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02-Jun-2023 |
7NR Retail
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Inter alia, approved:- 1.) Considered and Noted Resignation of Mr. Pratapsingh Bhoorsingh Zala (DIN: 03445568) as Director of the Company.
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02-Jun-2023 |
Agio Paper & Inds
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Inter alia, approved:- The allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement basis to Bengal Orion Financial Hub Limited ( BOFHL).
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02-Jun-2023 |
Asian Energy Service
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Inter alia, approved:- 1. Change in leadership at Asian a. Mr. Ashutosh Kumar (DIN: 06918508) has resigned from his current position as Whole- time Director & CEO of the Company with effect from close of business hours of May 31st, 2023. However, he will continue to be associated with the Company and looking after the operations. Consequently, Mr. Ashutosh Kumar shall also cease to be the Key Managerial Personnel (?KMP?) under the provisions of Section 203 of the Companies Act, 2013 and under Regulation 30(5) for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. close of business hours of May 31st, 2023. Mr. Ashutosh Kumar?s resignation as Whole Time Director and CEO was accepted by the Board of Directors, and he will cease to be CEO & Whole time Director with effect from the close of business hours on 31st May, 2023. The Board placed on record its appreciation for the contribution made by him during his directorship with the Company. b. Mr. Kapil Garg (DIN: 01360843) currently a Non-Executive Director of the Company has been appointed as the Managing Director of the Company. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, have approved the appointment of Mr. Kapil Garg for a period of three years with effect from 1st June, 2023. The Company shall seek Member?s approval for the aforesaid appointment in due course.Accordingly, the contact details of Mr. Kapil Garg are provided below: Mr. Kapil Garg is Director of Oilmax Energy Private limited and relative of Mrs. Ritu Garg, the Promoter of the Company. Based on declarations received, we hereby inform that Mr. Kapil Garg is not debarred from holding the office of director by virtue of any SEBI order or other such authority. Mr. Kapil Garg is also not related to any of the existing Directors of the Company. 2. Appointment of Mr. Kapil Garg as Key Managerial Personnel of the Company Consequent to the appointment of Mr. Kapil Garg in the Executive position, he is also appointed as one of the Key Managerial Personnel of the Company effective 1st June, 2023.
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02-Jun-2023 |
ASL Industries
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ASL Industries Limited has informed the Exchange about Copy of Newspaper Publication
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02-Jun-2023 |
Godha Cabcon&Insulat
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Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication
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02-Jun-2023 |
Homesfy Realty
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Homesfy Realty Limited has informed the Exchange regarding 'Explantory Letter to NSE Statement of Deviation & Cash flow statements'.
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02-Jun-2023 |
Iris Clothings
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Iris Clothings Limited has informed the Exchange regarding Analyst / Institutional Investors meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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02-Jun-2023 |
Ishan International
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Ishan International Limited has informed the Exchange regarding Appointment of APPOINTMENT OF INDEPENDENT DIRECTOR as Independent Director of the company w.e.f. Jun 02, 2023.
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02-Jun-2023 |
Jeena Sikho Life
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Jeena Sikho Lifecare Limited has informed the Exchange about appointment of Ms. Anshika Garg as company secretary and compliance officer of the Company with immediate effect i.e., 02-06-2023
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02-Jun-2023 |
Jeena Sikho Life
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Jeena Sikho Lifecare Limited has informed the Exchange about resignation of Ms. Nikita Juneja from the position of company secretary and compliance officer with immediate effect i.e., 02/06/2023
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