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As on 05-Sep-2024
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3rd Rock Multimedia Limited has informed the Exchange regarding Board meeting held on September 05, 2024.
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2')(Hereinafter, Collectively Referred To As 'Pacs') Pursuant To And In Compliance With The
Requirements Of The SEBI (SAST) Regulations (The'Open Offer' Or 'Offer').open offer-letter attached
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Ace Integrated Solutions Limited has informed the Exchange about Copy of Newspaper Publication
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Aeron Composite Limited has informed the Exchange about extension of Annual General Meeting
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In accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith our response on the increase inthe volume of security, as annexed.
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A G Universal Limited has informed the Exchange about Copy of Newspaper Publication
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Agro Phos India Limited has informed the Exchange about Copy of Newspaper Publication
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AMBANI ORGOCHEM LIMITED has informed the Exchange regarding Board meeting held on September 05, 2024.
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Art Nirman Limited has informed the Exchange about Copy of Newspaper Publication for the 13th AGM Notice.
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Ascom Leasing & Investments Limited has informed the Exchange regarding 'Intimation of e-voting facilities_Date and time of commencement of remote E-voting: 25th September, 2024 at 9:00 AM. IST2. Date and time of end of remote E-voting: 27th September, 2024 at 5:00 P.M. IST3. Remote e-voting shall not be allowed beyond this 27th September 2024 at 5:00 PM.4. Cut-off date: 21st September 20245. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by thedepositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting.6. To view /download the Annual report & instructions please visit our website: www.ascomfinance.com or RTAWebsite:-www.skylinerta.com7. In case you have any enquiries, kindly contact us at Adityagroup.in@Gmail.com.'.
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Ascom Leasing & Investments Limited has informed the Exchange regarding Outcome of board meeting held on 05th September 2024_Directors Report_Notice of AGM_Appointment of Director In Place Of Mr. Tushar Rohitbhai Pandya (Din- 03264783), WhoRetires By Rotation And Being Eligible, Offers Himself For Re-Appointment_Re-Appointment Of Mr. Ketanbhai Dhanjibhai Lakhani As An Independent Director For ASecond Term Of Five Consecutive Years_Re-Appointment Of Mr. Pradeep Wadiwala As An Independent Director For A Second TermOf Five Consecutive Years_Re-Designation Of Mr. Rohitkumar Balvantrai Pandya From Whole Time Director To Non-Executive Director_Approval For Giving Loan To The Partnership Firm/Other Realted Firm(S) Or Entities InWhich Director Of The Company Is Related_Finalized the date of the Book Closure from Sunday, 22nd September 2024 to Saturday28th September 2024 (both days inclusive) for the forthcoming Annual General Meetingto be held on 28th September 2024.
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Aspire & Innovative Advertising Limited has informed the Exchange about Copy of Newspaper Publication
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Atmastco Limited has informed the Exchange about Copy of Newspaper Publication
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Auro Impex & Chemicals Limited has informed the Exchange about Copy of Newspaper Publication
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BALAXI PHARMACEUTICALS LIMITED has informed the Exchange regarding Appointment of Ms Akshita Surana as Independent Director of the company w.e.f. September 05, 2024.
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