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As on 26-Apr-2024
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Ace Integrated Solutions Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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Addictive Learning Technology Limited has informed the Exchange regarding non-applicability of disclosure as a Large Entity.
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Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takevers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Equity Shareholders of Adeshwar Meditex Ltd ("Target Company").
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Inter alia, approved:- 1. Recommendation of dividend of Rs.13.50 per equity share of Rs.5/- each of the Company for the financial year ended March 31, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). 2. Re-appointment of an Independent Director Re-appointment of Mr. Navin Puri (DIN: 08493643) as an Independent Director of the Company for a second term of 5 years effective from September 4, 2024 based on the recommendation of Nomination, Remuneration and Compensation Committee and subject to the approval of the Shareholders at the ensuing AGM. 3. Re-appointment of Statutory Auditors of the Company Re-appointment of S. R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of 30th AGM till the conclusion of 35th AGM of the Company based on the recommendation of the Audit Committee and subject to the approval of the Shareholders at the ensuing AGM. 4. Change in Senior Management Personnel/ Key Managerial Personnel of the Company (The details as per SEBI Listing Regulations are enclosed as Annexure IV): i) Resignation of Ms. Hemanti Wadhwa (FCS 6477) as Chief Compliance Officer & Company Secretary of the Company with effect from 26th April 2024. Her last day of employment with the Company shall be 8 th May, 2024. ii) Resignation of Mr. Bhavdeep Bhatt as Head - Alternate and PMS Sales. His last working day in the Company shall be 6 th May, 2024. Further, based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board approved the following: i) Appointment of Mr. Prateek Savla (ACS A29500) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 26th April 2024. ii) Appointment of Mr. Parth Makwana as Compliance Officer of the Company under SEBI (Mutual Funds) Regulations, 1996 (Senior Management Personnel) with effect from 26th April 2024. iii) Appointment of Mr. Deepak Yadav as Head-Passive Business (Senior Management Personnel) of the Company with effect from 16th May, 2024
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Agro Phos India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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Buy Back of Shares & Quarterly Results & Audited Results
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Please refer the attached letter for Clarification of Price Movement of Company securities.
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Atmastco Limited has informed the Exchange regarding 'Atmastco Limited has informed the Exchange regarding 'Non-Applicability of the Secretarial Compliance Report as per Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.''.
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Atmastco Limited has informed the Exchange regarding 'change of Corporate Identification Number ("CIN") of the Company.'.
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Inter alia, approved:- 1. The Board of Directors of the Company proposed dividend of Rs.20/- (Rupees Twenty only) per equity share for the year ended March 31, 2024 which is subject to approval of the members at the ensuing Annual General meeting (AGM) to be held on July 26, 2024. 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company in the ensuing Annual General Meeting on July 26, 2024, the Board of Directors has: a) reappointed Mr Gopi Kannan Thirukonda (Director identification number: 00048645), as Whole-time Director of the Company effective October 17, 2024 for a period of three years. b) appointed Mr Praveen Kadle (Director identification number: 00016814) as an Independent Director of the Company effective May 01, 2024 for a period of five years.
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Inter alia, approved:- A. Recommended Dividend on equity shares for the year ended 31 March 2024: In line with the Company's Dividend Distribution Policy, the Board of Directors have recommended a dividend of Re. 1/- (100%) per equity share of face value of Re.1, for the financial year ended 31 March 2024. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on or about Friday, 26 July 2024 or Saturday, 27 July 2024. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2024, has been fixed as Friday, 21 June 2024. B. Annual General Meeting: The 17th Annual General Meeting of the Company will be held on Wednesday, 24 July 2024. C. Noted Non-continuation of Shri Madhur Bajaj (DIN: 00014593) as a Non- Executive Director of the Company: Shri Madhur Bajaj (DIN: 00014593), has expressed his willingness to step down from the Company on account of health reason. He has informed that he will not be offering himself for re-election at the ensuing annual general meeting. Accordingly, he will cease to be Non-Executive Director of the Company at the ensuing annual general meeting scheduled to be held on Wednesday, 24 July 2024 (close of business hours). The Board of Directors placed on record its sincere appreciation for Shri Madhur Bajaj's valuable service and contribution during his long association with the Company. D. Approved issue of equity shares to Bajaj Finserv ESOP Trust: Approved the issue of 11,73,258 equity shares of face value of Re.1, ranking pari-passu with the existing equity shares of the Company to Bajaj Finserv ESOP Trust at applicable grant prices in accordance with Bajaj Finserv Limited Employee Stock Option Scheme, as amended and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and in accordance with special resolution passed at the Annual General Meeting held on 19 July 2018, as modified from time to time.
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BSE Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.
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Cellecor Gadgets Limited has informed the Exchange about Copy of Newspaper Publication titled statement of Audited Standalone Financial Results for the Half Year and Year ended on 31st March, 2024.
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Nikhil Aggarwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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We clarify that M/s. Vinay Soni & Associates were appointed as Secretarial Auditors of the Company for the F.Y. 2019-20. By default they ceased to be teh Secretarial Auditors of teh Company w.e.f.01.04.2020. Pursuant to Regulation 30 of the SEBI(LODR),2015 regarding General Announcements from the Company,we request you to take note of this and delete the name of M/s. Vinay Soni & ASSOCIATES FROM THE CORP.INFO section of BSEINDIA.COM
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