JOLLY PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve To consider and approve the Notice of Extra-Ordinary General Meeting.
GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve The unaudited financial results for the quarter ended on 31.12.2021.
The Board of Directors of the Company at their meeting held on January 29, 2022 inter alia, transacted the following business items: 1. Financial Results The Board Meeting commenced at 12.00 p.m. and concluded at 1.45 p.m.
This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 29th January, 2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st December, 2021. The same has also been reviewed by Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021, approved by the Board pursuant to Regulation 33 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your reference and record. A copy thereof has also been sent for publication as per the requirements. The meeting commenced at 12:30 p.m. and concluded at 1:45 p.m. Further, M/s. S. R. Batliboi & Co.Statutory Auditors have carried out limited review of the said results for aforesaid period, copy of which is enclosed.
Pursuant to Regulation 47 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper publication w.r.t Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021, published on 29th January, 2022, in 'Financial Express,' English and 'Jansatta', Hindi Newspaper, All India edition. Kindly take the aforesaid in your records.
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Compliance Certificate of our Company for the quarter ended 31st December, 2021 received from Registrar and Share Transfer Agent, Big Share Services Private Limited having permanent SEBI Registration No: INR000001385.
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from Link Intime India Pvt. Ltd. the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2021.
SVAM SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve To consider and approve the Notice of Extra-Ordinary General Meeting.
