18 Apr 2019 04:15 PM Closed
18/04/2019 | 04:15 PM
- Current Price11752.80
- Prev. Close11787.15
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63 Moons Tech.
With reference to increase in Price, 63 Moons Technologies Ltd has submitted to BSE a copy of Clarification is enclosed.
Aaron Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 18, 2019
Resignation of the Chief Financial Officer of the Company.
Adani Green Energy
The Exchange has sought clarification from Adani Green Energy Ltd on April 18, 2019, with reference to increase in Volume. The reply is awaited.
In continuation to our Letter Ref.: ID/AS/PB-VOTINGRESULT dated March 29, 2019, we now enclose a certified copy of the minutes of the proceedings of Postal Ballot conducted by the Company. Please take the same on record.
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. M. Neeharika has tendered her resignation from the post of Company Secretary & Compliance Officer due to her personal maternal responsibilities, with immediate effect and Company has accepted the same.
We are enclosing herewith the Press Release dated April 17, 2019 titled: Quess expands its CLM Platform with acquisition of Allsec Technologies Allsec gears up for next phase of growth with Quess Corp This will also be hosted on the Company's website. This is for your information and record.
Axis Capital Ltd (Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Allsec Technologies Ltd ("Target Company").
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited Standalone financial results for the year ended on March 31, 2019. 2. Auditors' Report on Standalone financial results Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare and confirm that the Audit Report is unmodified. The above have been taken on record by the Board of Directors of the Company today at their meeting held at Mumbai from 11.15 am to 01.15 pm. Kindly acknowledge and take note of the same on your record.
Dear Sir, We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 17th April, 2019 Wednesday at 2.30 P.M. at its registered office address to inter-alia transact the following matters: 1.The board has accepted and approved appointment of Mr. Dinesh Agarwal (DIN: 08394760) as Non-Independent Executive director of the company. 2.The board has accepted and approved resignation of Mr. Ramawtar Gupta (DIN: 06365578) as Non-Independent Executive director of the company. The meeting of the Board of Directors of the Company was commenced at 2:30 P.M. and concluded at 03:30 P.M. Please take the same on your record and acknowledge the receipt of the same.
Appointment of Mr. Ravindra Kumar Jain as Chief Financial Officer pursuant to Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2016
Pursuant to Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2016 Mr. Ravindra Kumar Jain is being appointed as Chief Financial Officer (KMP)
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