L, Stkicia-A-) : Wabag
L, Stkicia-A-) : Wabag
L, Stkicia-A-) : Wabag
WABAG
Sub: intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
('PIT Regulations'), as amended from time to time
Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading)
Regulations, 2015 ('PIT Regulations'), as amended from time to time, please find enclosed
herewith VA TECH WABAG LIMITED 'CODE OF PRACTICES AND PROCEDURES FOR
FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION & POLICY
FOR IDENTIFYING LEGITIMATE PURPOSE (UPSI Code) (effective from April 01, 2022) of the
Company duly approved by the Board of Directors of the Company.
Thanking you,
L,stkicia-A-)
R SWAMINATHAN
COMPANY SECRETARY & COMPLIANCE OFFICER
Membership No: A17696
End: as above
INTRODUCTION
The Board of Directors of the Company formulated the code effective from 15th May, 2015
subsequently revised the Code w.e.f. 1st April, 2019, in compliance with the requirements
under the Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015, as amended from time to time. The Code is now revised in accordance
with the Securities and Exchange Board of India (Listing Obligations and Disclosures
Requirements) Regulations, 2015, which shall come into force w.e.f. 1st April 2022.
OBJECTIVE
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, every listed
company needs to formulate a stated framework and Policy for fair disclosure of events and
occurrences that could impact price discovery in the market for its securities and to maintain
the uniformity, transparency and fairness in dealings with all stakeholders and ensure
adherence to applicable laws and regulations.
The Policy is subject to the provisions of SEBI (Prohibition of Insider Trading) Regulations,
2015, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and shall be
subject to the provisions of Securities and Exchange Board of India (Listing Obligations and
Disclosures Requirements) Regulations, 2015 and other applicable regulations as amended
from time to time (hereinafter referred as “PIT Regulations” and “SEBI LODR 2015”),
respectively.
DEFINITIONS
“Connected Persons”-
(i) any person who is or has during the 6 (six) months prior to the concerned act been
associated with a company, directly or indirectly, in any capacity including by reason
of frequent communication with its officers or by being in any contractual, fiduciary or
employment relationship or by being a director, officer or an employee of the company
or holds any position including a professional or business relationship between himself
and the company whether temporary or permanent, that allows such person, directly or
CWABAG
indirectly, access to unpublished price sensitive information or is reasonably expected
to allow such access.
(ii) Without prejudice to the generality of the foregoing, the persons falling within the
following categories shall be deemed to be connected persons unless the contrary is
established, -
a) an immediate relative of connected persons specified in clause (i); or
b) a holding company or associate company or subsidiary company; or
c) an intermediary as specified in section 12 of the Act or an employee or director
thereof; or
d) an investment company, trustee company, asset management company or an
employee or director thereof; or
e) an official of a stock exchange or of clearing house or corporation; or
f) a member of board of trustees of a mutual fund or a member of the board of
directors of the asset management company of a mutual fund or is an employee
thereof; or
g) a member of the board of directors or an employee, of a public financial institution
as defined in section 2 (72) of the Companies Act, 2013; or
h) an official or an employee of a self-regulatory organization recognised or
authorized by the Board; or
i) a banker of the company; or
j) a concern, firm, trust, Hindu undivided family, company or association of persons
wherein a director of a company or his immediate relative or banker of the
company, has more than ten per cent of the holding or interest;
“Insider”- Insider means any person who is a connected person or in possession of or having
access to Unpublished Price Sensitive Information (UPSI)
“Legitimate Purpose”- Legitimate Purpose shall include sharing of UPSI in the ordinary
course of business by an insider with partners, collaborators, lenders, customers, suppliers,
merchant bankers, legal advisors, auditors, insolvency professionals or other advisors or
consultants, provided that such sharing has not been carried out to evade or circumvent the
prohibitions of these regulations.
Leak of UPSI shall mean communication of information which is / shall be UPSI by any
Insider, Employee & Designated Persons or any other known or unknown person to any
person other than a person(s) authorized by the Board or Chief Investor Relation Officer (CIO)
of the Company after following the due process prescribed in this behalf in the Code of
CWABAG
Practices /Fair Disclosure of the Company and /or under SEBI LODR 2015 and/or PIT
Regulations and any amendment, re-amendment or re-enactment thereto.
