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News & Announcements
Announcements
03 Oct, 2024
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in relation to proposed right issue. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting results for the 30th AGM -
Announcement under Regulation 30 (LODR)-Change in Directorate
Re-Appointment of Directors at the Annual General Meeting -
Board Meeting Intimation for Notice Of 03/24-25 Board Meeting Of The Company
NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is schedu... read moreled on 10/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Thursday October 10 2024 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.<Less -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find the attached Scrutinizer Report of 22rd Annual General Meeting of the Company -
Announcement under Regulation 30 (LODR)-Cessation
Announcement under Regulation 30(LODR) -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting results and Scrutinizers Report -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report and Voting Result for 12th Annual General Meeting -
Listing Of Commercial Paper
Listing of Commercial Paper -
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Meeting of Fund Raising Committee
30 Sep, 2024
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Closure of Trading Window
Intimation of Closure of Trading Window for Declaration of Results of Second Quater Results
13 Sep, 2024
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Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results of 43rd AGM of OTCO INTERNATIONAL LIMITED held on 12th September 2024 -
The Purpose Of AGM-Revised Book Closure Dates
Intimation of revised book closure dates -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for unaudited financial results for Q1 ended June 30 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
We are enclosing the 41st AGM - Evoting results and Scrutinizers Report. -
Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Intimation of CIRP and appointment of IRP in the matter of Mideast Integrated Steels Limited -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information requests received from the Shareholder/s regarding loss of Share Certificate/s -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per the disclosure attached -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of President - Senior Management Personnel -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please refer the attached letter. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet with Fidelity India Focus Fund on one to one basis. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
EaseMyTrip Partners with IIFA; Offers Customers Exclusive Holiday Packages to Attend the Event -
Reg. 34 (1) Annual Report.
Annual Report of GGIL for F.Y. 2023-24 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation for loss of share certificate. -
Addendum To The Notice Of 48Th AGM Of The Company
Addendum to the Notice of 48th AGM of the Company. -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Disclosure under Regulation 30 (LODR) Regulations 2015 for Receipt of Purchase Order -
AGM TO BE HELD ON 30.09.2024
ANNUAL GENBERAL MEETING TO BE HELD ON 30.09.2024 -
Announcement under Regulation 30 (LODR)-Cessation
Completion of tenure of Independent Director -
Record Date For Payment Of Interim Dividend If Declared For The Financial Year Ending 31St March 202
This is to inform you that the Board of Directors of the Company will be held on Wednesday 23rd Octo... read moreber 2024 inter alia to consider declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.<Less -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations an... read mored Disclosure requirements) Regulations 2015 we are enclosing herewith the proceedings of the postal Ballot conducted in accordance with the Postal Ballot Notice dated 14.08.2024 results of which were declared on 13.09.2024.<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the attached summary proceedings of 35th AGM held on Friday 13th September 2024. -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Please find enclosed Outcome of the Postal Ballot along with Scrutinizers Report. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3)- Request received for issuance of Duplicate Share Certificate -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
18th AGM Voting results -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation -
Announcement under Regulation 30 (LODR)-Credit Rating
Ratings update from CARE Ratings Ltd. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results along with Scrutinizers Report for the 44th Annual General Meeting of the Company -
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 of Issuance of Duplicate Share Certificate under Regulation 39 (3) of SEBI (LODR) 2015 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings -
Reg. 34 (1) Annual Report.
Annual Report of Gourmet Gateway India Limited for F.Y. 2023-24 -
Corporate Action-Record Date For Bonus Issue
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates -
Announcement Under Regulation 30 Of SEBI LODR - Updates
Disclosure of Order passed by the Director of Sugar / Cane Commissioner of Tamil Nadu -
Board Meeting Intimation for Meeting To Be Held On 16.09.2024.
Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Comp... read moreany is scheduled on 16/09/2024 inter alia to consider and approve to consider and approve the : 1. Scheme of Arrangement 2. obtaining an Adhoc limit upto Rs. 6 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.3.Recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 4. Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015. -
Important Communication To The Shareholders.
Important Communication to the Shareholders. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
36th AGM of the Company held on September 13 2024 through VC/OAVM at 11.30AM -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting held on September 13 2024 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements-Notice of the 6th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Announcement under Reg 30-Execution of Memorandum of Underestanding (MOU). -
Announcement under Regulation 30 (LODR)-Change in Management
Retirement of Company Secretary and Compliance Officer -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Equity Shares and Convertible Warrants to the identified investors. -
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of director under regulation 30 of SEBI ( Listing Obligation and disclosur... read moree requirement )regulation 2015. This announcement is with reference to corporate announcement of outcome of board meeting filed on 09 Sept 2024 at 12:54:01 PM as an additional requirement asked by exchange .<Less -
Submission Of Information Under Regulation 30 Of SEBI (LODR) Regulations 2015
Disclosure regarding direction received from HP State Pollution Control Board Baddi. -
Proceedings Of The 29Th Annual General Meeting
Proceedings of the 29th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice in Newspaper in connection with Loss of Share Certificate. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate(s) -
Proceedings/ Outcome Of The 15Th Annual General Meeting
Proceedings/Outcome of the 15th Annual General Meeting held on 12th September 2024 -
Intimation About Inadvertent Typographical Error In Record Date
Dear Sir This is with reference to earlier Board meeting outcome held on 06.09.2024 we wish to infor... read morem that an inadvertent typographical error has occurred in mentioning the Record Date for the purpose of extinguishment of entire promoter shareholding and reduction of public shareholding. Kindly read the same as 18th September 2024 instead of 13th September 2024.<Less -
Cut Off Date For E Voting
cut of date for evoting for AGM scheduled on 27.09.2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) regarding issuance of letter of confirmation -
Reg. 34 (1) Annual Report.
