Abhinav Capital Serv
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As due compliance of Regulation 10(7) of SEBI(SAST) Regulations 2011, the undersigned being promoter of the M/s Abhinav Capital Services Limited ('Target Company'), disclosing the acquisition made in reliance upon exemption provided for in regulation 10(1)(a)(ii) in the specified format in respect of inter-se transfer of 1320500 equity shares (19.07%) of Target Company as detailed in the disclosure as attached. We request you to kindly update the above disclosed information in your records.
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Abm International
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ABM International Limited has informed the Exchange about Newspaper Advertisements
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Acc
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ICICI Securities Ltd & Deutsche Equities India Pvt Ltd ("Joint Managers to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of ACC Ltd ("Target Company") under Regulations 3(1), 4 and 5(1) read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.
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Adcon Capital Services
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Audited Results & Inter alia, to consider and approve following agenda ? 1. To consider and if thought fit, to consider and approve the resignation of Sanjay Minda from the Board of Directors; 2. To consider and if thought fit, to consider and approve the resignation of Sandeep Jha from the Board of Directors; 3. To consider and if thought fit, to consider and approve the resignation of Statutory Auditors of the Company and to appoint new Statutory Auditors to fill the casual vacancy, subject to approval of Members in forthcoming AGM.
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Allsec Tech.
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Audited Results Inter alia, Appointment of Ms. Sripiriyadarshini as Company Secretary and Compliance Officer of the Company effective from May 14, 2022
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Ambuja Cement
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This is to inform you that the Board of Directors of the Company have been informed by our Promoter, Holcim Ltd and its relevant subsidiaries, that they have executed a Share Purchase Agreement with Endeavour Trade and Investments Ltd. on May 15th, 2022 for the sale of shareholding in Holderind Investments Ltd., which in turn holds shares in the Company. The Company will be providing requisite assistance to complete the proposed transaction, including pursuant to its obligations under applicable law. Attached is a Press Release in this behalf by Holcim Ltd
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Ambuja Cement
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ICICI Securities Ltd & Deutsche Equities India Pvt Ltd ("Joint Managers to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Ambuja Cements Ltd ("Target Company") under Regulations 3(1), 4 and 5 read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.
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Angel One
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Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company in its meeting held on May 16, 2022 has approved the allotment of 126,946 equity shares of the Company of face value of Rs. 10 each to the eligible employees of the Company. Consequent to the said allotment, the issued, subscribed and paid-up capital of the Company stands at Rs. 830,721,210 comprising of 83,072,121 equity shares of face value of Rs. 10 each. This is for your information and records.
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Anuh Pharma
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Inter alia, approved: Recommended final dividend of Rs. 1.75/ per equity share of face value of Rs. 5/- each (i.e. 35%) for the Financial Year ended 31'' March, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; 4. Approved the draft Notice of 62nd Annual General Meeting of the Company; 5. Recommended Re-Appointment of M/s Jayantilal Thakkar & Co., Chartered Accountants (Firm Registration Number: l04133W) as Statutory Auditors of the Company for the second term to hold office for a period of five consecutive years commencing from the conclusion of the 62"" Annual General Meeting till the conclusion of the 67'" Annual General Meeting (from F.Y. 2022-23 to F.Y. 2026-27), subject to the approval of the Members at the ensuing 62nd Annual General Meeting of the Company; 6. Appointment of M/s SBU & Co., Chartered Accountants as Internal Auditors of the Company for a period of 1 year. 7. Appointment of M/s Sanjay Doshi & Asso., Company Secretary as Secretarial Auditors of the Company for the Financial Year 2022??23. 8. Appointment of Ankit Kishor Chande, Cost Accountant as Cost Auditor for the financial year 2022-23
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Ashima
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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today i.e. Saturday, 14th May, 2022 has recommended the re-appointment of M/s. Mukesh M Shah & Co., Chartered Accountants (Registration No. 106625W) as the Statutory Auditors of the Company for the 2nd (second) term of 5 (five) consecutive years to hold the office from the conclusion of 39th AGM till the conclusion of the 44th AGM of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. Kindly take the same for your records.
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