Corporate announcements
Every filing companies make on NSE, newest first. Category is assigned from NSE's own label; the PDF link opens the original on NSE.
- 17 Aug 2021 21:19JKCEMENTExchange query
JKCEMENT: The Exchange has sought clarification from JK Cement Limited with respect to announcement dated 14-Aug-2021, regardingappointment of additional directors at its board meeting held on August 14, 2021.On basis of above the Company is required to clarify following -1. Brief profile (in case of appointment);2. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.��The response of the Company is awaited.
- 17 Aug 2021 21:13PARASPETROExchange query
PARASPETRO: The Exchange has sought clarification from Paras Petrofils Limited with respect to announcement dated 16-Aug-2021, regarding appointment of Company Secretary and Secretarial Auditor board meeting held on August 13, 2021. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.
- 17 Aug 2021 21:08MASKINVESTExchange query
MASKINVEST: The Exchange has sought clarification from Mask Investments Limited with respect to announcement dated 16-Aug-2021, regarding appointment of Mr. Jayesh Rasiklal Gandhi as Non- Executive Independent Director of the company w.e.f. August 16, 2021. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.
- 17 Aug 2021 21:04LIBASExchange query
LIBAS: The Exchange has sought clarification from Libas Consumer Products Limited with respect to announcement dated 16-Aug-2021, regarding receipt of an arbitration award for the payment of refund of deposit to GS Majestic Private Limited. On basis of above the Company is required to clarify following: 1. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of dispute/litigation; 2. Expected financial implications, if any, due to compensation, penalty etc; 3. Quantum of claims, if any The response of the Company is awa
- 17 Aug 2021 20:57VALIANTORGExchange query
VALIANTORG: The Exchange has sought clarification from Valiant Organics Limited with respect to announcement dated 15-Aug-2021, regarding change in director of the company. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.
- 17 Aug 2021 20:51KALYANIExchange query
KALYANI: The Exchange has sought clarification from Kalyani Commercials Limited with respect to announcement dated 14-Aug-2021, regarding change in director of the company. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is awaited.
- 17 Aug 2021 20:46IFGLEXPORExchange query
IFGLEXPOR: The Exchange has sought clarification from IFGL Refractories Limited with respect to announcement dated 14-Aug-2021, regarding appointment of Mr. James Leacock McIntosh as Managing Director of the company w.e.f. September 01, 2021.��On basis of above you are required to clarify following - 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018; 2. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director). The response of the Company is awaited.
- 17 Aug 2021 20:42PRITIKAUTOExchange query
PRITIKAUTO: The Exchange has sought clarification from Pritika Auto Industries Limited with respect to announcement dated 14-Aug-2021, regarding appointment of Internal Auditor at its board meeting held on August 14, 2021. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment of Internal Auditor).The response of the Company is awaited.
- 17 Aug 2021 19:27SHRENIKExchange query
SHRENIK: The Exchange has sought clarification from Shrenik Limited with respect to announcement dated 14-Aug-2021, regarding resignation of Ms Singhi and Company as Statutory Auditor of the company w.e.f. August 13, 2021. On basis of above the Company is required to clarify following: 1. Information required from the Statutory Auditor pursuant to SEBI Circular No.��CIR/CFD/CMD1/114/2019 dated October 18, 2019.��The response of the Company is awaited.
- 17 Aug 2021 19:13PGELExchange query
PGEL: The Exchange has sought clarification from PG Electroplast Limited with respect to announcement dated 14-Aug-2021, regarding Ms. Ruchika Bansal as Non- Executive Independent Director of the company w.e.f. August 14, 2021. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is awaited.
- 17 Aug 2021 19:03BODALCHEMExchange query
BODALCHEM: The Exchange had sought clarification from Bodal Chemicals Limited with respect to announcement dated 14-Aug-2021, regarding approval to sell UNIT-VI of Company at its board meeting held on August 14, 2021. On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4. Consideration received from such
- 17 Aug 2021 18:58DONEARExchange query
DONEAR: The Exchange has sought clarification from Donear Industries Limited with respect to announcement dated 13-Aug-2021, regarding resignation of Mr. Santanu Mukherjee as Independent Director of the company w.e.f. August 12, 2021. On basis of above the Company is required to clarify following: 1. No other material reasons other than provided (confirmation from resigning independent director). The response of the Company is awaited.
