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28 Jul 2021 04:14 PM Closed
28/07/2021 | 04:14 PM
- Current Price15709.40
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Betala Global Sec
Exchange Received Time 27-07-2021 18:21:36 Exchange Disseminated Time 27-07-2021 18:21:41 Time Taken 00:00:05Outcome and Voting Results of 27th Annual General Meeting & Disclosure of Voting Results of 27th Annual General Meeting as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015
Aarvi Encon Limited has informed the Exchange regarding 'Aarvi Encon Limited appeared in Economic Times Newspaper - Energy - Oil & Gas Special Supplement '.
Adani Ports &Special
Adani Ports and Special Economic Zone (APSEZ) becomes India's first infrastructure company to raise 20-year money from international markets
The Meeting of Board of Directors of the Company held on Tuesday the 27th of June' 2021 at 5:00 P.M. IST at the Registered Office of the Company, the Board inter-alia consider and approve the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June'2021 (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June'2021 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. The aforesaid meeting commenced at 5.00 P.M. and concluded at 07.10 P.M. IST
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held on 27th July, 2021 commenced at 4:00 PM and concluded at 5:45 PM have approved the allotment of 40,00,000 share warrant at Rs. 18/- (face value Rs. 10/- including Rs. 8/- premium per warrant) aggregating to Rs. 7,20,00,000/- (Rupees Seven Crore Twenty Lakh Only) on preferential basis in terms of In-Principle approval DCS/PREF/PB/PRE/1340/2021-22 dated July 13, 2021
This is to inform you that the Board of Directors in its meeting held on today i.e. 27th July, 2021 has considered and approved the Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2021. In this connection, please find enclosed herewith the outcome of the Board Meeting. The Board meeting commenced at 15.30 Hrs and concluded at 19.00 Hrs.
ARSS Infra Project
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, this is to inform you that Mr. Krishna Chandra Raut (DIN:03592433) Nominee director of State Bank India, has tendered his resignation from the directorship of the Company with effect from 23rd July, 2021, due to age and other family commitments and the same has been accepted and noted by the Board of Directors of the Company vide its Circular Resolution passed on Friday, 23rd July, 2021. We further inform you that after his resignation of the Board he also ceased to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee ('Various Committees') of the Board with effect from 23rd July, 2021. Consequently, the board vide its circular resolution, reconstituted its various committees by appointing Mr. R. P. Indoria, Independent Director as members of Various Committees in place of Mr. K. C. Raut.
We are pleased to inform that the Bank has allotted 31020 equity shares of Rs. 2/- each of the Bank on 26th July 2021, pursuant to exercise of stock options under its ESOP Scheme. The paid up share capital of the Bank will accordingly increase from Rs. 613,09,10,944 (306,54,55,472 equity shares of Rs. 2/- each) to Rs. 613,09,72,984 (306,54,86,492 equity shares of Rs. 2/- each).
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Press release dated 26 July 2021 issued in Austria by PIERER Mobility AG (PMAG) in respect of the shareholding structure with Bajaj Auto''s 100% Netherlands subsidiary Bajaj Auto International Holdings BV (BAIHBV), in KTM AG, Austria.
Bambino Agro Inds.
inter alia, The Board of Directors in its meeting held on 24th July 2021 has unanimously resolved that it cannot accede to the request made by Mrs. Anita Myadam and Mr. Kartekeya Myadam, shareholders of Promoter group, vide their email dt 16th July 2021 to amend the company's Articles of Association to allow them to appoint a Nominee Director on the Board, pursuant to SPA, because the matter is sub judice and pending before the Hon'ble NCLT, Telangana, Hyderabad vide CP no.20 of 2021 and the Hon'ble High Court of Telangana, Hyderabad vide AA No. 80 of 2021.
With reference to the intimation under Regulation 30 (read with Part A of schedule III) of the SEBI (LODR) Regulations, 2015, we hereby inform the Exchange that Mr. Shyam Lal has resigned (copy of resignation letter is enclosed herewith for your kind reference) from the post of Company Secretary & Compliance Officer of the Company with effect from closing hours of 22" July, 2021 citing the personal reasons. You are requested to please consider this as a valid submission under Regulation 30 of SEBI (LODR) Regulations, 2015 and take the same in your records.
As per the information available with the company, there is no such material event or information which is significant and price sensitive and need to disseminate to the investors for their information. The Company has been sharing all information / announcements that have a bearing on the price /volume behavior in the scrip with the stock exchange regularly. We have been strictly following all the listing norms for disclosure, insider trading with the stock exchange and there is no pending compliance on our part. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. It is carried purely on the stock exchange platform. We do not have any comments on the movement of the price of the shares of our company. We hope that, the company has addressed your concern sufficiently.
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