3M India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Action Construction Equipment Limited Daily Buy-Back of equity shares 16-Aug-2019 17:29

Inter alia, transacted the following: 1. Approved the Director's Report for the financial year ended 31st March, 2019. 2. Fixed thetime and venue of the 28th Annual General Meeting to be held on 30th September, 2019 and approved the draft Notice thereof. 3. Re- Appointment of Mrs. Usha Chachan (DIN 02304178) as Director who retires by rotation. 4. Appointed Mr. Rajesh Bengani, Practicing Chartered Accountants as scrutinizer to scrutinize the votes in respect of e-voting / ballots at the Annual General Meeting in free, fair and transparent manner. 5. Fixed the e-voting period i.e 2ih September, 2019 to 29th September, 2019 for the shareholders of the Company, holding shares either in physical form or in dematerialization form as on the cut-off date (record date) i.e.23rd September 2019 may cast their vote electronically. 6. Appointed M/s A.J.Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. 7. Mr. Shiv Kumar Chirania was appointed as an Additional Director as per Section 149 and 161 of the Companies Act, 2013. 8. Mr . Shiv Kumar Chirania ,who was appointed as an Additional Director of the Company has been re-appointed as an Independent Director subject to the approval of shareholders at the Annual General Meeting of the Company. 9. Recommended to the Shareholders for Reappointment of Mr. Swamy S.B.Das as an Independent Director. 10. Approved Delisting of shares from the Calcutta Stock Exchange

Pursuant to regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The register of members and share transfer books of the Company are remain closed from 19-09-2019 to 25-09-2019 for taking record of members for the purpose of payment of dividend and 40th Annual General Meeting of the Company will be held on Wednesday, 25-09-2019 at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-110092 at 4.00 p.m. BSE & NSE Code Type of Security & ISIN Book Closure both days inclusive Purpose BSE - 532811 NSE - AHLUCONT Equity Shares INE758C01029 From 19-09-2019 To 25-09-2019 Payment of Dividend and 40th Annual General Meeting

AI Champdany Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

With reference to the above captioned subject we would like to intimate that the 37th Annual Genral Meeting of the Company was held on Wednesday, 14th August, 2019 at 11 AM at the Registered Office of the Company at Plot No. 3337, M.I.E., Bhubaneswar-751010, Odisha. As per Regulation 44 of SEBI (LODR) Regulations, 2015 the details of the voting results of the business transacted at the AGM are enclosed along with scrutinizer's report. This is for your information and record. Thanking you,

Resignation of Mr. Jatindra Nath Rudra and Mr. Arito Roy w.e.f. 14th August, 2019 from the directorship of the Company.

Appointment/Resignation of Directors and various other matters.

inter alia, approved the following: 1. The Board appointed Prof. R. S. S. Mani as an Independent Director for a second Term of 5(five) years with effect from 26th September, 2019 upto 25th September, 2024 and decided to seek approval of Members at the ensuing Annual General Meeting. 2. The Board appointed Mr. B. V. Dholakia as an Independent Director for a second Term of 5(five) years with effect from 26th September, 2019 upto 25th September, 2024 and decided to seek approval of Members at the ensuing Annual General Meeting. 3. The Board decided to seek approval of Members for amendment in the terms of the deployment of funds referred to in the Prospectus dated 26th December, 2007 issued by the Company.

Book closure for Annual General Meeting on Monday 30th September 2019