35th annual Report of BGIL Films & Technologies Limited -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinizers Report of 18th Annual General Meeting held on September 12 2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst/Investor Meeting -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of shareholders U/s.124(6) for transfer of shares to IEPF Fund for ... read morewhich 7 consequataive year dividend unclaimed from FY 2016-17 to till date as per Notice date 11/09/2024 and published in papers on 13/09/2024. Individual Notice send to all shareholders. The shares will be transferred to IEPF after 30/10/2024 if not respond received from any shareholders till 15/10/2024.<Less -
Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Ob
360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is schedul... read moreed on 19/09/2024 inter alia to consider and approve 1. proposal for raising of funds by way of issue of equity shares through various options including through a qualified institutions placement in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations and subject to such regulatory / statutory approvals as may be applicable and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard.<Less -
Outcome Of Board Meeting Held On 13Th September 2024
Attached -
Reg 23(5)(i): Disclosure of material issue
Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
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Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation under Regulation 30 of SEBI Listing Regulations. -
Addendum To 50Th Annual Report - Comments Of Comptroller & Auditor General Of India (C&AG).
Addendum to 50th Annual Report - Comments of Comptroller & Auditor General of India (C&AG). -
Intimation of Repayment of Commercial Paper (CP)
Redemption of Commercial Paper -
Presentation Made To The Shareholders At The 119Th Annual General Meeting.
Please refer the attached letter. -
Closure of Trading Window
Closure of Trading Window -
Declaration Of Results By Chairman
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate under Regulation 39(3) of the SEBI (LODR) Reg 2015. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Report of the Scrutinizer and Voting Results under Regulation 44 of SEBI (LODR) Regulation 2015. -
Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations 2015
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Announcement under Regulation 30 (LODR)-Change in Management
Intimation of outcome of 43rd AGM - Non-passing of resolution for appointment of Director -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinizers Report for AGM held on Friday September 13 2024 -
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13... read moreth September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that director being appointed is not debarred from holding the office of the directors by virtue of any SEBI order or any other such authority.<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Allotment
Board Meeting Outcome of the Meeting held on 13th September 2024 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 50th Annual General Meeting of the Company held on September 12 2024 -
Recommendations of Committee of Independent Directors (IDC) - Updates on Open Offer
CIL Securities Ltd (Manager to the Open Offer) has submitted to BSE a copy of Recommendations of the... read more Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Hypersoft Technologies Ltd (Target Company) under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 in relation to the open offer made by Acquirers.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Proceeding of Annual General Meeting held on 13.09.2024 -
Grant Of Stock Options Under Bandhan Bank Employee Stock Option Plan Series 1 (ESOP Series 1)
Grant of 418091 Equity Stock Options -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly find enclosed -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate -
Board Meeting Intimation for The Financial Results And Proposal For Interim Dividend If Any
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Shareholder Meeting /Postal Ballot-Scrutinizers Report
Please Find enclosed Scrutinizers Report of 38th Annual General Meeting of the Company. -
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation for change in credit rating -
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation -
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication in connection with First and Final Call Money Notice Sent to Shareholders -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Result with Scrutinizer Report is attached herewith. -
Addendum To 50Th Annual Report - Comments Of Comptroller & Auditor General Of India (C&AG).
