Corporate announcements

Dhruv Consultancy Services Limited has informed the Exchange regarding Board meeting held on September 12, 2024 w.r.t. the allotment of 3077800 equity shares under the preferential issue.

Aarvee Denims & Exports Limited has informed the Exchange regarding Board meeting held on September 12, 2024.

Dish TV India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2024.

Dish TV India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2024.

Aban Offshore Limited has informed the Exchange regarding Board meeting held on September 12, 2024.

Ador Welding Limited has informed the Exchange regarding outcome of the Board meeting held on September 12, 2024.

Hilton Metal Forging Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2024.

Hilton Metal Forging Limited has informed the Exchange regarding Board meeting held on September 12, 2024.

Interarch Building Products Limited has informed the Exchange regarding Board meeting held on September 12, 2024.

Hatsun Agro Product Limited has informed the Exchange regarding Board meeting held on September 12, 2024.

IMP Powers Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

Steelcast Limited has informed the Exchange regarding filing of revised outcome of the Board meeting held on September 07, 2024.

Hindustan Petroleum Corporation Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

Manpasand Beverages Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2024.

Vishwaraj Sugar Industries Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

Dharani Sugars & Chemicals Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

Mangalam Global Enterprise Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

Satin Creditcare Network Limited has informed the Exchange regarding Working Committee meeting held today, i.e. Wednesday, September 11, 2024, has inter-alia, considered and approved the terms and conditions for issuance of up to 500 (Five Hundred) secured, listed, redeemable, United States Dollars denominated bonds having face value of USD 10,000 (United States Dollars Ten Thousand only) each, aggregating up to USD 5,000,000 (United States Dollars Five Million only), at par, in dematerialized form on a private placement basis or such other amount as may be agreed (collectively the Bonds )

Ashima Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

We wish to inform you that the Board of Directors of R Systems International Limited ( R Systems / Amalgamated Company ), after considering the recommendations of the Audit Committee and the Committee of Independent Directors, at its meeting held today, September 11, 2024, has, inter alia, approved the Composite Scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with the Amalgamated Company under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

Ravindra Energy Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

Satin Creditcare Network Limited has informed the Exchange regarding Board meeting held on September 11, 2024.

Outcome of the Adjourned Board Meeting held on 10.09.2024 for Appointment of Additional Director and Approval of Financial Statements as on 07.03.2023

Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2024.Considered, Noted and Approved Resignation of Ms. Chanchal Kumari (Company Secretary & Compliance officer) of the Company w.e.f. closure of business hour of September 06, 2024. Resignation Letter received from Ms. Chanchal Kumari herewith.Considered and approved the appointment of Mr. Milan P. Sakhiya as a Company Secretary & Compliance officer of the company w.e.f September 10, 2024.

Teamo Productions HQ Limited has informed the Exchange regarding Board meeting held on September 10, 2024.

Mangalam Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2024.

Mangalam Cement Limited has informed the Exchange regarding Board meeting held on September 10, 2024.

Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on September 10, 2024.

Camlin Fine Sciences Limited has informed the Exchange regarding Board meeting held on September 10, 2024.

Debock Industries Limited has informed the Exchange regarding Board meeting held on September 10, 2024.

Welspun Living Limited has informed the Exchange regarding Board meeting held on September 10, 2024.

Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2024.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that the Board of Directors of the Company at their Meeting held today, i.e. Monday, September 09, 2024, inter alia considered and approved the following: 1. Noted and accepted the resignation of Mr. Markand Adhikari (DIN: 00032016) as the Chairman as well as Managing Director of the Company with effect from end of the meeting held on even day i.e. Monday, September 09, 2024 in order to give an opportunity to the next generation

Sundaram Multi Pap Limited has informed the Exchange regarding Board meeting held on September 09, 2024.

Bal Pharma Limited has informed the Exchange regarding Board meeting held on September 09, 2024 to Inter alia 1.Approved the commencement of the API green field project at Kadechur KIADB industrial Area, Yadgir District at the cost of Rs.30 Crores in the first phase. The project is expected to be completed in 36 months with a initial production capacity of 120 tonne's per annum.2. Approved the allotment of 1,16,500 equity shares to the employees of the Company upon conversion of stock options vested on them.

Saraswati Saree Depot Limited has informed the Exchange regarding Board meeting held on September 09, 2024.

Motisons Jewellers Limited has informed the Exchange regarding Board meeting held on September 09, 2024.

Awfis Space Solutions Limited has informed the Exchange regarding Board meeting held on September 09, 2024.

PNB Housing Finance Limited has informed the Exchange regarding Board meeting held on September 09, 2024.

Outcome of the Board Meeting

Lambodhara Textiles Limited has informed the Exchange regarding Board meeting held on September 09, 2024.

JSW Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2024.regarding Capacity Expansion Plan of the Material Subsidiaries.

SEMAC CONSULTANTS LIMITED has informed the Exchange regarding Board meeting held on September 09, 2024.

Atal Realtech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2024.

Country Club Hospitality & Holidays Limited has informed the Exchange regarding Board meeting held on September 08, 2024.

Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Board meeting held on September 07, 2024.

Nagarjuna Fertilizers and Chemicals Limited has informed the Exchange regarding Board meeting held on September 07, 2024.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on September 07, 2024.

North Eastern Carrying Corporation Limited has informed the Exchange regarding Board meeting held on September 07, 2024.

Confidence Petroleum India Limited has informed the Exchange regarding Board meeting held on September 07, 2024.