- 17 Aug 2021 18:44PDF · -AROGRANITEExchange query
AROGRANITE: The Exchange had sought clarification from Aro Granite Industries Limited with respect to announcement dated 13-Aug-2021, regarding expansion plan. On basis of above the Company was required to clarify following: 1. Existing capacity utilization; 2. Period within which the proposed capacity is to be added. The response of the Company is attached.
- 17 Aug 2021 18:41PDF · -BAJAJHINDExchange query
BAJAJHIND: The Exchange had sought clarification from Bajaj Hindusthan Sugar Limited with respect to announcement dated 13-Aug-2021, regarding appointment of Mr. Alok Kumar Vaish as Additional Director and Managing Director of the Company at its meeting held on August 13, 2021. On basis of above the Company was required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is attached.
- 17 Aug 2021 18:35PDF · -UMIYA-MROExchange query
MRO-TEK: The Exchange had sought clarification from MRO-TEK Realty Limited with respect to announcement dated 13-Aug-2021, regarding appointment of Mr. Sudhir Kumar Hasija in board meeting held on August 13, 2021. On basis of above the Company was required to clarify following - 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018; 2. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director). The response of the Company is attached.
- 17 Aug 2021 18:33PDF · -KIRLOSENGExchange query
KIRLOSENG:The Exchange had sought clarification from Kirloskar Oil Engines Limited with respect to announcement dated 13-Aug-2021, regarding update on shareholders approval to transfer all equity shares held by the Company in Arka Fincap Limited to the Arka Financial Holdings Private Limited at Annual General Meeting. On basis of above the Company was required to clarify following - 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year; 2. Date on which the agreement for sale has
- 17 Aug 2021 18:23PDF · -GEEKAYWIREExchange query
GEEKAYWIRE: The Exchange had sought clarification from Geekay Wires Limited with respect to announcement dated 12-Aug-2021, regarding appointment of Secretarial Auditor, Internal Auditor and Cost Auditor in its board meeting held on August 12, 2021. On basis of above the Company was required to clarify following - 1. Brief profile (in case of appointment of Secretarial Auditor, Internal Auditor and Cost Auditor). The response of the Company is attached.
- 17 Aug 2021 18:17PDF · -TAJGVKExchange query
TAJGVK: The Exchange had sought clarification from Taj GVK Hotels & Resorts Limited with respect to announcement dated 06-Aug-2021, regarding change in director of the company. On basis of above the Company was required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is attached.
- 17 Aug 2021 17:50PDF · -VEDLExchange query
��The Exchange had sought clarification from Vedanta Limited with respect to announcement dated 26-July-2021, regarding��Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) BALCO: Smelter expansion by 414 KTPA and Jharsuguda: Carbon Plant Adequacy. On basis of above the Company was required to clarify following:��1. Existing capacity; 2. Existing capacity utilization; 3. Proposed capacity addition; 4. Period within which the proposed capacity is to be added; 5. Mode of financing; 6.
- 17 Aug 2021 17:36PDF · -DHARSUGARExchange query
Significant movement in price has been observed in Dharani Sugars & Chemicals Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dharani Sugars & Chemicals Limited has submitted their response.
- 17 Aug 2021 16:04SVPGLOBExchange query
Significant movement in price has been observed in Svp Global Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
- 17 Aug 2021 15:34MMFLExchange query
MMFL: The Exchange has sought clarification from MM Forgings Limited with respect to announcement dated 13-Aug-2021, regarding appointment of Smt. Sumita Vidyashankar at its board meeting held on August 13, 2021. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is awaited.
- 17 Aug 2021 15:25TIMETECHNOExchange query
TIMETECHNO:The Exchange has sought clarification from Time Technoplast Limited with respect to announcement dated 13-Aug-2021, regarding resignation of Mr. K. N. Venkatasubramanian, Chairman and Non-executive Independent Director of the Company at its board meeting held on August 13, 2021.��On basis of above you are required to clarify following -1. No other material reasons other than provided (Confirmation from resigning director).The response of the Company is awaited.
- 17 Aug 2021 15:20SAKUMAExchange query
SAKUMA: The Exchange has sought clarification from Sakuma Exports Limited with respect to announcement dated 13-Aug-2021, regarding board meeting held on August 13, 2021. On basis of above the Company is required to clarify following: 1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.); 2. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc); 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximatel
- 17 Aug 2021 14:35ARCHIESExchange query
ARCHIES: The Exchange has sought clarification from Archies Limited with respect to announcement dated 13-Aug-2021, regarding appointment of Mr. Jagdish Moolchandani as Executive Director of the company w.e.f. September 28, 2021. On basis of above the Company is required to clarify following: 1. confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is awaited.