Support Staff shall include Staffs of Accounts, Finance and Secretarial functions who have
access to unpublished price sensitive information.
All the definitions under this Policy shall be subject to the terms referred under PIT Regulations and
SEBI LODR 2015.
1. The Company shall ensure to make prompt public disclosure of UPSI that would impact
price discovery no sooner than credible and concrete information comes into being in
order to make such information generally available. ‘
‘Generally available information’ means information that is accessible to the public on a
non-discriminatory basis
2. Uniform and universal dissemination of unpublished price sensitive information to avoid
selective disclosure.
3. The Company has designated the Company Secretary as the Compliance officer
4. Prompt dissemination of unpublished price sensitive information that gets disclosed
selectively, inadvertently or otherwise to make such information generally available.
5. UPSI to Analyst: The Chief Financial Officer, Managing Director & Group CEO of the
Company and/or such other person appointed/nominated by Managing Director &
Group CEO, from time to time, shall be the person responsible to interact with analyst,
investors. They are permitted to meet and discuss with analysts and other market
participants, but shall ensure that no UPSI is communicated.
The Company has designated the Chief Financial Officer, and in his/her absence
Mr. Rajiv Mittal, Managing Director & Group CEO as its Chief Investor Relations Officer to
administer this code and to deal with dissemination of information and disclosure of
unpublished price sensitive information who shall be responsible for compliance of policies,
procedures, maintenance of records, monitoring adherence to the rules for the preservation of
unpublished price sensitive information, monitoring of trades and the implementation of the
code under the overall supervision of the Board of Directors.
1. The Company shall ensure that no insider shall communicate, provide, or allow access
to any UPSI, relating to “WABAG” to any person including other insiders except
CWABAG
where such communication is in furtherance of legitimate purposes, performance of
duties or discharge of legal obligations.
2. The Company shall ensure that no person shall procure from or cause the
communication by any insider of unpublished price sensitive information, relating to
“WABAG” except in furtherance of legitimate purposes, performance of duties or
discharge of legal obligations.
3. The term “legitimate purpose” shall include sharing of unpublished price sensitive
information in the ordinary course of business by an insider with partners,
collaborators, lenders, customers, suppliers, merchant bankers, legal advisors,
auditors, insolvency professionals or other advisors or consultants, provided that such
sharing has not been carried out to evade or circumvent the prohibitions of these
regulations.
4. The Company may allow the communication of any UPSI in connection with a
transaction that would:
(i) entail an obligation to make an open offer under the takeover regulations where
the Board of Directors is of informed opinion that sharing of such information is
in the best interests of the Company;
(ii) not attract the obligation to make an open offer under the takeover regulations but
where the Board of Directors is of informed opinion that sharing of such
information is in the best interests of the Company and the information that
constitute UPSI is disseminated to be made generally available at least 2 (two)
trading days prior to the proposed transaction being effected in such form as the
Board of Directors may determine to be adequate and fair to cover all relevant and
material facts.
(iii) To ensure that the parties execute agreements to contract confidentiality and non-
disclosure obligations on the part of such parties and such parties shall keep
information so received confidential, except for the purpose of sub regulation (3),
and shall not otherwise trade in securities of the company when in possession of
unpublished price sensitive information.
5. The Company to ensure that a structured digital database is maintained containing the
names of such persons or entities as the case may be with whom information for
furtherance of the legitimate purpose is shared along with the Permanent Account
Number or any other identifier authorized by law where Permanent Account Number
is not available. Such database shall be maintained with adequate internal controls and
checks such as time stamping, audit trails or any other checks as may be prescribed
under PIT Regulations or SEBI LODR 2015, from time to time, to ensure non tampering
of the database.
Person in receipt of UPSI for “legitimate purpose” is an insider and to comply with this PIT
Regulations.
If information is accidentally disclosed without prior approval, the person responsible may
inform the designated officer immediately, even if the information is not considered price
CWABAG
sensitive. The Company shall ensure prompt dissemination of UPSI that gets disclosed
selectively, inadvertently or otherwise to make such information generally available.
Price sensitive information shall be given by the Company to Stock Exchanges and
disseminated on a continuous and immediate basis.
