Notice For 35Th AGM Book Closure And E-Voting
Published Notice for 35th AGM Book Closure and E-Voting as attached herewith -
Completion Of Tenure Of Statutory Auditor Of The Company.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 (3) - Letter of Confirmation -
Board Meeting Outcome for OUTCOME OF BOARD MEETING
The Board of Directors of the Company as its meeting held on 11th September 2024 and the same meetin... read moreg commenced at 12.30 p.m and concluded at 12:45 p.m. In that meeting the Board has decided following matters: 1. Considered and approved to Repay Secure Loan except working capital loans to make Company debt free. 2. Considered and approved to setup new Machineries for Launch New Products namely: a. Cold Pressed Groundnut Oil b. Cold Pressed Extra Vergin Coconut Oil c. Cold Pressed Sesame oil d. Cold Pressed Mustard Oil 3. Noted Fine as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11 2023 (Chapter VII(A)-Penal Action for Non-Compliance) of Rs. 21240/- imposed by BSE for late compliance under Regulation 27(2)-Non-submission of the corporate governance compliance report within the period provided under this regulation.<Less -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Intimation of Awarding of Contract -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release Bank SBI Indonesia -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Investor / Analyst meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Non Deal Roadshows/ Analyst/ Institutional Investor Meet from 12.09.2024 to 21.09.2024 -
Submission Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Qu
Pursuant to the provision of Regulation 30 read with Regulation 33 and other applicable provisions ... read moreof the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of Ceigall India Limited (the Company) at their meeting held on August 26 2024 at 02:45 pm at the corporate office of the company at Plot No. 452 Udyog Vihar Phase-5 Near GPO Gurugram Behind Enkay Tower Gurugram- 122016 and concluded at 04:30 pm has approved the Unaudited Standalone and Consolidated Financial Results of the company for the Quarter ended June 30th 2024 along with Limited Review Reports of the Auditor for the corresponding period.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper publication regarding Annual General Meeting -
Financial Results With Bifurcation Of Trade Payables
We have submitted the standalone financial results for the year ending 31.03.2024 on 30.05.2024. we ... read morehereby submit the rectified financial results as required. we further inform that rectification is made in statement of Asset & Liabilities as at 31st March 2024 by providing bifurcation of trade payables.<Less -
Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015 As Amende
-
Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 11.09.2024
-
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor / Analysts meet arranged by Jefferies -
Corrigendum To The Notice Of 64Th Annual General Meeting
Corrigendum to the Notice of 64th Annual General Meeting of the Company. -
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 Please take on note that Registered Office ... read moreof the Company has shifted from Shop No. 1 & 7 Ground Floor Empress Chambers Plot No. 89 A & B Sector 1 Kandiwali Maharashtra : 400067 to Shanti Bihar Building No. C-5 Shop No. 6 Mira Road E Thane : 401105<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceeding of 33rd Annual General meeting of the Company held on 11th September 2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 of Securities and Exchange Board of India( Listing Oblig... read moreations and Disclosure Requirements ) Regulations 2015 Please find enclosed herewith the copies of newspaper advertisement for intimating details of forthcoming 43rd Annual General Meeting to be held on September 30 2024 at 2:00 pm(Ist) through Video Conferencing / Other Audio Visual Means e-voting and other related information post-dispatch of Annual Report for Financial Year 2023-24 published on September 11 2024 in the following newspapers : Financial Express (English) and Mumbai Lakshadeep (Marathi).<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investor Meeting -
Board Meeting Outcome for Allotment Of Equity Shares Consequent To Conversion Of 1 % Unsecured Fccbs
A meeting of the board was held today the 11th September 2024 through VC/OAVM and the board thus con... read moresidered and approved 1. The allotment of 156120873 ( Fifteen Crore Sixty One Lakh Twenty Thousand Eight Hundred and Seventy Three ) Equity Shares of Face value Rs.2/- each of the company to the Bond Holders upon receipt of conversion notice from the bond holders for conversion of 67 Nos 1% Unsecured Foreign Currency Convertible Bonds(FCCBs) of US$ 100000 each along with accrued interest (Converted at 1 US$=INR 83.4813) based on the terms laid out in the roll over term sheet dated 05th July 2023 at an issue price of Rs 3.85/- (Rupees Three and Paise Eighty Five Only) calculated based on the pricing formulae as prescribed in the SEBI(ICDR) Regulations.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate -
Announcement under Regulation 30 (LODR)-Newspaper Publication
AGM Publication in Financial Express in English and Gujarati -
Closure of Trading Window
CLOSURE OF TRADING WINDOW -
Announcement under Regulation 30 (LODR)-Credit Rating
As per attachment -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 59th Annual General Meeting of Engineers India Limited -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of 34th AGM of the company. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the intimation -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Investor interaction arranged by Morgan Stanley -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please refer the attached letter. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations... read more we wish to inform you that the management of the Company will be participating in the Dolat Capital Mid/Small Cap Companies & Experts Conference 2024 on Thursday September 19 2024 in Mumbai to discuss about the general business updates and the industry in which the Company operates with investors on group/one on one basis. The above Schedule may undergo change due to exigencies on the part of the Organizers/ the Company. The information in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations the information is being hosted on the Companys website at https://www.hfcl.com/. For further information please contact at: E: ir?hfcl.com T: +91 11 3520 9530<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Postponement of Investor/ Analysts Call -
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding completion of tenure of Independent Directors. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Outcome of AGM - Scrutinizer s Report -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about loss of share certificate -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances -Reg. 39(3) -
Announcement under Regulation 30 (LODR)-Change of Company Name
Name Change of Company -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release w.r.t. launch of product. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please refer to the enclosed intimation. -
Intimation Of Commencement Trial Production At Baramati Plant.