Addendum to 50th Annual Report - Comments of Comptroller & Auditor General of India (C&AG). -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate -
Result Of Postal Ballot And Scrutinizers Report
Result of postal ballot and scrutiniser report. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Investor meet of UltraTech Cement Limited -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure... read more Requirements) Regulations 2015 representatives of the Company shall participate in the meeting of group of investors as per schedule given in the enclosed intimation. The above information is uploaded on website of the Company at www.varunbeverages.com<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
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Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit Ratings assigend by ICRA Ltd -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 41st Annual General Meeting of the Company held on September 13 2024. -
Announcement under Regulation 30 (LODR)-Change in Management
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issuance of Letter of Confirmation -
Intimation of Repayment of Commercial Paper (CP)
Intimation regarding redemption of Unlisted Commercial Paper -
Shareholder Meeting / Postal Ballot-Outcome of AGM
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Shareholder Meeting / Postal Ballot-Scrutinizers Report
As per announcement attached -
Quarterly Financial Results
Financial Results for the Quarter Ended June 30 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificate of Mr. Siddesh kumar is attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed the schedule of meeting(s) with Investor(s)/analyst(s) arranged by Jefferies In... read moredia Private Limited to be held on September 19 2024. The schedule of the aforesaid meeting(s) is subject to change if any due to exigencies on the part of Investor / Company. Kindly note that no unpublished price sensitive information shall be shared during the meeting(s).<Less -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Senior Management Personnel pursuant to Regulation 30 of SEBI Listing Regulations -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release -
1St Corrigendum Of Record Date
THE NEW RECORD DATE WEDNESDAY 18 SEPTEMBER 2024 IN PLACE OF THURSDAY 12 SEPTEMBER 2024 AS PER THE IN... read moreTIMATION RECEIVED BY THE BSE FOR THE PURPOSE OF DETEMINING THE SHAREHOLDERS OF THE COMPANY TO WHOM FULLY PAID UP EQUITY SHARES OF SEKSARIA FINANCE LIMITED (SFL) SHALL BE ISSUED IN CONSIDERATION FOR THE DEMERGER OF THE SUGAR BUSINESS OF THE COMPNY INTO SFL.<Less -
Revised Limited Review Report Of The Auditors On The Unaudited Consolidated Financial Results For Th
Based on the exchange query the limited review report of the auditors on the consolidated financial ... read moreresults has been revised. The revised limited review report along with the results is enclosed. We wish to inform the stakeholders that there is no further changes apart from the one mentioned above in the financial results of the Company.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate(s) -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of meeting with analysts/institutional investors. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet -
Voting Results Of The 32Nd Annual General Meeting Of The Company Held On Wednesday September 11 2024
Voting Results of the 32nd Annual General Meeting of the Company held on Wednesday September 112024. -
Announcement under Regulation 30 (LODR)-Meeting Updates
Update on the outcome of the Annual General Meeting held on 12th September 2024. -
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Re
SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the ... read moreCompany is scheduled on 16/09/2024 inter alia to consider and approve To discuss inter alia the proposal for raising capital by further issue of equity shares by way of private placement/ preferential issue etc.<Less -
Announcement under Regulation 30 (LODR)-Cessation
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Reg 23(5)(d): Disclosure of details of any credit rating obtained by the InvIT and any change in suc
IRB Invit Fund has informed the Exchange regarding Credit rating Review on 13/09/2024 -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 44375 equity shares of Rs. 2 each on exercise of options by eligible employees -
Revised Outcome Of The Board Meeting
Revised Outcome of the Board meeting. -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Disclosure Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
intimation of Investor Meet on 16/09/2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate -
Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio... read morens. 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting at the 40th AGM of the Company held on Friday 13th September 2024 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer M/s. M P Sanghavi & Associates LLP Company Secretaries on remote e-voting and e-voting at AGM. The above are also being uploaded on the Companys website www.stcl.co.in<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation received from RTA w.r.t to loss of share certificate. -
Announcement under Regulation 30 (LODR)-Change in Directorate
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Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Board of Directors of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The following shareholders have applied for duplicate shares -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please refer the attached letter along with the resignation letter of the Company Secretary. -
Announcement under Regulation 30 (LODR)-Credit Rating
As attached -
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
Disclosure under Reg 30 of SEBI LODR 2015 -
Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.
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Appointment of Company Secretary and Compliance Officer
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Announcement Under Regulation 30
Please refer attached file -
Announcement Under Regulation 30- Video Link Of 34Th Annual General Meeting Of The Company Held On S
Pursuant to Regulation 30 and 46 of SEBI LODR 2015 34th AGM of the Company was held on Friday Septem... read moreber 13 2024 via Video Conferencing (VC)/other Audio Visual Means (OAVM) which commenced at 11:30 a.m. and concluded at 12:24 p.m. The stakeholder may access the video recording on the Company website at https://kvforge.com/corporate-announcements/ under tab Annual general meeting and YouTube at https://youtu.be/KKQYWNnZ9g8<Less -
Announcement under Regulation 30 (LODR)-Preferential Issue
To Issue of Shares -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Investor Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor meet intimation -
Reg 23(5)(d): Disclosure of details of any credit rating obtained by the REIT and any change in such
Mindspace Business Parks REIT has informed the Exchange regarding Credit rating Review on 13/09/2024 -
Divestment Of 100% Stake Of PTC Energy Limited (PEL) Held By PTC India Limited To ONGC Green Limited
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Announcement under Regulation 30 (LODR)-Press Release / Media Release
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Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of appointment of Statutory Auditor -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report for 19th AGM held on Thursday 12 Sept 2024 at 11.30AM -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results of 29th AGM -
Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the attached letter. -
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
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Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 195326 equity shares of Rs. 2 each on exercise of Stock Options by eligible employees -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers report and the voting Results -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
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Corporate Insolvency Resolution Process (CIRP)-Public Announcement
Intimation of Appointment of IRP and disposal of case by NCLT Delhi after settlement of dues -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith press release of Wardwizard Innovations & Mobility Limited -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of Confirmation pursuant to loss of share certificate. -
Announcement under Regulation 30 (LODR)-Cessation
The tenor of Mr. S Srinivasan ended at the close of business hours on 31st August 2024. However in o... read moreur letter dated 9th September 2024 it was stated that the tenor of the Independent Director ended on 9th September 2024. The inadvertent error was caused due to the typographical error in our records. The said Director did not attend any Board or Committee proceedings after 31st August 2024.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
Disclosure with respect to Change in Management i.e Appointment of Directors -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please see annexed enclosure. -
Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
Outcome of 2nd CoC meeting of the Company -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting result along with Scrutinizer report -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of equity shares on exercise of stock options pursuant to Employee Stock Option Scheme -
Disclosure Of Voting Results - Forty-Seventh Annual General Meeting (Post-IPO) Of The Company.