The Company shall ensure that it follows a uniform and universal dissemination of
unpublished price sensitive information to avoid selective disclosures.
The Company shall not pave a way for dissemination of rumours, information relating to the
price sensitive information of the Company, which shall affect the price of the securities. If on
the happening of any such events, the Company shall have clearly laid down procedures for
responding to any queries or requests for verification of market rumours if any raised by the
regulatory authorities.
The official designated for corporate disclosure shall be responsible for deciding whether a
public announcement is necessary for verifying or denying rumours and then make the
disclosure.
The Company shall make sure that it acts honestly, diligently and in good faith and integrity
in holding unpublished price sensitive information and their dealings with the analysts or
research personnel or to any other personnel in their business conduct.
The Company should follow the guidelines given hereunder while dealing with analysts and
Institutional investors:-
For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls
conducted physically or through digital means (or such other means as may be prescribed
under PIT Regulations or SEBI LODR 2015 from time to time).
a. The authorised person should desist from disclosing any material information, which is
not available to the Public.
b. In the event any UPSI is proposed to be disclosed, a press release should be made prior to
such disclosure of UPSI to analysts, Investors or Media.
c. The Company will observe a trading window period prior to release of quarterly financial
results or such other requirements in accordance with law. During such period, the
company will not conduct meeting with analyst and investors without prior intimation
to stock exchange. The quiet period shall remain in force until the UPSI is made public.
5. MEDIUM OF DISCLOSURE/DISSEMINATION
(ii) The Company shall ensure that disclosure to Stock Exchanges is made promptly and
within the time as may be prescribed under PIT Regulations or SEBI LODR 2015 from
time to time.
(iii) The Company may also facilitate disclosure through its website.
(iv) The information filed by the Company with exchanges under continuous disclosure
requirement may be made available on the Company’s website.
The Company shall ensure that Company’s personnel handling unpublished price
sensitive information or who have access to unpublished price sensitive information shall
not communicate provide or allow access to any such information except were such
communication is for legitimate purpose performance of his duties and discharge of legal
obligations and shall also handle the same only on need to know basis.
The SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (“PIT Amendment
Regulations”) mandates every listed company to formulate a written Policy and procedures
for inquiry in case of leak of unpublished price sensitive information and initiate appropriate
inquiries on becoming aware of leak of unpublished price sensitive information and inform
the Board promptly of such leaks, inquiries and results of such inquiries.
CWABAG
(I) Disclosure of actual or suspected leak of UPSI to Stock Exchanges:
On becoming aware of actual or suspected leak of Unpublished Price Sensitive
Information of the Company, the CIO shall ensure that the same shall be promptly
intimated to the Stock Exchanges on which the securities of the Company are listed.
The Enquiry Committee shall consist of minimum 3 (three) Members which shall
include Managing Director & Group CEO/Whole-time Director/ Chief Executive
Officer, Company Secretary and Chief Investor Relation Officer and/or any other
person(s) as may be appointed/nominated by the Board of Directors or any
Committee authorised by Board on their behalf, from time to time.
7. Dissemination of Policy
This Code and any amendment thereof will be published on the Company’s official
website (www.wabag.com) and shall be intimated to the Stock Exchange(s) where the
securities of the Company are listed.
This Policy is framed based on the provisions of the Companies Act, 2013 and rules
thereunder and the requirements of SEBI LODR 2015 and PIT Regulation.
In case of any conflict between this Policy and the SEBI LODR 2015, PIT Regulation /
Companies Act, 2013 or any other statutory enactments and rules thereof or any
subsequent changes in the provisions/ regulations, which makes any provisions of the
Policy inconsistent with such Act or regulations, the provisions of SEBI LODR 2015/
PIT Regulation/ Companies Act, 2013 or statutory enactments and rules thereof shall
prevail over this Policy and the provisions of this Policy would be modified in due
course to make it consistent with law.
The Board reserves the right to review and amend the Policy from time to time as and
when required.
Dear Sir/Madam,
Retirement of Mr. C. VR. Rajendran (DIN: 00460061), Managing Director& CEO of the Bank -
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
---------------------------------------------------------------------------------------------------------------------------------
We draw kind reference to our letter no. SEC/12 /2022 dated January 08, 2022, informing you
about decision of Mr. C. VR. Rajendran, Managing Director & CEO to take early retirement from
the position and further to continue in the office of the Managing Director & CEO till the close of
office hours on March 31, 2022, as mutually agreed.