Intimation of Commencement Trial production of Baramati plant. -
Book Closure For AGM
Book Closure -
Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer Of The Company
-
Intimation Of Book Closure Date
Intimation of Book closure date -
Announcement under Regulation 30 (LODR)-Change in Directorate
-
Submission Of Updated Annual Report For The Financial Year 2023-24.
Submission of Updated Annual Report for the Financial Year 2023-24. -
Reg. 34 (1) Annual Report.
32nd Annual general Meeting of the company -
Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys code of Con... read moreduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company shall remain closed from the date of this intimation till the expiry of 48 hours from the declaration of outcome of Board Meeting to be held on 14th September 2024 to consider the proposal for raising of funds.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations... read more we wish to inform you that the management of the Company will also be participating virtually in the Bharat Connect Conference 2024 hosted by Arihant Capital on Wednesday September 25 2024 to discuss about the general business updates and the industry in which the Company operates with investors on group/one on one basis. The above Schedule may undergo change due to exigencies on the part of the Organizers/ the Company. The information in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations the information is being hosted on the Companys website at https://www.hfcl.com/. For further information please contact at: E: ir?hfcl.com T: +91 11 3520 9530<Less -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report -
Updates on Open Offer
D & A Financial Services (P) Ltd (Manager to the Offer) has submitted to BSE a copy of Detailed Publ... read moreic Statement to the Public Shareholders of Pro Clb Global Ltd (Target Company) in terms of regulation 15(2) read with regulation 13(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) regulations 2011 as amended from time to time.<Less -
Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th September 2024
In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regu... read morelations 2015 (Listing Regulations) we would like to hereby inform that the Company in its Board Meeting held on Wednesday 11th September 2024 which commenced at 10:15 A.M. and concluded at 11:45 A.M. inter alia considered and approved a revised Annual Budget adjusting the targeted direct sales from Rs. 548 Crores to a range of Rs. 460-Rs. 490 Crores reflecting a revision of approximately 14%. Additionally the capex budget has been deferred from Rs. 60 Crores to Rs. 38 Crores (approx.) representing a 36.67% revision for FY 2024-25. Despite these adjustments the revised Annual Budget sales revenue remains 17% higher than the actual revenue of Rs. 423 Crores achieved in FY 2023-24<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the Intimation. -
Clarification Cum Resolution Of Discrepancies In Financial Results For Quarter Ended 30Th June 2024
Clarification cum resolution of discrepancies in Financial Results for quarter ended 30th June 2024 -
Investor Roadshow Scheduled To Be Held On September 18 2024
Intimation of Investor Road Show scheduled to be held on September 18 2024 by Orchid Pharma Limited -
Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of 1st EGM for the FY 24-25 -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Tata Steel Limited - Press Release -
Reg. 34 (1) Annual Report.
