Corporate announcements

KOKUYOCMLN: The Exchange has sought clarification from Kokuyo Camlin Limited with respect to announcement dated 10-Aug-2021, regarding change in director 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.

CYBERMEDIA: The Exchange had sought clarification from Cyber Media (India) Limited with respect to announcement dated 10-Aug-2021, regarding board meeting held on August 10, 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.

XPROINDIA: The Exchange had sought clarification from Xpro India Limited with respect to announcement dated 10-Aug-2021, regarding appointment of Ms. Suhana Murshed as Non- Executive Independent Director of the company w.e.f. August 10, 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.

AFFLE: The Exchange had sought clarification from Affle (India) Limited with respect to announcement dated 07-Aug-2021, regarding approval of Employee Stock Option Scheme 2021 in board meeting held on August 07, 2021. On basis of above the Company was required to clarify following - 1. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable); 2. Pricing formula; 3. Time within which option may be exercised; 4. Brief details of significant terms. The response of the Company is attached.

HINDALCO: The Exchange had sought clarification from Hindalco Industries Limited with respect to announcement dated 06-Aug-2021, regarding intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Expansion of Downstream Flat Rolled Project. On basis of above the Company was required to clarify following: 1. Existing capacity; 2. Existing capacity utilization; 3. Mode of financing; 4. Rationale. The response of the Company is attached.

TNTELE: The Exchange had sought clarification from Tamilnadu Telecommunication Limited with respect to announcement dated 30-May-2019, regarding Board meeting held on May 30, 2019.��On basis of above the Company was required to clarify the following:��1. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director)��2. Brief profile (in case of appointment).��The response of the Company is attached.

BOMDYEING: The Exchange has sought clarification from Bombay Dyeing & Mfg Company Limited with respect to announcement dated 09-Aug-2021, regarding��Appointment of Mr. Rajesh Batra�� as an Additional Director of the company with effect from 9th August, 2021. On basis of above the Company is 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 awaited.

CHALET: The Exchange has sought clarification from Chalet Hotels Limited with respect to announcement dated 10-Aug-2021, regarding�� Appointment of Mr. Milind Wadekar, Interim Chief Financial Officer as the Chief Financial Officer of the Company, w.e.f. August 10, 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.

BYKE: The Exchange has sought clarification from The Byke Hospitality Ltd with respect to announcement dated 10-Aug-2021, regarding�� appointment of Bilimoria Mehta & Co., as Statutory Auditors 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.

JYOTISTRUC: The Exchange had sought clarification from Jyoti Structures Limited with respect to announcement dated 06-Aug-2021, regarding�� Appointment of Additional Director. 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.

Significant increase in volume has been observed in NELCO 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. NELCO Limited has submitted their response.

HINDALCO: The Exchange has sought clarification from Hindalco Industries Limited with respect to announcement dated 06-Aug-2021, regarding intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015‐ Expansion of Downstream Flat Rolled Project. On basis of above the Company is required to clarify following: 1. Existing capacity; 2. Existing capacity utilization; 3. Mode of financing; 4. Rationale. The response of the Company is awaited.

DODLA: The Exchange had sought clarification from Dodla Dairy Limited with respect to announcement dated 07-Aug-2021, regarding intimation of appointment of Internal Auditor under Regulation 30 of the SEBI (LODR) Regulations, 2015. 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.

AFFLE: The Exchange has sought clarification from Affle (India) Limited with respect to announcement dated 07-Aug-2021, regarding��approval of Employee Stock Option Scheme 2021 in board meeting held on August 07, 2021.��On basis of above you are required to clarify following -��1. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable); 2. Pricing formula; 3. Time within which option may be exercised; 4. Brief details of significant terms. The response of the Company is awaited.

SAKHTISUG: The Exchange has sought clarification from Sakthi Sugars Limited with respect to announcement dated 09-Aug-2021, regarding nomination of Mr. Abhishek Kumar as Nominee Director by Asset Reconstruction Company (India) Limited (ARCIL) on the Board of Directors of the Company in the place of Mr.Jigar Dalal effective from 6th August 2021, vide ARCIL s letter dated 6th August 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

CYBERMEDIA: The Exchange has sought clarification from Cyber Media (India) Limited with respect to announcement dated 10-Aug-2021, regarding board meeting held on August 10, 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.