In continuation of the above, this is to inform you that Mr. C. VR. Rajendran (DIN: 00460061)
Managing Director& CEO, retired from the office of Managing Director& CEO, after office hours,
today.
Thanking You.
Yours faithfully,
SIJO Digitally signed by SIJO VARGHESE
DN: st=KERALA,
serialNumber=da67d16a892dbce0
f63c24da300ebd6a93ef99e00629f
VARGHES b3f519fd7bc49a7ccee,
postalCode=680020,
ou=SECRETARIAL DEPARTMENT,
E
o=CSB BANK LIMITED, c=IN,
cn=SIJO VARGHESE
Date: 2022.03.31 22:03:01 +05'30'
Sijo Varghese
Company Secretary
CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India.
Tel: +91 487–2333020 | Fax: +91 487–2338764 | Web: www.csb.co.in | Email: [email protected] | CIN: L65191KL1920PLC000175
gokaldas exports Ita
Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Floor 25, P.J Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (E),
-
Dear Sir,
Sub: Regulation 7(2) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of
Insider Trading) Regulations, 2015
We wish to enclose herewith, the disclosure received from the Promoters of the Company in Form C to the
Stock Exchanges for indirect change in the equity shares/voting rights of partners due to the change in their
capital contribution in Clear Wealth Consultancy Services LLP, in terms of Regulation 7(2) read with 6(2) of SEBI
(Prohibition of Insider Trading) Regulations, 2015.
Thanking you,
Yours truly,
<
For Gokaldas Exports Limited x Bangalore-22
3
ML Haushas
Shrithee M S
Company Secretary & Compliance officer
Encl: as below
Details of changege in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company
and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).
Name, PAN, CIN/DIN, Categor Securities held Securities acquired/Disposed Securities held Date of allotment Date of Mode of Exch
& addresswith contact yof prior to post acquisition/ advice/ acquisition intimationto acquisition ange
nos. Person acquisition/ disposal of company /disposal on
(Promot disposal shares/ {on whic
er/m of
disposal shares, market/ h
ember specify public/ thetr
ofthe Type of No.Value Transac Type ofNo. and From To rights/ ade
Type of |No.and
promot |securiti % of sharesecuriti tion Type securitil% of preferentia was
er es (For holding es (For (Purcha es (Forshareh loffer/ exec
groupfd leg. eg. se/sale eg. olding off market/ uted
esig Shares
-
Pledge / Inter-se
nated Warrants, Shares, Revocat Share transfer,
person/ Convert Warran ion / Ss; ESOPS,
Director ible ts, Invocati Warran etc.)
slimme Debentu Conver on/ ts,
diate res, tible Others- Conve
relative Rights Debent please rti ble
to/other entitlem ur es, specify) Deben
s etc.) ents Rights tures,
etc.) entitle Rights
me
entitie
nt,
ment,
etc.)
etc.)
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Clear Wealth Consultancy Promoter Equity 1,39,55,957 NA NIL NA There is no Equity 1,39,55,957 29-Mar-2022 29-Mar-2022 29-Mar-2022 Indirect NA
Services LLP Shares direct Shares Transfer
PAN: AAMFC1103G 23.67% acquisition 23.67%
or sale in
Address: 305, ENTERPRISE the equity1
CENTRE, shares of
NEHRU ROAD, VILE the
PARLE- EAST Gokaldas
MUMBAI -
"There is no direct acquisition or sale in the equity shares ofthe Gokaldas Exports limited. There is indirect change in the equity share / voting rght of partner due to the
change in their capital contribution in Clear Wealth Consultancy Services LLP
Sr Name of the Partner Pre-holding in Gokaldas Exports Limited Post-holding in Gokaldas Exports Limited
No according to profit & loss sharing ratio in Clear according to profit & loss sharing ratio in Clear
Wealth Consultancy Services LLP Wealth Consultancy Services LLP
No. of Equity Shares % Holding No. of Equity Shares % Holding
1. Mathew Cyriac 31,55,757 5.35% 69,77,978 11.83%
2. Gazania Advisory LLP 1,07,99,991 18.32% 69,77,844 11.83%
3 Westex Infotech Private Limited 209 0.00% 135 0.00%
Total 1,39,55,957 23.67% 1,39,55,957 23.67%
Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group,
as
designated person or Director of a listed company and immediate relatives of such persons and other such persons
mentioned in Regulation 6(2).
Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which
the trade was
executed
Type of Contract Buy Sell
contract specifications
Notional Number of Notional Value |Number of units
*
Value units (contracts lot
*
(contracts lot size)
size)
16 17 18 19 20 21 22
Nil Nil Nil Nil Nil Nil Nil
Nte: In case of Options, notional value shall be calculated based on Premium plus strike price of options.
Date: 30-Mar-2022
Place: Mumbai
March 31, 2022
Sub: Furnishing of PAN, KYC details and Nomination by holders of physical securities
SEBI has vide its Circulars mandated furnishing of details of PAN, email address, mobile number, bank
account and nomination by shareholders holding securities in physical form. Further, it has also been
stated that folios wherein any one of the cited document / details are not furnished or made available
on or after April 01, 2023, the relevant folio(s) shall be frozen by the Registrars and Transfer Agent of
the Company (RTA). Further, shareholders holding shares in physical mode are requested to ensure
that their PAN is linked to Aadhaar as may be specified by the Central Board of Direct Taxes to avoid
freezing of folio.
Keeping the above statutory requirements in view, members holding shares in physical form are
requested to furnish valid PAN, KYC details, Bank details, Nomination details etc. immediately to the
Company/RTA, to ensure that their folios are not frozen on or after 01.04.2023.
Members holding shares in electronic (DEMAT) form are requested to verify and update immediately
any changes in their address or bank database etc. to their respective Depository Participants with
whom they are maintaining their demat accounts .
The forms for furnishing the requisite information / details / documents can be downloaded from the
website of the Company or from the website of the RTA at www.dishd2h.com and
www.linkintime.co.in respectively. The hard copies of the duly executed forms along with relevant
documents/details should be sent to our RTA at the following address:
Link Intime India Pvt. Ltd,
Unit: Dish TV India Limited
C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083.
Alternatively, you can submit the e-signed forms and relevant documents/details through your email
id at – [email protected].
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
Date: March 31, 2022
To, To,
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex,
Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051
Sub.: - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Ref.:- Change in Designation of Mr. Ashok Hiremath (DIN: 00349345) from “Managing Director” to “Non-
Executive Director” with effect from 1st April, 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing
Regulations, this is to inform you that:
1. The Board of Directors of the Company, at its Meeting held on 31st March 2020, had approved
the re-appointment of Mr. Ashok Hiremath (DIN: 00349345) as the “Managing Director” of the
Company for a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st March, 2022, subject to
the approval of the Shareholders at the 26th (Twenty Sixth) Annual General Meeting (“26th
AGM”), upon recommendation by the Nomination and Remuneration Committee, at its
Meeting held on the same day. Further, the Shareholders of the Company, at the 26th AGM held
on 22nd July, 2020, had approved the said re-appointment.
2. Consequent to cessation of the term of Mr. Ashok Hiremath as the “Managing Director” of the
Company on closure of business hours on 31st March, 2022, he shall continue to act as a “Non-
Executive (Non-Independent) Director of the Company, liable to retire by rotation, with effect
from 1st April, 2022.
Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to
the said Regulations, with regard to change in Directors and Key Managerial Personnel, is as under:
Sr. Details Information
No.
1. Reason for change viz. The Board of Directors of the Company, based on the
appointment, resignation, removal, recommendation of the Nomination and Remuneration
death or otherwise/cessation; Committee, had re-appointed Mr. Ashok Hiremath (DIN:
00349345) as the “Managing Director” of the Company for
a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st
March, 2022, subject to the approval of the Shareholders,
which was duly obtained at 26th Annual General Meeting
held on 22nd July, 2020.
2. Details of appointment/ cessation Mr. Ashok Hiremath ceased to be the “Managing Director”
st
(as applicable) & Terms of of the Company w.e.f. closure of business hours on 31
Appointment March, 2022, due to expiry of his term of 2 (two) years.
