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As on 17-Oct-2018
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R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on October 17, 2018 for adoption of half yearly Un-audited Financial Results for the period 1st April, 2018 to 30th September, 2018 and Auditors Limited Review Report Thereon for that period.
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A and M Jumbo Bags Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 20, 2018 at Shorter Notice
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As required under Regulation 30 of the Securities and Exchange Board of India (Listing. Obligations and Disclosures Requirements) Regulations, 2015 we wish to inform you the following l.The Board at its meeting held today i.e 15th October, 2018, has appointed Mrs. Jyoti Kabra Singi in the office of Company Secretary & Compliance Officer of the Company with effect from 15.10.2018. 2. Authorized Mr S B Chachan Managing Director of the company to take the necessary approvals and permissions from the concerned authorities/departments that is necessary for setting up the new unit at Kama ram Village, Shankarampet( R) Mandal at Medak district, State Telangana for manufacturing our existing products.
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Inter alia, considered and approved the following : 1)Appointment of Mr. Hari Krishan Reddy Kallam as additional director of the Company. 2. Appointment of Mr. Ashish Kasaraneni as additional director of the Company in non executive category. 3. Appointment of Mr. D. Venkateswara Rao as additional director of the Company. 4. Appointment of Mr. Medishetty Srinivas Kumar as additional director of the Company in independent category. 5. Appointment of Mr. Mahesh A. Kuvadia as additional director of the Company in independent category. 6. Appointment of Mr. Srinivasa Rao Mandava as additional director in non executive category. 7 Appointment of Mr. Hari Krishan Reddy Kallam as Executive Chairman of the Company not liable to retire by rotation. 8. Appointment of Mr. D. Venkateswara Rao as whole-time director of the Company not liable to retire by rotation. 9. Resignation of Mr. G. Rama Krishna Reddy as Chairman and Director of the Company w.e.f. 12.10.2018 due to ill health. 10. Fixing the Annual General Meeting date as 30.11.2018. 11. Book closure dates from 24.11.2018 to 30.11.2018 (both days inclusive) for the purpose of Annual General Meeting. 12. Noting the closure of IBC proceedings against the Company filed by the operational creditor on account of set aside of NClT, Hyderabad orders by the NCLAT, Delhi.
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With reference to the captioned subject, this is to inform the exchange that the Company has received US Food & Drug Administration (USFDA) Tentative Approval for Alogliptin Tablets, 6.25 mg, 12.5 mg and 25 mg. Please find enclosed herewith our press release. We request you to kindly take the same on record.
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Inter alia, considered and approved the following : Board of Directors are appointment Sri. Vaddadi Suryanarayana Murty and Sri. Kotamarthy Venkata Suryaprakash Rao as Independent Additional Directors of the Company. Board approved the resignation of Mr. Y.V. Prashanth as Executive Director and continue as Director of the Company.
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Inter alia, considered and approved the following : 1. Approve Appointment of Mr. Gopal Sanwarmal Pansari [DIN: 08226713] as an Additional Independent Director of the Company. 2. Approve Appointment of Mr. Bhoorsingh Baghsingh Parihar [DIN: 01612692] as an Additional Director of the Company. 3. Approve Resignation of Mr. Govindprasad Madanchand Goyal as an independent Director 4. Approve Resignation of CS Rushabh Madhusudan Shah 5. Approve Appointment of Mr. Konark Piyush Patel as a Whole time Company Secretary and Compliance Office of the Company.
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Inter alia, considered and approved the following : Appointment of Dr. Ram H. Shroff (DIN 00004865), as Managing Director of the Company for a period of 5 year with effect from Thursday, 01st November, 2018 to Tuesday, 31st October, 2023, subject to approval of members and other regulatory requirements, if any. The appointment is made based on recommendation of Nomination and Remuneration Committee.
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We hereby inform you that the Company has issued and allotted 2,30,000 equity shares of Rs. 10/- each under Arvind Infrastructure Limited (now Arvind SmartSpaces Limited) - Employee Stock Option Scheme 2013 (AIL ESOP 2013) to the eligible employees on 15th October, 2018 pursuant to the exercise of options granted to them.
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Pursuant to Regulation 30 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received resignation on October 15, 2018 from Mr. Ramakant Nayak, Independent Director of the Company, conveying his resignation from the Board with immediate effect. You are requested to take the above information on records.
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RECTIFIED COPY OF THE VOTING RESULTS UNDER REGULATION 44 OF SEBI (LODR) 2015
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RECTIFIED COPY OF THE SCRUTINIZER REPORT IN PRESCRIBED FORM MGT-13 IN COMPLIANCE WITH PROVISIONS OF SECTIONS 108 & 109 OF THE COMPANIES ACT 2013 AND RULES 20 & 21(2) OF THE (COMPANY MANAGEMENT AND ADMINISTRATION) RULES 2014
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Inter alia, considered and approved the following : 1.The Board of Directors accepted the resignation letter dated 01-10-2018 from Mr. Saurabh Madan with immediate effect from 01-10-2018. 2.The Board of Directors approved the appointment of Ms. Ridhi Gupta (DIN: 0008245658) as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. the date of this meeting to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term of 5 consecutive years from the date of ensuing general meeting. 3.The Board of Directors approved to change the existing Registrar & Share Transfer Agents of the Company from Mas Services Limited (CIN:U74899DL1973PLC006950) to Indus Portfolio Private Limited (U67120HR1992PTC034972).
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Inter alia, considered and approved the following : 1. Considered and approved appointment of Mr. Yogesh Ghatge as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 8th October, 2018.
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Inter alia, considered and approved the following : 1. Appointment of Ms. Varsha Gupta as Company Secretary and Compliance Officer of the Company w,e.f 1st October, 2018.
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