Corporate announcements

Tera Software Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Sagardeep Alloys Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

SRM Contractors Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

EID Parry India Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Outcome of Board Meeting held on 11.02.2025

Vertoz Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

JHS Svendgaard Laboratories Limited has informed the Exchange regarding Board meeting held on February 11, 2025 to considered and approved the un-audited Financial Results for the quarter and nine months ended December, 2024.

Ramky Infrastructure Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Mamata Machinery Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Zee Media Corporation Limited has informed the Exchange regarding outcome of Board meeting held on February 11, 2025.

GIC Housing Finance Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

RHI MAGNESITA INDIA LTD has informed the Exchange regarding Board meeting held on February 11, 2025.

AstraZeneca Pharma India Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Faze Three Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Outcome of Board Meeting held on 11th February, 2025 along with Un-audited Financial Results for the quarter ended December 31, 2024 as per letter attached.

Technocraft Industries (India) Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Gujarat Alkalies and Chemicals Limited has informed the Exchange regarding Outcome of Board meeting held on February 11, 2025.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Baid Finserv Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 06:00 P.M., inter alia 1. Approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2024 and took on record the Limited Review Report thereon2. Approved the insertion of sub-clause (3) to the existing Article 14 of Articles of Association of the Company subject to the approval of members of the company 3. Approved issuance of Warrants convertible into equal number

Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

Sikko Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

HEG Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

In Compliance with the regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 11th February, 2025, has considered, approved and taken on record, inter alia, the following item: Approved & taken on record the Unaudited financial (Standalone) results for the Third Quarter ended December 31st, 2024 along with the Limited Review Report of Statutory Auditor s thereon. Appointment of M/s Chetna Bhola & Associates, Company Secretar

Vedanta Limited has informed the Exchange regarding Meeting of the Board constituted Committee of Directors held on February 11, 2025.

Delta Manufacturing Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Bajaj Healthcare Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Appointment of Additional Director etc.

Indo Amines Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

The outcome of the Meeting of the RP & Directors held on 11th February, 2025 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 11th February, 2025, inter-alia, upon the recommendation of the Audit Committee of the Company, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirem

Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Gokul Agro Resources Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

TV Today Network Limited has informed the Exchange regarding outcome of Board meeting held on February 11, 2025.

Country Condo's Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

N R Agarwal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

Globale Tessile Limited has informed the Exchange regarding Board meeting held on 11th February, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor s Limited Review Report thereon, for the 03rd Quarter and Nine Months Period ended on 31st December, 2024, for the Financial Year 2024-25.

JHS Svendgaard Retail Ventures Limited has informed the Exchange regarding Board meeting held on February 11, 2025 for considered and approved the financial Results for the Quarter and Nine month ended 31st December, 2024

Shivalik Rasayan Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Mohit Industries Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

TGB Banquets And Hotels Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Gokul Agro Resources Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

AVRO INDIA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

COSMO FIRST LIMITED has informed the Exchange regarding Board meeting held on February 11, 2025.

Softtech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

Seamec Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

Century Extrusions Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in their meeting held on Tuesday, 11th, February 2025 through physical / virtual / video conferencing mode hosted at B-227, Okhla Industrial Area, Phase-I, New Delhi-110020 have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Report from the Statutory Auditors t

EPL Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on February 11, 2025. has inter- alia considered, approved and taken on record:The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2024