This in furtherance to our submission dated 04th September 2024 wherein the Company had submitted it... read mores 31st Annual Report of the Company for Financial Year 2023-24 along-with Notice of 31st Annual General Meeting. In connection to the above submission we hereby inform you that post the above filing certain inadvertent errors were noticed in the Annual Report which have now been rectified.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the intimation -
Disclosure Of NCLT Admission - Supreme Panvel Indapur Tollways Private Limited
Disclosure of NCLT Admission of Supreme Panvel Indapur Tollways Private Limited -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regu... read morelations 2015 read with Para A and Part A of schedule III of the said regulations please find enclosed the details of scheduled Meeting(s) between the officials of the Company and various Analyst(s)/advisor(s)/investor(s).<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investors meeting(s) / conference(s). -
Clarification sought from Brady & Morris Engineering Company Ltd
The Exchange has sought clarification from Brady & Morris Engineering Company Ltd on September 11 20... read more24 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate -
Memorandum Of Understanding Between NBCC (India) Limited And Mahanagar Telephone Nigam Limited (MTNL
It is hereby informed that a Memorandum of Understanding (MoU) has been signed between NBCC (India) ... read moreLimited and Mahanager Telephone Nigam Limited (MTNL) on September 11 2024 to collaborate to develop a prominent land parcel of MTNL measuring approximately 13.88 acres located on Pankha Road new delhi. The project is valued at Rs. 1600 crores approximately.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2... read more015 we wish to inform that the management of the Company would be having a one-on-one meeting (in- person meet) with Alpha Accurate Advisors on Tuesday 17th September 2024 at 11:30 A.M.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss of share certificate -
Signing Of License Agreement- Lemon Tree Hotel Pune
Signing of License Agreement -Lemon Tree Hotel -Pune -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release titled Castrol India expands Auto Care product range with new additions. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 20... read more15 we would like to inform you the details of Virtual Roadshow that took place on Wednesday September 11 2024 at 12.00 p.m. & 2.00.p.m.respectively along with the list of Company/Institution/Analysts/Organization who attended the above Virtual Roadshow as given below : Sl.No. Company/Institution/Analysts/Organisation Venue/Mode 1 Invest4Edu Private Limited - 12.00.p.m. Virtual 2 Profitmart Securities Private Limited - 2.00p.m. Virtual<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30- Investors Meeting. -
Intimation Of Book Closure For 30Th Annual General Meeting For Intec Capital Limited (The Company) I
Dear Sir/Maam Please find attached Intimation of Book closure. -
Announcement under Regulation 30 (LODR)-Raising of Funds
Submission of Draft Letter of Offer -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement for Notice of AGM Book Closure and E-Voting -
Clarification On The Summary Of The Proceedings Of The 29Th Annual General Meeting Of Anuroop Packag
-
Revised Outcome Of Board Meeting For Board Meeting Held On 4Th September 2024
The Meeting of the Board of Directors of the Company was held on 4th September 2024 and the outcome ... read moreof the Meeting was also given on the same date. Revised outcome of the Board meeting is being filed for the Board Meeting held on 4th September 2024 pursuant to SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 with additional details.<Less -
Update on board meeting
Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is... read more scheduled on 14/09/2024 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 14/09/2024inter alia to consider and approve QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30/09/2020<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 62365 equity shares pursuant to Employee Stock Option Scheme -
Corrigendum-Cum- Addendum To The Notice Of The Annual General Meeting
Corrigendum-cum-Addendum to the Notice of Annual General Meeting of the company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
-
Addendum To The Outcome Of The Board Meeting
Further to our intimation to the exchanges reg the Outcome of Board meeting dated 09.09.2024 we woul... read mored like to clarify that the actual cost of the project that is being undertaken at Kadechur KIADB Industrial area Yadgir Distriact Karnataka is estimated to be around Rs.40 Crores and not Rs.30 Crores as stated in our above mentioned intimation inadvertently. Request you to please take this intimation on record.<Less -
Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2023
The Board of Directors of the Company at their meeting held on Monday August 26 2024 had recommended... read more a final dividend of Rs. 0.50 per share on equity shares of face value of Rs. 5/- each of the Company for Financial Year 2023- 24 for approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on Monday September 30 2024. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Monday September 23 2024 as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31 2024. The payment of final dividend if approved by the Members at the Annual General Meeting will be paid within statutory timelines subject to deduction of Tax at source<Less -
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 -
Revised Notice Of 20Th Annual General Meeting (AGM) To Be Held On Monday September 30 2024.
Revised Notice of 20th Annual General Meeting (AGM) to be held on Monday September 30 2024. -
Announcement under Regulation 30 (LODR)-Acquisition
Intimation for incorporation of a Step-down Subsidiary Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2... read more015 we are enclosing herewith the copies of the Notice for the aforementioned subject published by way of newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil) both dated 09th September 2024.<Less -
Intimation Under Regulation 30 Of SEBI (LODR) Regulations2015.
Intimation Under Regulation 30 of SEBI (LODR) Regulations 2015 -
Intimation Under Regulation 30 Of The SEBI (LODR) Regulations 2015 - Acquisition Of 15.86% Stake In
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Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 11092024
OUTCOME OF BOARD MEETING DATED 11092024 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation for Outcome -
Intimation Of Record Date For Sub-Division/Split Of Equity Shares Of The Company.
