Corporate announcements

Manoj Vaibhav Gems N Jewellers Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

GMM Pfaudler Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2025.

Zuari Agro Chemicals Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Mask Investments Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

AYM Syntex Limited has informed the Exchange regarding Board meeting held on February 06, 2025, inter alia, for consideration and approval of:1. Un-Audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2024.2. Shifting the registered office of the Company from the Union Territory of Dadra and Nagar Haveli to the State of Maharashtra3. Approval of the Scheme of Amalgamation of Mandawewala Enterprises Limited ( the Transferor Company ) with AYM Syntex Limited ( the Transferee Company ) and their respective shareholders ( Scheme ) under secti

NCC Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Visagar Polytex Limited has informed Outcome of Board Meeting held on February 06, 2025.

Agro Phos India Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Surya Roshni Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Enviro Infra Engineers Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Surya Roshni Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Emcure Pharmaceuticals Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Sakuma Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2025.

Sahyadri Industries Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Pioneer Embroideries Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Shyam Telecom Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2025.

Synergy Green Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2025.

Synergy Green Industries Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

PVR INOX Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Munjal Showa Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Unichem Laboratories Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Shiva Texyarn Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ( Listing Regulations ), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 06th February, 2025, have inter alia approved the following matters:1. Unaudited Financial Results of the Company for the quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report issued by the Statutory Auditors.

Viceroy Hotels Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Diamines & Chemicals Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Diamines & Chemicals Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

NMDC Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2025.

This is to inform that the Board of Directors at their meeting held today, have inter alia(i) approved the un-audited financial results for the quarter ended December 31, 2024 along with the Limited Review Report. (ii)approved the re-appointment of Mr. Ganesh Lakshminarayan (DIN:00012583) as Chairman and Managing Director subject to approval of members through Postal Ballot.(iii) approved the notice of Postal Ballot to members, in connection with the aforementioned appointment. The meeting of the Board commenced at 11:16 hrs (IST) and concluded at 12:40 hrs(IST).

Geekay Wires Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Bajel Projects Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Oriental Carbon & Chemicals Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

PTL Enterprises Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Usha Martin Education & Solutions Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

VLS Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2025.

Eastern Silk Industries Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

KBC Global Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

Trigyn Technologies Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

Avalon Technologies Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

Inventurus Knowledge Solutions Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

Medi Assist Healthcare Services Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

Shah Metacorp Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

Reliance Power Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2025.

The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 5, 2025, have inter-alia considered and approved the following:1) Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 20242) Declared Interim Dividend of Rs. 3.25/- per equity share 3) Approved the application for declassification as promoter received from Sion Investment Holdings Pte. Limited.

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at its Meeting held on 5 February, 2025 has considered and approved: 1. Unaudited Financial Results for the quarter and nine months ended 31 December, 2024 (Unaudited Financial Results). Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company.2. Changes/amendments in Policies and revised Policies would be available at Company s website.Please find a

The Board of Directors of Ester Industries Limited ( the Company ) at its meeting held today i.e.5th February 2025, has inter-alia, considered and approved the following:1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter andnine months ended 31st December 2024. 2. Re-appointment of M/s. Dhananjay Shukla & Associates, Practicing Company Secretaries asSecretarial Auditors of the Company for the Financial year 2024-25.

Vipul Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2025.

Vipul Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

Manali Petrochemicals Limited has informed the Exchange regarding Board meeting held on February 05, 2025.

H.G. Infra Engineering Limited has informed the Exchange regarding Board meeting held on February 05, 2025.