3. Brief Profile Mr. Ashok Hiremath has several years of experience in the
Chemical Industry. He has a Masters degree in Engineering
from University of Oxford and a Post Graduate Diploma in
Chemical Engineering from University College, University
of London.
The Company would like place to record sincere appreciation and gratitude for efficient and matured
guidance and support provided by Mr. Ashok Hiremath during his long tenure as the “Managing
Director” of the Company.
Thanking you,
Yours sincerely,
For Astec LifeSciences Limited
Digitally signed by TEJASHREE
TEJASHREE ROHAN PRADHAN
ROHAN PRADHAN Date: 2022.03.31 20:43:11
+05'30'
Tejashree Pradhan
Company Secretary & Compliance Officer
(FCS 7167)
Encl.: As above
Date: March 31, 2022
To, To,
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex,
Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051
Sub.: - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Ref.:- Change in Designation of Mr. Ashok Hiremath (DIN: 00349345) from “Managing Director” to “Non-
Executive Director” with effect from 1st April, 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing
Regulations, this is to inform you that:
1. The Board of Directors of the Company, at its Meeting held on 31st March 2020, had approved
the re-appointment of Mr. Ashok Hiremath (DIN: 00349345) as the “Managing Director” of the
Company for a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st March, 2022, subject to
the approval of the Shareholders at the 26th (Twenty Sixth) Annual General Meeting (“26th
AGM”), upon recommendation by the Nomination and Remuneration Committee, at its
Meeting held on the same day. Further, the Shareholders of the Company, at the 26th AGM held
on 22nd July, 2020, had approved the said re-appointment.
2. Consequent to cessation of the term of Mr. Ashok Hiremath as the “Managing Director” of the
Company on closure of business hours on 31st March, 2022, he shall continue to act as a “Non-
Executive (Non-Independent) Director of the Company, liable to retire by rotation, with effect
from 1st April, 2022.
Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to
the said Regulations, with regard to change in Directors and Key Managerial Personnel, is as under:
Sr. Details Information
No.
1. Reason for change viz. The Board of Directors of the Company, based on the
appointment, resignation, removal, recommendation of the Nomination and Remuneration
death or otherwise/cessation; Committee, had re-appointed Mr. Ashok Hiremath (DIN:
00349345) as the “Managing Director” of the Company for
a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st
March, 2022, subject to the approval of the Shareholders,
which was duly obtained at 26th Annual General Meeting
held on 22nd July, 2020.
2. Details of appointment/ cessation Mr. Ashok Hiremath ceased to be the “Managing Director”
st
(as applicable) & Terms of of the Company w.e.f. closure of business hours on 31
Appointment March, 2022, due to expiry of his term of 2 (two) years.
3. Brief Profile Mr. Ashok Hiremath has several years of experience in the
Chemical Industry. He has a Masters degree in Engineering
from University of Oxford and a Post Graduate Diploma in
Chemical Engineering from University College, University
of London.
The Company would like place to record sincere appreciation and gratitude for efficient and matured
guidance and support provided by Mr. Ashok Hiremath during his long tenure as the “Managing
Director” of the Company.
Thanking you,
Yours sincerely,
For Astec LifeSciences Limited
Digitally signed by TEJASHREE
TEJASHREE ROHAN PRADHAN
ROHAN PRADHAN Date: 2022.03.31 20:43:11
+05'30'
Tejashree Pradhan
Company Secretary & Compliance Officer
(FCS 7167)
Encl.: As above
gokaldas exports Ita
Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Floor 25, P.J Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (E),
-
Dear Sir,
Sub : Disclosure under Regulation 292) read with Regulation 29(3) of the SEBI
(Substantial Acquisition of Shares and Takeovers), Regulations, 2011 for indirect change
in the equity / voting rieht in Gokaldas Exports Limited of individual Partners due to the
changes in capital contribution at Clear Wealth Consultancy Services LLP (Promoter
of
Gokaldas Exports Limited).
Pursuant to the disclosure requirements under Regulation 29 (2) read with Regulation 2963) of
SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011,as amended,
as received from Clear
please find enclosed herewith the disclosure in the prescribed format
Wealth Consultancy Services LLP ( Promoter of Gokaldas Exports Limited (GEL) ), in relation
to changes in the voting right in Gokaldas Exports Limited of Individual Partners of Clear
Wealth Consultancy Services LLP ( Promoter of Gokaldas Exports Limited (GEL) ), due to
changes in the Capital contribution at Clear Wealth Consultancy Services LLP on
30" March,
2022.