Disclosure of Voting Results along with Scrutinizer report- 69th AGM of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst/Institutional Investor Meet for plant visit -
Disclosures Pertaining To Analysts/Investors Meet/Call - Outcome
Disclosure pertaining to Analysts/Investors meet/Call - Outcome -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that Link Intime India Pvt Ltd Registrar and Share Transfer Agent of the Compa... read moreny has received intimation about loss of share certificate from the Shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificate will be issue only after completion of necessary formalities and receipt of relevant documents from the shareholder. Kindly take this information on record.<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Suman Jyoti Khaitan as Independent Director of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst/Investor Meet to be held on September 18 2024 -
Listing of Equity Shares of Sanofi Consumer Healthcare India Ltd
Trading Members of the Exchange are hereby informed that effective from September 13 2024 the equity... read more shares of Sanofi Consumer Healthcare India Ltd (Scrip Code: 544250) 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. 20240911-12 dated September 11 2024.<Less -
Announcement under Regulation 30 (LODR)-Acquisition
Incorporation of Wholly Owned Subsidiary in Singapore -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet - Schedule Intimation -
Board Meeting Outcome for OUTCOME OF BOARD MEETING
Appointment of Additional Director -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 -
Laurus Labs Concludes Successful USFDA Audit For API Manufacturing Facility At Hyderabad
Please see annexed enclosure. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor meet on 17/09/2024 -
Revised Outcome Of Board Meeting
Revised Outcome of Board Meeting -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Employee Stock Options to Employee Shareholder of the Company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please refer to the attachment. -
First And Final Call Money Notice In Connection With Partly Paid-Up Equity Shares Of The Company
First and Final Call Money Notice in connection with Partly paid-up Equity Shares of the Company -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
E-voting results along with Scrutnizer report -
Grant Of Options Under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022
Grant of options under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022 -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.09.2024
Outcome of the Board Meeting held on 13.09.2024. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate(s) -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please see attached disclosure. -
Announcement under Regulation 30 (LODR)-Change in Management
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Outcome Of Board Meeting
Outcome of Board Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 and SEBI notification dated May 5 2021 we wish to inform you that Persistent Systems Limited (the Company) will conduct sessions with the following investors on a one-on-one basis (virtual mode): September 18 2024 Bajaj AMC at 5:00 PM IST September 19 2024 Sohum Asset Managers at 11:00 AM IST Baroda BNP Paribas Mutual Fund at 4:00 PM IST September 20 2024 Ashmore Group at 11:00 AM IST Further the Company will participate in a conference J.P. Morgan India Investor Summit 2024 organized by J. P. Morgan in Mumbai on September 23 2024 (physical mode). The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meetings -
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the 13th Annual General Meeting of the Company held on 12th September 2024 -
Announcement under Regulation 30 (LODR)-Retirement
Retirement of Company Secretary and Compliance Officer -
Signing Of Share Purchase Agreement For Acquisition Of PTC Energy Limited
Signing of Share Purchase Agreement for Acquisition of PTC Energy Limited by ONGC Green Limited. -
Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom)
We wish to inform that today Company has opened its 02(two) showrooms -
Intimation Of Calendar Of Events
Intimation of calendar of events for the proposed Postal Ballot Process -
Results-Financial Results For Quarter And Half Year Ended June 30 2024
Kindly refer the enclosed file for results -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Investor Meeting as on September 13 2024. -
Board Meeting Intimation for Meeting To Be Held On 16.09.2024
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Co... read morempany is scheduled on 16/09/2024 inter alia to consider and approve 1. To consider the recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 2. To consider adopt and take note of the Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any. 3. To take note of the Fairness Opinion as submitted by the Merchant Bankers on the Share Exchange Ratio if any. 4. To consider and subject to the above being transacted to consider and approve the Scheme of Arrangement for Amalgamation of Narbada Gems and Jewellery Limited (Transferor Company) with Uday Jewellery Industries Limited (Transferee Company /the Company) (Scheme) on a going concern basis under the provisions of section 230-232 of the Companies Act 2013 and the Rules made thereunder 5. To consider and approve obtaining an Adhoc limit upto Rs. 4.5 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13... read moreth September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that the directors being appointed is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
ICICI Bank has allotted 572167 equity shares on September 13 2024 under the ICICI Bank Employees Sto... read moreck Option Scheme-2000. The above allotment has been approved by two Executive Directors today at 9:53 A.M (being time of last approval) pursuant to the power delegated by the Board of Directors of the Bank at its meeting held on October 21 2023<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regardinf Loss of Share Certificate -
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Operationalization of Tower III in the Companys flagship Hospital located at Sector-51 Gurugram. -
Book Closure Dates For Dividend And AGM Purpose
Intimation regarding book closure dates for Dividend and AGM purpose. -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Long Term Infrastructure Bonds aggregating to Rs.5000 crore -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet with Bay Capital Investment Advisors Private Limited on one to one basis -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
