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As on 03-Feb-2025
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Agarwal Float Glass India Limited has informed the Exchange regarding Board meeting held on February 03, 2025.
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Inter alia, Considered and approved the appointment of Mr. Manoj Dhondge (ACS- A55592) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company.
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Aspinwall and Company Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.
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Clarification with respect to movement in volume as per email received from BSE Limited on 3rd February, 2025 is enclosed
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BSE Limited has informed the Exchange regarding Cessation of Mr Umakant Jayaram as Non- Executive Independent Director of the company w.e.f. February 03, 2025.
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Inter alia, approved:- 1. Recommended a Final Dividend of INR 9.5/- per share of the face value of INR 5/- each (which includes a Special Dividend of INR 4.5/- per share) for the financial year ended 31 December 2024, subject to approval by the Shareholders at the 47 th Annual General Meeting; 2. Fixed the record date as Tuesday, 18 March 2025 for determining entitlement of members to Final Dividend for the financial year ended 31 December 2024. The dividend, if approved by the Shareholders will be paid on or before Wednesday, 23 April 2025. 3. Fixed the 47th Annual General Meeting on Tuesday, 25 March 2025. 4. Approved/noted the following changes to the Board of Directors of the Company: a. Cessation of directorship of Mr. Udayan Sen as Nominee Director: Castrol Limited (UK), Promoter of the Company, has withdrawn nomination of Mr. Udayan Sen as Nominee Director of the Company with effect from close of business hours on 28 February 2025, consequent to his resignation from bp b. Appointment of Ms. Nisha Trivedi as Nominee Director: In accordance with the nomination letter received from Castrol Limited (UK), Promoter of the Company, Ms. Nisha Trivedi has been appointed as Nominee Director of the Company with effect from the date she obtains her Director Identification Number (DIN). The said appointment shall be subject to the approval of the Shareholders of the Company
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The Exchange had sought clarification from Dhanuka Realty Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Segment details not submitted -3. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.
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Esconet Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 03, 2025
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Felix Industries Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)'.
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The Exchange had sought clarification from Graphisads Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.
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Iris Clothings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.
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Iris Clothings Limited has informed the Exchange regarding Board meeting held on February 03, 2025.
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Iris Clothings Limited has informed the Exchange regarding a press release dated February 03, 2025, titled "Iris Clothings announced its Q3 & 9MFY25 Results".
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JAKHARIA FABRIC LIMITED has informed the Exchange regarding ' Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015'.
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Jash Engineering Limited has informed the Exchange about Copy of Newspaper Publication
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