Thanking You,
M I
ShritheeMS
Company Secretary and Compliance Officer
30 March 2022
To, To,
DGM-Deptt. of Corporate Services Listing Department
BSE Limited The National Stock Exchange of India
P.J. Towers, Limited
Dalal Street, Exchange Plaza', Bandra Kurla
Mumbai 400 001
-
Complex,
BSE Scrip Code: 532630 Mumbai-400051
NSE Scrip Code: GOKEX
Dear Sir,
(Designated Partner)
CC: The Compliance Officer,
Gokaldas Exports Limited
Bangalore, Karnataka
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011
GOKALDAS EXPORTS LIMITED
Name ofthe Target Company (TC)
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
N
voting rights in the TC (specify holding
in each category) acquired/sold
d) Shares encumbered /
invoked/released by the acquirer
d)Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category) after acquisition
(*) Total share capital/ voting capital to be taken as per the latest filing done by the
company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) Diluted share/voting capital means the total number of shares in the TC
assuming full conversion of the outstanding convertible securities/warrants into
equity shares of the TC.
30 March 2022
To, To,
DGM-Degptt. of Corporate Services Listing Department
BSE Limited The National Stock Exchange of India
P.J. Towers, Limited
Dalal Street, Exchange Plaza', Bandra Kurla
Mumbai 400 001
-
Complex,
BSE Scrip Code: Mumbai-400051
NSE Scrip Code:
Dear Sir,
thew Oyriac
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category) acquired/sold
d) Shares encumbered /
invoked/released by the acquirer
d)Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category) after acquisition
69,77,978 11.83% 11.83%
e Total (atb+c+d)
There is no direct acquisition or sale in the equity
Mode of sale (e.g. open market / off shares of the Gokaldas Exports limited. There is
market / public issue / rights issue indirect change in the equity share / voting right
/preferential allotment inter-se of partner due to the change in their capital
transfer, etc.) contribution in Clear Wealth Consultancy
Services LLP
Date of sale of acquisition/shares / 29/03/2022
VR or date ofreceipt of intimation of
allotment of shares, whichever is
applicable
5,89,67,327 equity shares of Rs. 5/- each
Equity share capital / total voting
capital of the TC before the said sale aggregating to Rs. 29,48,36,635
Total diluted share/voting capital of 5,89,67,327 equity shares ofRs. 5/- each
the TC after the sa1d sale aggregating to Rs, 29,48,36,635
(*) Total share capital/ voting capital to be taken as per the latest filing done by the
company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) Diluted share/voting capital means the total number of shares in the TC
assuming full conversion of the outstanding convertible securities/warrants into
equity shares of the TC.
Mathew Cyria
Place:- Mumbai, Maharashtra
Date: March 30, 2022
March 31, 2022
Dear Sir
The Company vide its disclosures dated March 8, 2022 and March 9, 2022 had informed that Securities
and Exchange Board of India (SEBI) had passed an Ad-Interim ex-parte Order cum Show Cause Notice
dated March 7, 2022.
In this regard, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we would like to inform that the Company along with Mr. Jawahar
Lal Goel, Chairman & Managing Director, Mr. Anil Kumar Dua, Whole Time Director and CEO and Mr.
Ranjit Singh, Company Secretary and Compliance Officer have filed Settlement Application with SEBI
on March 30, 2022 under the applicable provisions of SEBI (Settlement Proceedings) Regulations,
2018.
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
Date:- March 31, 2022
To,
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Bandra – Kurla Complex, Bandra (E),
Mumbai – 400 001 Mumbai – 400 051
This is to inform you that, Ms. Nomita R. Chandavarkar has stepped down from the
position of the Exective Director of the Company to Non-Executive Director with effect
from April 01, 2022. Therefore she continues to be on the Board of the Company as
Non-Executive Non-Independent Director.