As per attachment -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report for the 42nd Annual General Meeting held on 13th September 2024 at 12 Noon -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 15th Annual General meeting held on today i.e. 13th September 2024. -
Closure of Trading Window
In terms of the Companys Code of Conduct to Regulate Monitor and Report trading by Insiders framed u... read morender Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in equity shares of the company shall remain closed for all the Designated Persons and immediate relatives with effect from 1st October 2024 till 48 hours after the declaration of the Financial Results (Unaudited) of the company for the quarter ended September 30 2024. Accordingly all designated persons and their immediate relatives have been advised not to trade in the securities of the company during the aforesaid period of Closure of Trading Window. Further the date of the Board Meeting for consideration and approval of the Financial Results (Unaudited) of the company for the quarter ended September 30 2024 will be intimated in the due course.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
LOSS OF SHARE CERTIFICATE DETAILS RECEIVED FROM SHAREHOLDER ENCLOSED -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate -
Announcement under Regulation 30 (LODR)-Acquisition
Further Investment made in Exide Energy Solutions Limited wholly owned subsidiary of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disc... read morelosure Requirements) Regulations 2015 we would like to inform you that our companys Registrar & Share Transfer Agent M/s Link Intime India Pvt Ltd has received intimation letter for loss of share certificate from the shareholder Mr.T.V.Job and Mrs.Santha Mathew. The details are attached herewith.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding assignment/re-affirmation of credit rating -
Closure of Trading Window
Closure of Trading window -
Board Meeting Intimation for Board Meeting Intimation For The Meeting Of Board Of Directors Schedule
Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is s... read morecheduled on 19/09/2024 inter alia to consider and approve Asya Infosoft Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 19th day of September 2024 at 5:30 P.M. (IST) at B-501 to 504 Galaxy Business Park Nikol Ring Road Opp: Torrent Power Station Nikol Ahmedabad Gujarat-382350 India to consider and approve inter alia along with the other business items the following: 1. Extinguishment of entire share capital held by (erstwhile) promoters 2. Reduction of 95% Equity Shares held by public shareholders 3. Allotment of 3750000 equity shares of the Company of INR 10/- each to Resolution applicants. 4. Allotment of 100000 equity shares of INR 10/- each of the Company on preferential basis to secured financial creditor. 5. Allotment of 4 equity shares of the Company of INR 10/- each for every 1 Equity share of INR 10/- each held by the shareholders of M/s. Axis Solutions Private Limited (Transferor Company).<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares Certificate. -
CLARIFICATION ON PRICE MOVEMENT
Clarification on Movement in price of shares of surana solar limited. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Announcement under Regulation 30 of SEBI(LODR) Regulation 2015 - Award of order -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to to Regulation 30 of SEBI (LODR) Regulation 2015 the company in pursuance of receipt of I... read morentimation od resignation from M/s B.Sreenivasa & Co. Chartered Accountants (FIRM Registration No 009287S) as Statutory Auditor of the company would like to inform you that M/s B. Sreenivasa & Co. Chartered Accounts (Firm Registration No 009287S) has resigned as statutory auditor of the company w.e.f 30th August 2024. the resignation letter has been reviewed by audit committee.<Less -
Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednes... read moreday 23rd October 2024 inter alia to consider declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.<Less -
Outcome Of Board Meeting - Revised
Outcome of Board Meeting -revised -
Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMAR OF PROCEEDINGS OF 61st Annual General Meeting -
Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 101749 Equity Shares pursuant to exercise of ESOPs/ESARs. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results along with Scrutinizers Report w.r.t 31st AGM of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30(LODR)-Analyst/Investor Meet -
Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under SEBI (LODR) Regulation 2015-Change in Management. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attach herewith Investor / Analyst Meet details. -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
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Announcement under Regulation 30 (LODR)-Raising of Funds
Prior Intimation of Committee Meeting -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/ Duplicate Certificate -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam This is to inform you that Allied Blenders and Distillers Limited through its represe... read morentatives will be participating in DOLAT CAPITAL Mid/Small Cap Companies & Experts Conference 2024 investor conference on September 19 2024. The presentation to be made at the Meeting is the Investor Presentation_Q1FY25 Results which has already been submitted to the Stock Exchanges on August 13 2024 and is also available on the Companys website (www.abdindia.com). Kindly note that i) the above schedule is subject to changes and the changes may happen due to exigencies on the part of the Analysts/ Investors/ the Company and ii) No unpublished price sensitive information pertaining to the Company will be shared at any of the meets with Analysts/ Investors. Request you to please take the above information on records.<Less -
ANNUAL REPORT FOR UPLOADING IN COMPANYs DASHBOARD
KINDLY UPLOAD THE SAME IN COMPANY DASHBOARD -
Board Meeting Intimation for Raising Of Funds By Conversion Of Outstanding Unsecured Loan Against
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors... read more of the Company is scheduled on 19/09/2024 inter alia to consider and approve raising of funds by conversion of outstanding unsecured loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares (including warrants or otherwise) by way of Preferential Allotment or Private Placement amongst other items<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication with regard to Corrigendum issued for 44th Annual General Meeting. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report for 33rd Annual General Meeting held on Thursday 12 Sept 2024 at 10.00AM -
Announcement under Regulation 30 (LODR)-Change in Management
