Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Monday 14th April, 2025, at 04:00 P.M and concluded at 05:00 P.M., inter alia, approved the following: 1. Appointment of Ms Ria Goenka as Independent Director of the Company for term of 5 years. 2. Resignation of Mr Akshay Goenka as Independent Director of the Company. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m.
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting
Kundan Minerals and Metals Limited has informed the Exchange about change in Management Ms. Sonica Verma has been appointed as Company Secretary and Compliance Officer.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNIIT Learning Systems Ltd 2CIN NO.L72200HR2001PLC099478 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDAA-StableINDA1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Bansal Designation: Company Secretary and Compliance Officer EmailId: deepak.bansal@niitmts.com Name of the Chief Financial Officer: Sanjay Mal Designation: Chief Financial Officer EmailId: sanjaymal@niitmts.com Date: 14/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
