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As on 08-Jun-2023
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Inter alia, approved: 1.Appointment of Ms. Saachi Madnani (DIN:10045589) as an Additional Non-Executive Director (Independent Director) with effect from July 01, 2023.
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Reply to clarification sought by the Exchange with respect to increase in volume.
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Airo Lam limited has informed the Exchange regarding 'Financial Statements for the Period ended March 31, 2023'.
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The Exchange has sought clarification from Alphalogic Techsys Ltd on June 8, 2023 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.
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This is with reference to your email dated 07th June 2023 regarding compliances of Regulation 33(2)(b). In this connection, we wish to submit that due compliances of Regulation 33(2)(b) have already been made and financial results both standalone and consolidated, have been signed by authorized director, '' Jayesh Gupta'' who is director and Chief Financial Officer (CFO) of the company. A copy of Board Resolution and results for the quarter and year ended March, 2023 is attached for your reference. In this way, there is no discrepancy as such in our opinion. If still there remains some discrepancy, please suggest so that we may correct the same
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The Exchange has sought clarification from Astec Lifesciences Ltd on June 8, 2023, with reference to Movement in Volume. The reply is awaited.
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Inter alia, approved: 1. Subject to the approval of shareholders of the Company, Appointment of Mr. Paramasivan Angala Srinivasan as Additional Director in the capacity of Non- Executive Independent Director of the Company for the term of 5 years w.e.f. 26th May, 2023 and the details of same are attached in ? Annexure - I?; 2.Subject to the approval of shareholders of the Company, Appointment of Mr. Kaleginanaoor Chandrasekhar Sharma Additional Director in the capacity of Non- Executive Independent Director of the Company for the term of 5 years w.e.f. 26th May, 2023 and the details of same are attached in ? Annexure - IT?; 3.Noted and Approved the Resignation of Mr. Srinivasa Raghavan Dorai Rajan from the position of an Independent Director of the Company w.e.f. 26th May, 2023; 4. Approved creation, offer, issuance and allotment of 28,75,000 Share Warrants on preferential basis to M/s. Birla Infrastructure Limited, a Promoter Group entity of the Company at Rs. 41.89 per Equity Warrants and the details of the same are attached in ?Annexure III?. Issuance of up to 17, 66,500 Equity shares of face value of Rs. 2/- each ("Equity Shares"), on a preferential basis ("Preferential Issue") in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), as amended, and other applicable laws, at a price of Rs. 41.89/- per Equity Share aggregating to 7,39,98,685/- (Rupees Seven Crore Thirty- Nine Lakhs Ninety -Eight Thousand Six Hundred and Eighty-Five Only), subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable. The information in this regards pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as ?Annexure-IV? to this letter. 5.Approved draft Postal Ballot notice to sought Shareholders? approval for the matters mentioned above in point no. 3,4,6 and 7. 6.Appointment of Mr. Vijay Tiwari (ACS: 33084 & COP: 12220) working in the name and style of M/s. Vijay Tiwari & Associates., Practicing Company Secretaries as the scrutinizer for the Postal Ballot; 7. Re-appointment of Mr. Vijay Tiwari (ACS: 33083 & COP: 12220) working in the name and style of M/s. Vijay Tiwari & Associates., Practicing Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2023-2024 and the details of same are attached in ?Annexure - V?; . Re-appointment of M/s. Samp & Co., Internal Auditor of the Company for the Financial Year 2023-2024 and the details of same are attached in ? Annexure - VI?; 12.Re-appointment of Mr. Jayant B. Galande, Cost Auditor of the Company for the Financial Year 2023-2024 and the details of same are attached in ?Annexure - VII?;
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Press Release in connection with raising of Funds through Preferential Issue of Equity Shares
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Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has entered into an Asset- Purchase agreement with the L?fbergs Group for the acquisition of various brands 'Percol', 'Plantation Wharf', 'Rocket Fuel', Percol Fusion', 'The London Blend' and 'Perk Up', registered at UK, for a consideration of ? 550,000 (Five Hundred Fifty Thousand Pounds Only). A press release in respect of the same to be released shortly is enclosed herewith. This is for your information and necessary records.
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Inter alia, approved: 1. Appointment of Mr Supriya Kumar Guha as the Secretarial Auditor of the Company for the financial year ending 2022-23. 2. Appointment of Ms Apeksha Nagori as the Company Secretary cum Compliance Officer for the Company.
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The Exchange has sought clarification from Crown Lifters Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.
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Inter alia, approved: (a) Noted the resignation of Mr. Harikishan Koppula Reddy (DIN: 01386693) as Director of the Company w.e.f. close of business hours of June 7, 2023 (b) considered and approved draft audited special purpose combined financial statements of Cube Highways Trust for the period ended March 31, 2023, March 31, 2022 and March 31, 2021 for the purpose of proposed issuance of Non-Convertible Debts Securities (c) considered and approved appointment of Mr. Zaman Velji (DIN: 10178792) as Additional Director (non-executive) with immediate effect (d) considered and approved appointment of Mr. Chirdeep Singh Bagga (DIN: 08082195) as Additional Director (non-executive) with immediate effect
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The Exchange has sought clarification from E2E Networks Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.
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Buy-back of equity shares of Re. 1/- each of Emami Limited ('Company') in terms of Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('Buyback Regulations') through open market using the Stock Exchanges Mechanism ('Buyback'). Company hereby submits the daily report pursuant to Regulation 18 of the Buyback Regulations regarding the Equity Shares bought back on June 8, 2023.
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This is with reference to your e-mail dated 7th June, 2023 regarding clarification on following matter:- Discrepancy: 1. Standalone Results - Financial result is not signed by the chairperson or managing director, or a wholetime director or in the absence of all, other authorized director. In this regard, we hereby inform you that the financial result submitted to the Exchange on 29th May, 2023 were duly signed by Mr. Shayam Sunder Sharma, Chairman of the Board Meeting and he is duly authorised by the Board to sign the financial results.
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