Shrestha Finvest Limited has fixed Monday September 232024 as record date for the purpose of determ... read moreining the eligibility of shareholder of the Company for sub-division /split of shares having face value of Rs.2/- each be sub divided in to 2 fully equity shares having face value of Rs. 1/-<Less -
Board Meeting Outcome for Out Come Board Meeting
1. allotted 8314328 equity shares of Rs.10/- each to NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED ... read more(NARCL) 2. allotted 1708 Secured Non-Convertible Debentures of Rs.100000/- each to NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED (NARCL) ? 12% interest by way of Conversion of a portion of unsustainable debt into debentures in compliance with the Master Restructuring Agreement dated 24.05.2024 3. Board of Directors approved the vacation of Dr K C Reddy Nominee Director of IREDA from the Directorship with effect from 11.09.2024.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances under reg. 39(3)- Details of loss of Certificate. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
We hereby submit the Scrutinizer Report of Annual General Meeting of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of certificate -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mrs. Hemakshi Patel as Compliance officer of the company w.e.f. 11.09.2024. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company has informed the exchanges about the Analyst/ Investors Meet -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer the attached intimation. -
Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015 As Amende
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Shareholder Meeting / Postal Ballot-Scrutinizers Report
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Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 41st Annual General Meeting held on Wednesday September 11 2024 at 12:05 P.M. -
Board Meeting Intimation for Intimation Of Board Meeting
RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company i... read mores scheduled on 16/09/2024 inter alia to consider and approve the proposal for raising of funds by way of a rights issue warrants preferential issue/private placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or any other eligible securities subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates. -
Reg. 34 (1) Annual Report.
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Req... read moreuirements) Regulations 2015 we are submitting herewith the Integrated Annual Report of the Company including the Boards Report and the Notice of AGM for the financial year 2023-24 which is being sent through electronic mode to the Members. The Integrated Annual Report containing the Notice of Annual General Meeting is also uploaded on the Companys website at https://www.http://www.ttlofc.in/investor/AnnualReports/and this is also available on the website of CDSL at www.cdslindia.com & https://evoting.cdslindia.com/Evoting/Evoting Login You are requested to kindly take the above information on record.<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Regularization of Mr. Yash Vishwanath Bodade as a Non Executive Director of the Company. -
Disclosure Under SEBI (PIT) Reg 2015
Disclosure under 7(2) of SEBI (PIT) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed schedule of meeting. -
Corrigendum
Copy of corrigendum to the Investor release dated September 10 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Letter of Confirmation issued in lieu of duplicate share certificate. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the press release. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation regarding receipt of intimation for loss of share certificate. -
Intimation Under Regulation 31A(8) Of The SEBI (LODR) Regulations 2015 - Approval Of Reclassificatio
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor / Analysts meet arranged by BofA Securities -
Announcement under Regulation 30 (LODR)-Newspaper Publication
PTC Industries Limited informed the Exchange regarding copy of the newspaper -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer report for consolidated voting results regarding 26th AGM of the Company -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer enclosed file. -
Reg. 34 (1) Annual Report.
Annual report for the year 2023-24. -
Closure of Trading Window
Intimation for closure of Trading Window -
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Ganesamoorthy T & Associates Chartered Accountants Chennai ( Reg No. FRN 013934S) appointed as Statu... read moretory Auditors ( Under casual vacancy) for the financial year 2023-2024 at the EGM held on 19th August 2024 at 11.00 am at the registered office of the company till the conclusion of the Annual General Meeting for the financial year 2023-2024.<Less -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release relating to the new project of Rs 710.08 million under RVNL. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39(3) of SEBI LODR Regulations 2015 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the Intimation. -
Announcement under Regulation 30 (LODR)-Meeting Updates
Gist of the 41st Annual General Meeting of the Company held on 11th September 2024. -
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Hiren as an Additional Director of the Company. -
Intimation Of Appointment Of Independent Director & Re-Constitution Of Committees.
