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As on 03-Dec-2023
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Servotech Power Systems Limited has informed the Exchange about Copy of Newspaper Publication
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Agarwal Float Glass India Limited has informed the Exchange about Copy of Newspaper Publication related to AGM
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Destiny Logistics & Infra Limited has informed the Exchange regarding Notice of Postal Ballot
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DPSC Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015'.
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Lloyds Luxuries Limited has informed the Exchange regarding Resignation of Ms Shubhada Mahendra Shirke as Company Secretary & Compliance Officer of the company w.e.f. December 02, 2023.
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Vardhman Acrylics Limited has informed the Exchange regarding 'Demat report for the month ended 30th November, 2023.'.
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Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/s Choudhary Choudhary & Co. as statutory Auditor of the company to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2024. 2. To consider and approve the resignation of M/s C.P. Lodha & Co., Chartered Accountants by resignation letter dated November 20th, 2023. 3. To revise the limit of Right Issue of shares from Rs.42,00,00,000(Rupees Forty Two Crore Only) to Rs.32,00,00,000 ( Rupees Thirty Two Crore Only). 4. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders.
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Aarvi Encon Limited has informed the Exchange regarding 'received Letter of Intent from HPCL'.
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A B Cotspin India Limited has informed the Exchange regarding ''.Receipt of Demand Order from Excise & Taxation Officer - cum - Designated Officer".
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Intimation for Change in Company Secretary & Compliance Officer.
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BSE Limited has accorded the Listing Approval on November 28, 2023.
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Reply To The Clarification Sought On Price Movement Of The Shares.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, this is ti inform you that Mr. Rupesh Nikam, Chief Financial Officer and Whole Time Director ofthe Company has tendered his resignation on 1st December, 2023 due to personal reason and the last date of his relieving will be intimated to the exchange indue course of time.
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Interalia to consider the appointment of Independent Director, Resignation of Whole Time Director and Chief Financial Officer and appointment ofChief Financial Officer.
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BSE Limited has informed the Exchange about Copy of Newspaper Publication
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