The Company hereby submits continuous disclosure regarding change in directors. -
Submission Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Ins
Intimation of submission of disclosure under Regulation 7 (2) of SEBI (PIT) Regulations 2015 -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 3rd September 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate -
Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company submits to the Stock Exchange post its Annual General Meeting held on 11th September 202... read more4 the following files - All Combine: 1. The gist of the AGM proceedings 2. Declaration of results and Scrutinizers Report 3. Chairmans Speech 4. Voting Results - In Regulation 44 format (PDF) - XBRL has been uploaded separately.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
enclosed please find a declaretion regarding issue of duplicate share certificate by the company -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 51st AGM of the company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 it is hereby informed that the Company will participate in an Investor Meet with DSP Mutual Fund on 19th September 2024 organised by Emkay Global Financial Services Ltd. at Noida.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under Regulation 39(3) of SEBI (LODR)2015. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find enclosed Outcome of the Postal Ballot along with Scrutinizers Report. -
Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of equity shares through Stock Exchange. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor interaction organised by J P Morgan -
Board Meeting Intimation for Consideration Of Audited Standalone And Unaudited Consolidated Financia
ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is sched... read moreuled on 23/10/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2024; 2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024; and 3. Declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.<Less -
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of amendments to Articles of Association of Company -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
E-voting results of Postal Ballot along with Scrutinizers Report. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s) -
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 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation/Information regarding Share Certificate lost by Shareholder. -
Proceedings Of 29Th Annual General Meeting
Proceeding of 29th Annual General Meeting -
Company Profile
WE attach herewith Company profile. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
-
Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quart
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Addendum to the Auditors Report forming part of Annual Report. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) SEBI LODR 2015 -
Announcement under Regulation 30 (LODR)-Change in Directorate
announcement is attached -
Intimation Of Book Closure And Record Date For The Purpose Of 42Nd AGM And Final Dividend If Declare
Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 the Register of Members and Share Transfer ... read moreBooks of the Company will remain closed from Tuesday September 24 2024 to Monday September 24 (both days inclusive) for taking record of the Members for the purpose of 42nd AGM and for payment of Dividend if declared by the shareholders. Further the record date for 42nd AGM and Dividend will be Monday September 23 2024.<Less -
Transfer Of Equity Shares By Mahindra & Mahindra Employees Stock Option Trust To The Stock Option Gr
Please find attached -
Board Meeting Outcome for Outcome Of The Board Meeting- Intimation Pursuant To Regulation 30 Of The
Allotment of bonus equity shares -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of post Buy back of public announcement in newspapers -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates. -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
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INTIMATION FOR CHANGE OF CIN AND COMPANY STATUS ON MCA WEBSITE
INTIMATION FOR CHANGE OF CIN AND COMPANY STATUS ON MCA WEBSITE -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results along with Scrutinizers Report for the AGM held on 12th September2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation as per Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Non-Deal Roadshow - Prior Intimation For details please refer attached intimation. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the letter attached. -
Updates Under Regulation 30 Of SEBI (LODR) Regulations 2015
Updates under Regulation 30 of SEBI (LODR) Regulations 2015 -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio... read morens 2015 and Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 please find attached herewith the Voting Results of remote voting conducted through electronic means by way of Postal Ballot and concluded on Friday September 13 2024 along with Scrutinizers Report received from Mr. Pankaj Kumar Gupta Proprietor of M/s. Kumar G & Co (COP No.- 7579) Practicing Company Secretaries.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
The Company has informed about the change in management of the Company. -
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee the Board of Directors of the Company vide Circular Resolution dated September 13 2024 has appointed Mr. Sanjay Shaileshbhai Majmudar and Mr. Rajendra Shantilal Shah as Additional Directors (Non-Executive Non-Independent) of the Company liable to retire by rotation with effect from September 13 2024 subject to the approval of the shareholders.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached -
Announcement under Regulation 30 (LODR)-Preferential Issue
Disclosure of Issuance of Convertible Warrants & Equity Shares on Preferential Basis. -
Proceedings Of The 29Th Annual General Meeting Of The Company Held On September 13 2024
Proceedings of the Annual General Meeting of the Company held on September 13 2024. -
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th September 2024
Attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Dis... read moreclosure Requirements) Regulations 2015 we would like to inform you that the Companys management will be participating in Dolat Capital Mid/Small Cap Companies & Experts conference 2024 on 19th September 2024 virtually.<Less -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th September 2024
Outcome of the Board Meeting held on 13th September 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Submission of Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015. -
Intimation Of Execution Of Share Purchase Agreement.