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of shares by shareholder -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share certificate -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate as per the enclosure. -
Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement under Regulation 30 (LODR)-Updates on Investors Meet -
Announcement under Regulation 30 (LODR)-Cessation
Completion of Tenure of Independent Directors as per provisions of Companies Act 2013. -
Disclosure Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Representatives of the Company shall participate in event/ conference as per attached schedule. -
News Clarification - Reliance In Pact With Israeli Apparel Company Delta Galil
News Clarification - Reliance in pact with Israeli apparel company Delta Galil -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of Duplicate Share Certificate(s) / Letter(s) of confirmation. -
Board Meeting Outcome for Outcome Of The Board Meeting Dated 11.09.2024
Outcome of the Board Meeting dated 11.09.2024 -
Intimation Of Meeting Of Rights Issue Committee Of The Board Of Directors Of Moongipa Capital Financ
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Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
INTIMATION UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS 2015 - POSTAL BALLOT NOTICE -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter of Confirmation -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation related to loss of share certificates -
Announcement under Regulation 30 (LODR)-Investor Presentation
Corporate Presentation -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Postal Ballot - Voting Results -
Received FIRST EVER EXPORT ORDER OR 14KT GOLD AND LAB GROWN DIAMOND JEWELLERY From PARASMANI INC Can
News Update -
Announcement under Regulation 30 (LODR)-Newspaper Publication
New paper publication for AGM -
Shareholder Meeting / Postal Ballot-Outcome of AGM
29th Annual General Meeting -
Schedule Of Analyst Call/Investor Meet
Intimation attached -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Bank has allotted 176633 equity shares pursuant to ESOP /ESU scheme. -
Intimation For Proposed Formation Of A Subsidiary Company.
Intimation for proposed formation of a Subsidiary Company. -
Details Of Voting Results Along With ScrutinizerS Report At 44Th Annual General Meeting Of The Compa
Details of voting results and scrutinizer report at 44th AGM held on 10th September 2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation of issuance of duplicate share certificate -
Infosys Collaborates With Clearstream Part Of Deutsche Börse To Enhance Digital Issuance Platform To
Press release enclosed -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of share certificates as received by us from Li... read morenk Intime India Private Limited our Registrar and Transfer Agents being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<Less -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Results -
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requiremen
Intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 - Postal Ballot Notice -
Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST)
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Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Disclosure -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
We wish to inform you that the Shareholders of the Company have approved by way of Postal Ballot fol... read morelowing Resolution as set out in the Notice of Postal Ballot dated August 5 2024 with requisite majority: 1. Appointment of Shri Prem Kumar Chandrani (DIN: 10690130) as an Independent Director: Special Resolution. As per Report of Scrutinizer dated September 10 2024 the aforesaid resolution is passed with requisite majarity. A disclosure of voting results in terms of Regulation 44 of SEBI (LODR) Regulations 2015 is enclosed together with the Scrutinizers Consolidated Report on e-voting.<Less -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Wipro Builds an AI-Enabled Data Strategy for JKF International Air Terminal -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates under Regulation 39(3) of SEBI(LODR) Regulations 2015 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Report attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor/Analyst Meet on 17th September 2024. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Tata Steel Limited - Press Release -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Enclosed herewith attached copy of Scrutinizers Report for AGM held on 10th September2024. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates. -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 10-09-2024 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 46th Annual General Meeting -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting results and Scrutinizer report for AGM held on 10th September 2024 -
Update
Update -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI LODR 2015 -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Aurionpro Secures Landmark Order from one of Indias Largest Municipal Corporation -
Disclosure under Regulation 30A of LODR
NEWSPAPER ADVERTISEMENT ON NOTICE OF TRANSFER OF EQUITY SHARES OF THE COMPANY TO IEPF AUTHORITY -
Recommendation of Committee of Independent Directors & Pre-Offer cum Corrigendum cum Addendum Advert
Choice Capital Advisors Pvt Ltd (Manager to the Offer) has submitted to BSE the copies of Advertisem... read moreents Recommendation of Committee of Independent Directors and Pre-Offer cum Corrigendum cum Addendum Advertisement in relation to the open offer to the equity shareholders of Windsor Machines Ltd under the Securities and Exchange Board of India (Substantial acquisition of Shares and Takeovers) Regulations 2011 as amended (Takeover Code).<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor meet on September 19 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Results -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst / Investor meet -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal Ballot -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice to the Members - proposed Postal Ballot -
Announcement under Regulation 30 (LODR)-Credit Rating
Please refer to the intimation attached -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
VOTING RESULT OF THE 104TH ANNUAL GENERAL MEETING HELD ON 10TH SEPTEMBER 2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As attached. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publication -
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Change in Director(s). -
Completion Of Divestment Of 100% Equity Stake In Globe All India Services Limited Wholly Owned Subsi
Completion of divestment of 100% equity stake in Globe All India Services Limited -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Companys executives participated in the investor conference held on 10th & 11th September 2024. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 44th Annual General Meeting of the Company held on September 10 2024. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication with regard to Annual General Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the intimation. -
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
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