XPROINDIA: The Exchange has sought clarification from Xpro India Limited with respect to announcement dated 10-Aug-2021, regarding appointment of Ms. Suhana Murshed as Non- Executive Independent Director of the company w.e.f. August 10, 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.

SBILIFE: The Exchange had sought clarification from SBI Life Insurance Company Limited with respect to announcement dated 27-Jul-2021, regarding update on certain orders of the Insurance Regulatory and Development Authority of India (the IRDAI ). On basis of above the Company was required to clarify following: 1. Expected financial implications, if any, due to compensation, penalty etc; 2. Quantum of claims, if any. The response of the Company is attached.

Significant increase in volume has been observed in NELCO 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.

Members of the Exchange are hereby informed that the trading in equity shares of Amtek Auto Limited (ISIN: INE130C01021) will continue to remain suspended w.e.f August 11, 2021 pursuant to Resolution plan approved by National Company Law Tribunal.

INDNIPPON: The Exchange had sought clarification from India Nippon Electricals Limited with respect to announcement dated 07-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.

OISL: The Exchange has sought clarification from OCL Iron and Steel Limited with respect to announcement dated 05-Aug-2021, regarding Change in Auditors of the company. On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation in pursuance to SEBI Circular dated��October 18, 2019.The response of the Company is awaited.

RECLTD: The Exchange has sought clarification from REC Limited with respect to announcement dated 06-Aug-2021, regarding 'Incorporation of Project Specific special purpose vehicle (SPV) as wholly owned subsidiary of REC Power Development and Consultancy Limited. '��On basis of above the Company is required to clarify following:��1. Brief details of any governmental or regulatory approvals required for the acquisition;2. Indicative time period for completion of the acquisition;3. Cost of acquisition or the price at which the shares are acquired;4. Nature of consideration - whether cash consider

DODLA: The Exchange has sought clarification from Dodla Dairy Limited with respect to announcement dated 07-Aug-2021, regarding outcome of Board meeting held on August 07, 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.

ZEELEARN: The Exchange has sought clarification from Zee Learn Limited with respect to announcement dated 07-Aug-2021, regarding appointment of Mr. Ritesh Handa as an Additional Director in the category of Executive Director on the Board 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.

BHAGYAPROP: The Exchange has sought clarification from Bhagyanagar Properties Limited with respect to announcement dated 09-Aug-2021, regarding 'Appointment of Independent Director on the Board of Unlisted Material Subsidiary'.��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.

PALREDTEC: The Exchange had sought clarification from Palred Technologies Limited with respect to announcement dated 24-Jul-2021, regarding its press release dated July 24, 2021, titled "pTron launches country s first Made-in-India Active Noise Cancellation TWS Earbuds with Pooja Hegde". On basis of above the Company was required to clarify following: 1. Whether caters to domestic/ international market;2. Name of the countries in which the product is launched (in case of international).The response of the Company is attached.

DIAMONDYD:The Exchange had sought clarification from Prataap Snacks Limited with respect to announcement dated 26-Jul-2021, regarding commercial production at newly set up Unit situated at West Bengal�� ��711302 has commenced today i.e. 26th July, 2021. On basis of above the Company was required to clarify following:1. Existing capacity2. Existing capacity utilization3. Investment required4. Mode of financingThe response of the Company is attached.

AIAENG: The Exchange had sought clarification from AIA Engineering Limited with respect to announcement dated 30-Jul-2021, regarding update related to on-going investigation by Canada Border Services Agency (CBSA). On basis of above the Company was required to clarify following: 1. The details of any change in the status and / or any development in relation to such proceedings;The response of the Company is attached.

BRITANNIA: The Exchange had sought clarification from Britannia Industries Limited with respect to announcement dated 31-Jul-2021, regarding 'Outcome of Board Meeting held on 30th July, 2021'. On basis of above the Company was 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 attached.

KIRLOSBROS: The Exchange had sought clarification from Kirloskar Brothers Limited with respect to announcement dated 03-Aug-2021, regarding Change in Director(s) of the company. 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.