Intimation of execution of Share Purchase Agreement. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Disclosure of voting results along with Scrutinizer Report- 69th AGM of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate intimation to Stock Exchanges. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation in lieu of Share Certificate(s) reported lost/misplaced. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate -
Corrigendum To The Notice Of The 41St Annual General Meeting Of Shareholders.
Corrigendum to the Notice of 41st Annual General Meeting of Shareholders. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Conference Call -
Intimation Under Regulation 30 Of SEBI (LODR) 2015
Intimation of Advisory Letter received from BSE & NSE. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on Friday September 13 2024 and Voting Results -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the Listing Regulations for Loss of share certificates. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 31st Annual General Meeting of KRBL Limited -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investor Meet on 20th September 2024. Details as per attached letter. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers report along with Voting Results- Annual General Meeting -
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations 2015
Regulation 7(2) -
Rama Steel Tubes Limited Has Informed The Exchange Regarding Update In The Matter Of Scheme Of Amalg
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Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 36TH AGM of the Company held on September 13 2024 through VC/OAVM at 11.30 AM -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE -
Announcement Under Regulation 30 Of SEBI (LODR) 2015
Thermax Limited has submitted announcement under Reg 30 for loan agreement. -
Board Meeting Outcome for Outcome Of The Board Meeting Held On September 132024
Disclosure for Issuance of Convertible Warrants and Equity Shares on Preferential basis. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Loyal Equipments Limited has informed BSE the outcome of 17th Annual General Meeting held through in... read morestameet portal of Link Intime India Private Limited (Video Conferencing) at 11:00 AM and concluded at 11:28 AM pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Proceedings of the meeting is annexed herewith<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 17th Annual General Meeting (AGM) of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of issue of duplicate share certificate. -
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of 15th Annual General meeting held on 12th September 2024 -
Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of proceeding of the 1st Extra-Ordinary General Meeting (FY 2024-25) -
Board Meeting Outcome for Outcome Of The Board Meeting Held On September 13 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) regulations 2... read more015 and other applicable provisions this is to inform you that the Board of Directors at its meeting held today which commenced at 2:00 pm and concluded at 3:15 pm has unanimously approved the matter as attached . Disclosures as required under SEBI Circular No. dated July 13 2023 are enclosed herewith as Annexure - A and Annexure - B respectively.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of share certificate as received by us from Lin... read morek 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 -
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
Disclosure under Reg 30 of SEBI LODR 2015 -
Corporate Action-Record Date For Bonus Issue Revised
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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Re-Submission Of Disclosure Made Under Regulation 30 Of The Securities And Exchange Board Of India (
This is with reference to the e-mail received regarding disclosure filed under Regulation 30 of SEBI... read more LODR on 26th August 2024. We would like to inform that the order was received on Friday 23th August 2024 post office hours. Since Saturday and Sunday are non-working days we have filed the said disclosure on the succeeding working day on Monday 26th August 2024. The said disclosure is hereby resubmitted for your reference.<Less -
First And Final Call Money Notice In Connection With Partly Paid-Up Equity Shares Of The Company
First and Final Call Money Notice in connection with Partly paid-up Equity Shares of the Company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated September 13 2024 along with the explanatory sta... read moretement seeking approval of the members of the Company by way of remote e-voting process for: 1. Issue of Bonus Shares; and 2. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication_Corrigendum to the Notice of AGM -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
The Scrutinizers Report for the e-voting held is attached herewith. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation related to loss of share certificates -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificates -
Communication Sent To Physical Shareholders To Furnish PAN And KYC Details
Please note that the Company has sent reminder letters on September 13 2024 to the shareholders hold... read moreing shares in physical mode requesting them to furnish PAN and KYC details for updation to the Company / Registrar & Transfer Agent along with request to dematerialize the shares with Depository Participant. A copy of the reminder letter is enclosed herewith for your reference.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
AS ATTACHED -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate/s. For more details kindly refer attached file. -
Board Meeting Outcome for Out Come Of Boad Meeting Held On September 13 2024