- 17 Aug 2021 14:29GOLDENTOBCExchange query
GOLDENTOBC: The Exchange has sought clarification from Golden Tobacco Limited with respect to announcement dated 13-Aug-2021, regarding��appointment of Mr. Vikas Dahiya as an Additional Director (Non-Executive & Independent) of the Company at its board meeting held on August 13, 2021.��On basis of above the Company is required to clarify following -��1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.
- 17 Aug 2021 14:23HBLENGINEExchange query
HBLPOWER: The Exchange has sought clarification from HBL Power Systems Limited with respect to announcement dated 13-Aug-2021, regarding change in director of the company. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.
- 17 Aug 2021 14:16CORDSCABLEExchange query
CORDSCABLE: The Exchange has sought clarification from Cords Cable Industries Limited with respect to announcement dated 13-Aug-2021,��regarding appointment of Mrs. Eila Bhatia, as an Additional Director at its board meeting held on August 13, 2021.��On basis of above the Company is required to clarify following - 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.��The response of the Company is awaited.
- 17 Aug 2021 14:09KIRLOSENGExchange query
KIRLOSENG:The Exchange has sought clarification from Kirloskar Oil Engines Limited with respect to announcement dated 13-Aug-2021, regarding update on shareholders approval to transfer all equity shares held by the Company in Arka Fincap Limited to the Arka Financial Holdings Private Limited at Annual General Meeting.��On basis of above the Company is required to clarify following - 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year; 2. Date on which the agreement for sale has
- 17 Aug 2021 11:41PDF · -RUBYMILLSExchange query
Significant increase in volume has been observed in The Ruby Mills Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. The Ruby Mills Limited has submitted their response.
- 16 Aug 2021 22:47PDF · -SIMPLEXExchange query
SIMPLEX: The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.
- 16 Aug 2021 22:46PDF · -NIRAJExchange query
NIRAJ: The Exchange had sought clarification from Niraj Cement Structurals Limited with respect to announcement dated 12-Aug-2021, regarding�� Appointment of Secretarial Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.
- 16 Aug 2021 22:44PDF · -SHREEPUSHKExchange query
SHREEPUSHK: The Exchange had sought clarification from Shree Pushkar Chemicals & Fertilisers Limited with respect to announcement dated 12-Aug-2021, regarding�� Appointment of Mr. Ishtiaq Ali as a Non-Executive Independent Director of the company w.e.f. 12th�� August, 2021. On basis of above the Company was required to clarify following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The response of the Company is attached.
- 16 Aug 2021 22:42PDF · -EXPLEOSOLExchange query
EXPLEOSOL: The Exchange had sought clarification from Expleo Solutions Limited with respect to announcement dated 12-Aug-2021, regarding��appointment of Mr. Prashant Eknath Bramhankar as Additional Director (Non-Executive) of the Company with effect from September 1, 2021 . On basis of above the Company was required to clarify following: 1.��Affirmation hat the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The response of the Company is attached.
- 16 Aug 2021 22:41PDF · -SANGHIINDExchange query
SANGHIIND: The Exchange had sought clarification from Sanghi Industries Limited with respect to announcement dated 12-Aug-2021, regarding�� appointment of Mr. Arvind Agarwal as an Additional Director (independent) w.e.f. August 12, 2021. On basis of above the Company was required to clarify following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The response of the Company is attached.
- 16 Aug 2021 22:22PDF · -MERCATORExchange query
MERCATOR: The Exchange had sought clarification from Mercator Limited with respect to announcement dated 12-Aug-2021, regarding resignation Mr. Sukhdarshan Singh Bedi as an Independent Director of the company. On basis of above the Company was required to clarify following: 1. Confirmation from the resigning director that there are no other material reasons other than provided. The response of the Company is attached.
- 16 Aug 2021 22:20PDF · -ASIANHOTNRExchange query
ASIANHOTNR: The Exchange had sought clarification from Asian Hotels (North) Limited with respect to announcement dated 11-Aug-2021, regarding�� Appointment of Mr Rajeev Uberoi as Non- Executive Independent Director of the company w.e.f. August 11, 2021. On basis of above the Company was required to clarify following: 1.����Affirmationᅠthat the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The response of the Company is attached.