NH: The Exchange had sought clarification from Narayana Hrudayalaya Ltd. with respect to announcement dated 05-Aug-2021, regarding Change in Director(s) of the company. 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.

TAINWALCHM: The Exchange has sought clarification from Tainwala Chemical and Plastic (I) Limited with respect to announcement dated 07-Aug-2021, regarding Appointment of Secretarial and Internal Auditor. 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.

BALKRISHNA:The Exchange has sought clarification from Balkrishna Paper Mills Limited with respect to announcement dated 07-Aug-2021, regarding Appointment of Mr. DILEEP HIMMATRAO SHINDE as Non- Executive Independent Director of the company w.e.f. August 07, 2021. On basis of above the Company is 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 awaited.

JYOTISTRUC: The Exchange has sought clarification from Jyoti Structures Limited with respect to announcement dated 06-Aug-2021, regarding�� Appointment of Additional Director. On basis of above the Company is 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 awaited.

INDNIPPON: The Exchange has sought clarification from India Nippon Electricals Limited with respect to announcement dated 07-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.

DODLA: The Exchange has sought clarification from Dodla Dairy Limited with respect to announcement dated 07-Aug-2021, regarding intimation of appointment of Internal Auditor under Regulation 30 of the SEBI (LODR) Regulations, 2015. 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.

RSYSTEMS: The Exchange has sought clarification from R Systems International Limited with respect to announcement dated 07-Aug-2021, regarding intimation of appointment of Secretarial Auditor. 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.

INTEGRA:The Exchange has sought clarification from Integra Garments and Textiles Limited with respect to announcement dated 07-Aug-2021, regarding board meeting held on August 07, 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 (in case of appointment of directors); 2. No other material reasons other than provided (confirmation from resigning independent director). The response of the Company is awaited.

SANDHAR: The Exchange had sought clarification from Sandhar Technologies Limited with respect to announcement dated 06-Aug-2021, regarding outcome of Board Meeting held on August 06, 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.

TAJGVK: The Exchange has 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 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.

KAYA: The Exchange had sought clarification from Kaya Limited with respect to announcement dated 03-Aug-2021, regarding board meeting held on August 03, 2021. On basis of above the Company was required to clarify following: 1. 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.

RELAXO: The Exchange had sought clarification from Relaxo Footwears Limited with respect to announcement dated 31-Jul-2021, regarding appointment of M/s Chandrasekaran Associates as secretarial auditor for the Financial Year 2021-22. 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.

VGUARD: The Exchange had sought clarification from V-Guard Industries Limited with respect to announcement dated 30-Jul-2021, regarding board meeting held on July 30, 2021. On basis of above the Company was required to clarify following: 1. Whether the promoter/ promoter group/ group companies have any interest in this transaction? If yes, nature of interest and details thereof and whether the same is done at arms length;2. Brief details of such guarantee or indemnity or becoming a surety viz. brief details of agreement entered (if any) including significant terms and conditions, including amo

SBILIFE: The Exchange has sought clarification from SBI Life Insurance Company Limited with respect to announcement dated 27-Jul-2021, regarding update on certain orders of the Insurance Regulatory and Development Authority of India (the IRDAI ). On basis of above the Company is required to clarify following: 1. Expected financial implications, if any, due to compensation, penalty etc; 2. Quantum of claims, if any. The response of the Company is awaited.

Significant movement in price has been observed in Maheshwari Logistics 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. Maheshwari Logistics Limited has submitted their response.

The Exchange has sought clarification from Sunflag Iron And Steel Company Limited with respect to recent news item captioned Sunflag Iron & Steel emerges as highest bidder for coal block in Maharashtra. The response from the Company is attached.

SANDHAR: The Exchange has sought clarification from Sandhar Technologies Limited with respect to announcement dated 06-Aug-2021, regarding outcome of Board Meeting held on August 06, 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.

Pioneer Embroideries Limited has informed the Exchange that Pioneer Embroideries Limited has informed the Exchange about Reply to Clarification Sought

PNBHOUSING: The Exchange had sought clarification from PNB Housing Finance Limited with respect to announcement dated 04-Aug-2021, regarding board meeting held on August 04, 2021. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment of joint auditors). The response of the Company is attached.