BSE Corporate Filings & Announcements

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ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …
BSE India
In terms Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned Share Certificate has been reported to be lost by the Shareholder as per intimation received by us on 24th December, 2021 from our Registrar and Share Transfer Agent - C B Management Services (P) Limited: Name of Shareholder Folio No. Share Certificate No. Distinctive No. No. of Shares DR K RAMACHANDRA PAI P00020 22896 80783536 - 80783835 300 Duplicate share certificate in lieu of above certificate shall be issued only on receipt of complete documents from the shareholder within 30 days of such lodgment of required document. You are requested to kindly take the above information on your records.
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BAJAJ ELECTRICALS LTD.-$ - 500031 - Closure of Trading Window
BSE India
Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ('SEBI PIT Regulations') and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code') of Bajaj Electricals Limited ('Company'), we hereby inform you that the trading window for dealing in the securities of the Company shall be closed from January 1, 2022, for the Designated Persons, their Immediate Relatives, and for the Connected Persons of the Company. The same will remain closed till 48 hours after the announcement by the Company of its unaudited financial results for the third quarter and nine months period ended December 31, 2021. The date of the Board Meeting of the Company for declaration of the aforesaid unaudited financial results will be intimated in due course.
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Directorate
BSE India
In compliance with Regulations 17, 30 & other applicable regulations, read with Schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Stock Exchanges, Corporate announcement/intimation is hereby given that vide Govt. 2 Orders No.P-53013/8/2019-CHEM. III-CPC dated 24/12/2021, has appointed: 1) Dr. Bharat J.Kanabar, resident of Ishavasyam, Near S.T. Depot, Manekpara, Dist. Amreli, Gujarat-365601 and 2) Shri Pratyush Mandal, resident of Fuleshwar, Uluberia, Howrah-711316, West Bengal, as part time Non-official Directors on the Board of Hindustan Organic Chemicals Ltd. (HOCL) for a period of three years with effect from the date of notification (i.e.24-12-2021) of the appointment order or until further orders. And the Company's (HOCL) Notifications in the context are also annexed to this Corporate Announcement letter to the Exchange/BSE for records.
Alka India Ltd.
Alka India Ltd.
24 Dec 2021
ALKA INDIA LTD. - 530889 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
BSE India
This is to inform you that 27th Annual General Meeting of the Company was held on Thursday, 23rd December, 2021 at 10.30 a.m. through Video Conferencing (''''VC'''')/ Other Audio Visual Means (''''OAVM'''') in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed scrutinizer''''s report. The Scrutinizer''''s Report are being uploaded on the Company''''s website www.alkaindia.com Request you to take the same on record.
Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Outcome for Outcome Of Board Meeting …
BSE India
We hereby inform you that the Board of Directors in their meeting held today, i.e Friday,24th December, 2021 at 5:00 PM has taken on record inter-alia the following as:- 1.Mr. Mahesh Ramachandran was appointed as the chairman for Board Meetings and will be continued as the chairman for upcoming Annual General Meeting. 2.Based on the Due Diligence checklist received from CA Anjaneyulu & Co., some of the documents were recently shared with them and remaining documents will be shared with them once received from the respective data points. The auditors assured the Board of Directors that they would conclude Financial and Secretarial Due Diligence by the mid of January,2022 subject to complete documents and information provided to them as per their checklist. The meeting concluded at 6:40 PM. This is for your information and records.
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