Corporate announcements

Pricol Limited has informed the Exchange regarding Board meeting held on December 02, 2024.

Neueon Towers Limited has informed the Exchange regarding Board meeting held on December 02, 2024.

Agi Infra Limited has informed the Exchange regarding Board meeting held on December 02, 2024.

Network People Services Technologies Limited has informed the Exchange regarding Board meeting held on December 02, 2024.

Brightcom Group Limited has informed the Exchange regarding Board meeting held on December 01, 2024.

Brightcom Group Limited has informed the Exchange regarding Board meeting held on November 30, 2024.

Sikko Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 30, 2024.

Outcome of Board Meeting held on November 30, 2024.

Vikas Lifecare Limited has informed the Exchange regarding Board meeting held on November 30, 2024.

The Orissa Minerals Development Company Limited has informed the Exchange regarding Board meeting held on November 30, 2024.

A B Infrabuild Limited has informed the Exchange regarding Outcome of the Rights Issue Committee Meeting held on November 30, 2024.

Lokesh Machines Limited has informed the Exchange regarding Board meeting held on November 30, 2024.-Allotment of Equity shares pursuant to conversion of warrants

C.E. Info Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2024.

C.E. Info Systems Limited has informed the Exchange regarding Board meeting held on November 29, 2024.

OnMobile Global Limited has informed the Exchange regarding Board meeting held on November 29, 2024.

RBL Bank Limited has informed the Exchange regarding Board meeting held on November 29, 2024.

The South Indian Bank Limited has informed the Exchange regarding Board meeting held on November 29, 2024 - Intimation under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice for Exercise of Call Option/Record date/Payment date by the Bank on SIB Bond-ISIN INE683A08051.

Board Meeting Outcome for Appointment Of Secretarial Auditors Of The Company

Privi Speciality Chemicals Limited has informed the Exchange regarding outcome of Board meeting held on November 29, 2024

Aarey Drugs & Pharmaceuticals Limited has informed the Exchange regarding Board meeting held on November 29, 2024.

The Board of Directors at their meeting held on 29th November 2024 have, inter alia, approved a preferential allotment for consideration other than cash, shifting of registered office, amalgamation, postal ballot notice and entered into a merger framework agreement ( MFA ), Shareholders Agreement (SHA) and certain other agreements in relation to foregoing matters. Kindly take the above said information on record.

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board at its Meeting held today i.e., on Friday, 29th November, 2024 has inter alia, considered and approved the following matters, based on the recommendation of Nomination and Remuneration Committee.i. Investing and Incorporating a Wholly Owned Subsidiary in India.ii. Appointment of Mr. Bharat Jhaveri (DIN: 10854999) as an Additional Director in the category of Non- Executive, Independent Director on the Board of the Company.iii. Re-constitution of Nomination and Remuneration Committee upon appointmen

Sarveshwar Foods Limited has informed the Exchange regarding Board meeting held on November 29, 2024 regarding the Company s decision to acquire the remaining stake in Natural Global Foods DMCC.

Power Grid Corporation of India Limited has informed the Exchange regarding Board meeting held on November 29, 2024.

Mufin Green Finance Limited has informed the Exchange regarding Committee of the Board meeting held on November 29, 2024.

Mercator Limited has informed the Exchange regarding Board meeting held on November 28, 2024.

SEPC Limited has informed the Exchange regarding the outcome of the Board meeting held on November 28, 2024. Detailed letter is enclosed.

Future Consumer Limited has informed the Exchange regarding outcome of Board meeting held on November 28, 2024.

PVP Ventures Limited has informed the Exchange regarding Board meeting held on November 28, 2024.

Manba Finance Limited has informed the Exchange regarding Board meeting held on November 28, 2024.

Asian Hotels (West) Limited has informed the Exchange regarding Board meeting held on November 27, 2024. Considered and approved quarterly financial results from March 2021 onwards till September 2024.

MMTC Limited has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2024.

GHCL Limited has informed the Exchange regarding Board meeting held on November 27, 2024.

Beta Drugs Limited has informed the Exchange regarding Board meeting held on November 27, 2024.

With reference to the captioned matters and pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( Listing Regulations ), please find enclosed herewith the following: -1) The Un-Audited Financial Results (Standalone and Consolidated) for the quarter / half year ended on the 30th September, 2024 of the Financial year 2024-25 duly approved by the Board of Directors at their meeting held on the 26th November, 2024 (i.e. today) as Annexure I.2) Copies of Limited Review Reports (Standalone and Consolidated) submi

Kn Agri Resources Limited has informed the Exchange regarding Outcome of Board Meeting held on November 26, 2024 to consider incorporation of Subsidiary Company.

Flair Writing Industries Limited has informed the Exchange regarding Board meeting held on November 26, 2024.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Tainwala Chemicals and Plastics (India) Limited held today i.e., Tuesday, 26th November, 2024 at 403, 4th Floor, Akruti Star, Central Road, MIDC, Andheri (East), Mumbai 400 093 has: 1. Considered and approved appointment of Ms. Divya Saboo as a Whole time Company Secretary, Key Managerial Person and Compliance officer of the Company with effect from 26th N

Sagility India Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

A B Infrabuild Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Outcome of the Board Meeting - 25.11.2024

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Paradeep Phosphates Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Acme Solar Holdings Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Hardwyn India Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Zuari Agro Chemicals Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Niva Bupa Health Insurance Company Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Dev Information Technology Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

Mrs. Bectors Food Specialities Limited has informed the Exchange regarding Board meeting held on November 25, 2024.

SIS LIMITED has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 2, 2024, approved the proposal to raise funds through the issuance of Non-Convertible Debentures ( NCDs ) on a private placement basis for an amount of up to INR 190 Crores. In the meeting held today, the Board further considered and approved the proposal to raise additional funds through the issuance of NCDs on a private placement basis for an amount of up to INR 60 Crores, aggregating the issuance of NCDs to INR 250 Crores.