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As on 03-Feb-2023
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Please find enclosed herewith a Press Release issued by the Company, titled '3i Infotech delivers strong quarter performance with a pivot towards Next Gen business; Revenue of Rs 182.3 crore with 10% YoY Growth in Q3 FY23'. You are requested to take the same on record.
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Mr. Gokul Raja has resigned as the Company Secretary / Compliance officer of the Company.
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A B Cotspin India Limited has informed the Exchange regarding Notice of Postal Ballot
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ABM International Limited has informed the Exchange about Newspaper Advertisements of the Notice of Board Meeting will be held on 10/02/2023.
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The Exchange has sought clarification from Adani Power Ltd with reference to the media report appearing on https://www.rediff.com/ dated February 02, 2023 (Link: https://www.rediff.com/business/report/bangladesh-wants-revision-of-power-purchase-deal-with-adani/20230202.htm) titled "Bangladesh keen to revise Adani Power deal; cites high coal price". The reply is awaited.
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Intimation of Resignation of Mr. Saurabh Kumar Jain from the position of Company Secretary and Compliance Officer of the Company
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Arihant Academy Limited has informed the Exchange regarding 'Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015'.
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Arvee Laboratories (India) Limited has informed the Exchange about Copy of Newspaper Publication for the results for the quarter ended on 31st December, 2022
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Please find attached a Press Release titled 'Aurionpro plans significant expansion of Data Centre business across India.'
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This has reference to the captioned Buyback, the Company hereby submits the daily report pursuant to Regulation 18 of the Buyback Regulations regarding the Equity Shares bought back on 03/02/2023.
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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Puneet Chhatwal (DIN: 07624616), has resigned from the post of Non - Executive Director of the Company with immediate effect i.e. February 2, 2023 due to his other business commitments and pre-occupations.
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Inter alia, approved:- 1. On the recommendaton of the Nomination and Remuneration Committee and approval of the Audit Committee and Board of Directors of the Company, Mr. Arindam Bhowmick (ACA: 059471) has been appointed as Chief Financial Officer (CFO) w.e.f 23rd January 2023 within the meaning of Section 203 of the Companies Act, 2013. 2. On the recommendaton of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Ms. Ankita Rathi (ACS: 46263) has been appointed as the Company Secretary and Compliance Officer of the Company within the meaning of Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f 23rd January 2023.
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The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on February 3, 2023, with reference to Movement in Volume. The reply is awaited.
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Inter alia, to consider and approve :- 1 To Approve the Notice of Postal Ballot for passing of Proposed Resolution for migration to the main Board. 2 To Decide the Cut-Off Date for determining eligible Shareholders entitled to vote by Postal Ballot & E-Voting and calendar of event determining various dates for Postal Ballot Process. 3 To Appoint Monika Bhatia, M/s M R Bhatia & Co, Scrutinizer for Conducting of Postal Ballot Procedure. 4 To take the approval of Board for Appointment of National Securities Depository Limited (NSDL) as E-Voting Agency for providing E-Voting facility to members for Postal Ballot Process. 5 Any other Matter with the Permission of the Chair.
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Destiny Logistics & Infra Limited has informed the Exchange about Copy of Newspaper Publication
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