With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, 3i Infotech Ltd has submitted to BSE a copy of Clarification is enclosed.

inter alia, approved the following: 1. Appointment of Ms. Urvi Chandrakantbhai Shah, Company Secretary & Compliance Officer w.e.f. February 7, 2019. 2. Amendment in 'Code of Practices & Procedures for fair Disclosure of UPSI' and 'Code of Conduct - Prohibition of Insider Trading' of the Company which are coming into force April 1, 2019. 3. Resignation of Mr. Nareshkumar Prajapati, Company Secretary & Compliance officer w.e.f. February 2, 2019.

Further to our letter dated 13th & 16th February, 2019, we enclose in term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Postal Ballot Notice dated February 12, 2019 together with the Explanatory Statement thereto and specimen Postal Ballot Form. The above notice and Postal Ballot Form are also available on the website of the Company at www.ace-cranes.com.

We feel sad to inform you that Shri. Dilip G. Shah, Independent Director of the Company has passed away on Friday, 22nd February, 2019. Shri. Dilip G. Shah provided invaluable advice and guidance to the Company. His presence will be missed by the Management and Board of Anuh Pharma Ltd.

inter alia, to consider and approve 1. To approve the appointment of Ms. Deeksha Verma as Company Secretary & Compliance Officer of the Company. 2. To approve the Resignation of Ms. Suhani Mahajan from the post of Company Secretary & Compliance Officer of the Company. 3. Any other Matter with the Permission of Chairperson

Appointment of Company Secretary & Compliance Officer of the Company.

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Archit Organosys Ltd has submitted to BSE a copy of Clarification is enclosed.

Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed Notice of Postal Ballot sent to the members of the Company seeking their approval by way of Special Resolution through Postal Ballot (including voting by electronic means) for the payment of remuneration to Mr. Vinod K Dasari, Chief Executive Officer and Managing Director for the period from April 1, 2018 to March 31, 2019.

The Board in its meeting held on 12th February, 2019 had initiated a postal ballot process seeking shareholders'' approval for the businesses listed in the Notice of Postal Ballot dated 12.02.2019. Notice of Postal Ballot dated 12.02.2019 and Postal Ballot Form are attached.

inter alia, approved the following: 1)Appointment of Mr. Nitin Wagh (DIN:00221128) as an Additional Director of the Company.