- 16 Aug 2021 22:17PDF · -URJAExchange query
URJA: The Exchange had sought clarification from Urja Global Limited with respect to announcement dated 11-Aug-2021, regarding�� Appointment of Mr. Mohan Jagdish Agarwal as an Additional Director of the company. On basis of above the Company was required to clarify following: 1.����Affirmationᅠthat the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The response of the Company is attached.
- 16 Aug 2021 22:13PDF · -CREDITACCExchange query
CREDITACC: The Exchange had sought clarification from CREDITACCESS GRAMEEN LIMITED with respect to announcement dated 06-Nov-2020, regarding Appointment of Mr. Balakrishna Kamath as Chief Financial Officer. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.
- 16 Aug 2021 20:33TGBHOTELSExchange query
TGBHOTELS: The Exchange has sought clarification from TGB Banquets And Hotels Limited with respect to announcement dated 14-Aug-2021, regarding Appointment of Mr Nishit Bharatbhai Popat as Non- Executive Independent Director of the company w.e.f. August 14, 2021.On basis of above the Company is required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.��The response of the Company is awaited.
- 16 Aug 2021 20:32CAPTRUSTExchange query
CAPTRUST: The Exchange has sought clarification from Capital Trust Limited with respect to announcement dated 14-Aug-2021, regarding outcome of its Board meeting held on August 14, 2021.��On basis of above the Company is required to clarify following:��1. Brief details of change in shareholding pattern (if any) of listed entity.2. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.;3. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";4. Area of business of the enti
- 16 Aug 2021 20:30AURUSExchange query
LYPSAGEMS: The Exchange has sought clarification from Lypsa Gems & Jewellery Limited with respect to announcement dated 14-Aug-2021, regarding appointment of company secretary of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.
- 16 Aug 2021 20:25JPOLYINVSTExchange query
JPOLYINVST: The Exchange has sought clarification from Jindal Poly Investment and Finance Company Limited with respect to announcement dated 14-Aug-2021, regarding Appointment of Director of the company.��On basis of above the Company is required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.
- 16 Aug 2021 18:19PDF · -TASTYBITEExchange query
Significant increase in volume has been observed in Tasty Bite Eatables Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tasty Bite Eatables Limited has submitted their response.
- 16 Aug 2021 17:11ATNINTERExchange query
The Exchange has sought clarification from ATN International Limited with respect to announcement dated 12-Aug-2021, regarding appointment of Internal Auditor and Secretarial Auditor at its board meeting held on August 12, 2021. On basis of above the Company is required to clarify following - 1. Brief profile (in case of appointment of Internal Auditor and Secretarial Auditor). The response of the Company is awaited.
- 16 Aug 2021 17:00PDF · -SUULDExchange query
SUULD: The Exchange had sought clarification from Suumaya Industries Limited with respect to announcement dated 13-Aug-2021, regarding outcome of its meeting of Board of Directors held on August 13, 2021. On basis of above the Company was required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is attached.
- 16 Aug 2021 12:50PDF · -SHRIRAMCITExchange query
Significant increase in volume has been observed in Shriram City Union Finance Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shriram City Union Finance Limited has submitted their response.
- 16 Aug 2021 09:58DBCORPExchange query
DBCORP: The Exchange has sought clarification from D.B.Corp Limited with respect to announcement dated 13-Aug-2021, regarding implementation of D. B. Corp Limited Employee Stock Option Scheme 2021 at its board meeting held on August 13, 2021. On basis of above the Company is required to clarify following: 1. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable); 2. Total number of shares covered by these options; 3. Pricing formula; 4. Brief details of significant terms. The response of the Company is awaited.
- 16 Aug 2021 09:47GRINFRAExchange query
GRINFRA: The Exchange has sought clarification from G R Infraprojects Limited with respect to announcement dated 13-Aug-2021, regarding approval of ESOP scheme at its board meeting held on August 12, 2021. On basis of above the Company is required to clarify following: 1. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable); 2. Total number of shares covered by these options; 3. Pricing formula; 4. Brief details of significant terms. The response of the Company is awaited.
- 16 Aug 2021 09:40AROGRANITEExchange query
AROGRANITE: The Exchange has sought clarification from Aro Granite Industries Limited with respect to announcement dated 13-Aug-2021, regarding expansion plan. On basis of above the Company is required to clarify following: 1. Existing capacity utilization; 2. Period within which the proposed capacity is to be added. The response of the Company is awaited.