Outcome of Board Meeting held on 13 September 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate as per the enclosure. -
Intimation To Shareholders Holding Shares In Physical Mode
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Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication in connection with First and Final Call Money Notice Sent to Shareholders -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Reg 30 LODR -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find the attached herewith a copy of the scrutinizer report on e-voting of 50th AGM. -
Announcement under Regulation 30 (LODR)-Raising of Funds
Disclosure for Raising of Funds through Preferential issue of Convertible Warrants & Equity Shares -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Result Of Postal Ballot And Scrutinizers Report
Result of Postal Ballot and Scrutinizer Report -
Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that 19th Annual General Meeting (AGM) of the Members of the company wa... read mores held today i.e 13th September 2024 at 12:00 Noon. The Summary of proceedings of the 19th AGM is enclosed herewith in compliance with provision of Regulation 30of SEBI LODR Regulations 2015.<Less -
Submission Of Revised Financial Statement For Quarter Ended June 2024 Of Rajath Finance Limited
Submission of Revised Financial Statement for Quarter ended June 2024 of Rajath Finance Limited -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulat... read moreions 2015 (the Regulations) please find enclosed herewith certified true copy of the Addendum to the Notice of the 59th Annual General Meeting of the Company scheduled to be held on 20th September 2024 published by the Company in the newspaper i.e. :Financial Express(English) - Delhi Edition and Jansatta (Hindi) - Delhi Edition on September 13 2024. You are requested to take the same on your records.<Less -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
We would like to inform you that TARIL has received Orders of Rs. 114 Crore -
Closure of Trading Window
This is to inform you that in terms of Companys Code of Conduct for prevention of Insider Trading an... read mored SEBI (Prohibition of Insider Trading) Regulations 2015 and aligning with the practices at Kennametal Inc. the ultimate Holding Company of Kennametal India Limited (KIL) the Trading Window of KIL will be closed from September 16 2024 until completion of 48 hours after the declaration of unaudited financial results of the Company for the first quarter ending September 30 2024.<Less -
AGM Voting Results And Scrutinizers Report
18th AGM Voting Results and Scrutinizers Report. -
CREDIT UPDATE ON BRICKWORK RATINGS RATED MTNL BONDS AND RATING RATIONALE GIVEN BY CRISIL RATINGS
LETTER ATTACHED -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the attached document. -
Announcement Under Regulation 30 Of LODR Regulations 2015
Submission of disclosure under Regulation 30 of LODR Regulations 2015 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report and Voting Result of 15th AGM of the Company. -
Credit Rating Of Long Term Infra Bond & Tier II Bonds
Credit Rating of Long Term Infra Bond & Tier II Bonds -
Intimation Regarding Transfer Of Shares Held By The Company.
-
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Investor Meeting under Regulation 30 of SEBI LODR. -
Announcement Under Regulation 30 Of SEBI LODR- DixonS Wholly Owned Subsidiary- Padget Electronics En
-
Corrigendum To The Notice Of The 55Th Annual General Meeting
This is to inform you that the company has issued Notice dated 21st August 2024 to be read in conjun... read morection with corrigendum to the original notice issued by the company dated 3rd September 2024 convening the AGM to be held on 17th September 2024 at 3:30 pm IST through VC/OAVM which was informed vide intimation letter dated 7th September 2024.<Less -
Intimation Of The Approval Received From Stock Exchange On Application For Reclassification From Pro
With reference to the application made by the Company on August 18 2023 regarding the reclassificati... read moreon of Shareholder from Promoter and Promoter Group category to public category we hereby inform that the Company has received the approval from BSE Limited vide LIST/COMP/AS/506/2024-25 dated 12the September2024. for re-classification of the following shareholder of the Company in accordance with Reg 31A of Listing regulations Name of Shareholder - Ms Anuja Vivek Joshi No of shares - 1026 percentage of holding - 0.04% Further the Company has also received advisory from BSE vide BSE Letter LIST/COMP/AS/507/2024-25 dated 12th September2024. The Company shall going forward ensure compliance with the requirement of listing regulation.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
-
Result Of Postal Ballot And Scrutinizers Report
Result of Postal Ballot and Scrutinizer Report -
Addendum To The Notice Of 62Nd Annual General Meeting
-
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
E-voting results of Postal Ballot along with Scrutinizers Report -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 42nd Annual General Meeting held on Friday September 13 2024 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of the AGM is attached herewith. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper clippings regarding 48th Annual General Meeting -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 25th Annual General Meeting of the Company held on Friday 13th September 2024 -
Regulation 30 - Intimation Regarding Divestment Of Wholly Owned Subsidiary
Intimation regarding divestment of Wholly Owned Subsidiary -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Announcement under Regulation 30 of SEBI(LODR) Regulation 2015 - Award of Order
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