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Aarvi Encon
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Aarvi Encon Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 29, 2021. Further, the company has informed the Exchange regarding voting results.
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Alexander Stamps
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A.G.M. (Revised) & Quarterly Results (Revised) & Preferential Issue of shares (Revised) & Increase in Authorised Capital
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Allied Digital Serv.
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Inter alia, approved: 1. Recommend Final Dividend of Rs. 0.75 per equity share of Rs. 5/ - each for the financial year ended March 31, 2021 subject to the approval of the shareholders of the Company, if approved it shall be paid on or before October 12, 2021. 2. Appointment of Mrs. Swanubhuti Jain (DIN: 09006117) as an Independent Director of the Company 3. Appointment of Mr. Sunil Vasudev Bhatt (DIN: 09243963) as an Executive Director of the Company. 4. Re-appointment of Mr. Nehal Nitin Shah (DIN: 02766841) as an Executive Director of the Company 5. Approved Notice of 27" Annual General Meeting of the Company scheduled to be held on Monday September 13, 2021 to be held through VC / OAVM. 6. Grant of 18 lakhs stock options under ADSL - Employees Stock Option Plan 2020
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Allied Digital Serv.
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Allied Digital Services Limited informs that its latest ITSM and Digital services management platform- ADiTaaS, is now globally certified by PinkVERIFY
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Ans Industries
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We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 30/07/2021 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter ended 30th June, 2021
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Asahi India Glass
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The Board of Directors of the Company in its meeting held today i.e. 30th July, 2021, took note of the following: 1) The unaudited financial results of the Company (Standalone and Consolidated) for the first quarter ended 30th June, 2021, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015; 2) Convene 36th Annual General Meeting ('AGM') of the Company on Wednesday, 29th September, 2021, and closure of Register of Members and Share Transfer Books of the Company from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend, through video conferencing and other audio video means; 3) The Company has, in principle, agreed to execute a Term Sheet with Ahmedabad based Vishakha Group for setting up a green field solar glass manufacturing plant at Mundra, Gujarat. AIS will take a minority stake in the solar glass business. The meeting of the Board of Directors commenced at 08:30 a.m. and concluded at 11:15 a.m.
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Astec Lifesciences
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The Board considered and approved seeking approval of the Shareholders by way of Postal Ballot for amendment of certain provisions of its Employees Stock Option Plan, 2012 ('ESOP 2012') and for Induction of Mr. Anurag Roy as a 'Whole Time Director' on the Board of Directors of the Company .
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Atlanta
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Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2021
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Axis Bank
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The Exchange has sought clarification from AXIS Bank Ltd with respect to news article appearing on https://www.businesstoday.in July 29, 2021 titled "RBI imposes Rs 5 cr penalty on Axis Bank for non-compliance of rules". The reply is awaited.
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Balaxi Pharma.
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BALAXI PHARMACEUTICALS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2021
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