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As on 28-Apr-2025
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Inter alia, approved:- 1. The Board has recommended Dividend of Re. 0.25 (rupees twenty-five paisa only) per Equity Share of face value of Re.1/- each fully paid-up for the Financial Year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has approved: a) Re-appointment of Mr. Shashi Shanker (DIN: 06447938) as Non-Executive, Independent Director of the Company for a second term of 3 (three) years commencing from May 4, 2025, pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations and subject to the approval of shareholders by means of a Special Resolution at the ensuing Annual General Meeting. b) Resignation of Ms. Mira Soni as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours on May 31, 2025, as she will be transitioning into a different role within the Adani Group. c) Appointment of Mr. Anil Agrawal as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from June 1, 2025. 3. Based on the recommendation of the Audit Committee, the Board of Directors have appointed Makarand M. Joshi & Co, Practising Company Secretaries as Secretarial Auditors of the Company for an Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting
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Agarwal Float Glass India Limited has informed the Exchange regarding 'Update regarding In-principle Approval '.
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Agro Phos India Limited has informed the Exchange about General Updates
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Ascom Leasing & Investments Limited has informed the Exchange regarding 'Non-applicability of Regulation 23 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.'.
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Ascom Leasing & Investments Limited has informed the Exchange regarding 'Non-applicability of Regulation 24A of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'.
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The Exchange has sought clarification from Atlantaa Ltd on April 28, 2025, with reference to significant movement in price, in order to ensure that investorshave latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
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AVSL Industries Limited has informed the Exchange regarding Board meeting held on April 28, 2025.
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Balaji Phosphates Limited has informed the Exchange regarding 'Claiming the exemption under Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.
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Buy Back of Shares & Bonus issue & Audited Results & Dividend
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Clarification on the significant movement in the price of the Company''s shares
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Brace Port Logistics Limited has informed the Exchange about General Updates
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Cellecor Gadgets Limited has informed the Exchange regarding a press release dated April 28, 2025, titled "Cellecor Gadgets Limited has signed a strategic Non-Disclosure Agreement (NDA) with Shenzhen H&T Intelligent Control Co., Ltd and Shenzhen Jia Zha Geye Technology Co., Ltd.".
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Danish Power Limited has informed the Exchange regarding 'Non-Applicability of SEBI Circular on Large Corporates for the financial year 2025-26'.
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Delta Autocorp Limited has informed the Exchange regarding 'Intimation for Appointment of Investor and Public Relations Agency of the Company'.
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Dollex Agrotech Limited has informed the Exchange regarding 'Fund raising by issuance of Debt Securities by Large Entities'.
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