Thanking you
Yours truly,
For FDC LIMITED
VARSHARA Digitally signed by
VARSHARANI
NI RAJARAM RAJARAM KATRE
Date: 2022.03.31
KATRE 18:51:18 +05'30'
Varsharani Katre
Company Secretary & Compliance Officer
M No.: FCS-8948
CMSINFO/2203/008 March 31, 2022
To,
BSE Limited National Stock Exchange of India Limited
Listing Department, Exchange Plaza, C-1, Block-G,
1st Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East),
Fort, Mumbai – 400 001 Mumbai – 400 051
Dear Sir/Madam,
Thanking you,
CS Praveen Soni
Company Secretary & Compliance Officer
(Membership No. FCS 6495)
Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177
CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]
Date: 31st March, 2022
Pursuant to the in-principle approvals dated 1st February, 2022 issued by National Stock Exchange of
India Limited & BSE Limited respectively under regulation 28 of the LODR Regulations, the Board of
Directors at its meeting held today has allotted 1,58,00,000 equity shares of Rs.10/- each at a premium
of Rs.33.15 upon exercise of conversion option by respective Warrant Holders for converting
1,58,00,000 Convertible Warrants ("Warrants") (out of total 13,05,00,000 Warrants allotted on 3rd
February, 2022 at an issue price of Rs. 43.15 per warrant) and upon payment of balance 75%
subscription amount:
DB REALTY LIMITED
Ragd. Offlta: OB Central. Maulana Azad Rood, Rangwola Compound, Jotob Circle, Mumbai- 400 011 Tai.: 91- 22-2
Website: www.dbreolty.co.ln • Email: lnfoOdbg.co.Jn
CIN: L70200MH2007PLC166818
~-= REALTY
Consequent to above allotment, the existing paid-up equity share capital of the Company has increased
from Rs. 243,25,87,820/- to Rs. 259,05,87,820/-
Thanking You,
Yours faithfully,
~ ~---
Jignesh Shah
Company Secretary
DB REALTY LIMITliD
Ragel. Office : DB Central. Maulona Azad Road. Rangwala Compound, Jacob Clrcle, Mumbai· 400 011 TII.: 91-22-UO! 88155
Webatte: www.dbreolty.co.ln • Ernall: lnfoOdbg,to,ln
CIH: L70200MH2007PLC188818
Knowledge is wealth
N EL/BSE/50/2022 D a t e : 31st M a r c h , 2 0 2 2
1st F l o o r , New T r a d i n g R i n g ,
R o t u n d a B u i l d i n g , P. J . Towers,
D e a r Sirs,
I n t e r m s of R e g u l a t i o n 30 of t h e S e c u r i t i e s a n d E x c h a n g e B o a r d of I n d i a ( L i s t i n g O b l i g a t i o n s a n d
Disclosure Requirements) Regulations, 2015, CRISIL Ratings Limited vide its letter no.
A+1(pronounced as CRISIL A one plus rating) on the Captioned debt instrument of the
Company.
A copy of t h e said letter received from CRISIL Ratings Limited is enclosed herewith for y o u r
record.
T h a n k i n g you,
Yours faithfully,
F O R N A V N E E T EDUCATION L I M I T E D
C O M P A N Y SECRETARY
E n c l : as above
Re: Review of CRISIL Rating on the Rs.300 Crore Commercial Paper of Navneet Education Limited
All ratings assigned by CRISIL Ratings are kept under continuous surveillance and review.
CRISIL Ratings has, after due consideration, reaffirmed its CRISIL A1+ (pronounced as CRISIL A one plus rating) rating
on the captioned debt instrument. Instruments with this rating are considered to have very strong degree of safety regarding
timely payment of financial obligations. Such instruments carry lowest credit risk.
For the purpose of issuance of captioned commercial paper programme, this letter is valid for 30 calendar days from the
date of the letter. In the event of your company not placing the above programme within this period, or in the event of any
change in the size/structure of your proposed issue, the rating shall have to be reviewed and a letter of revalidation shall
have to be issued to you. Once the instrument is issued, the above rating is valid (unless revised) throughout the life of the
captioned Commercial Paper Programme with a maximum maturity of one year.
As per our Rating Agreement, CRISIL Ratings would disseminate the rating through its publications and other media, and
keep the rating under surveillance for the life of the instrument. CRISIL Ratings reserves the right to withdraw or revise the
ratings assigned to the captioned instrument at any time, on the basis of new information, or unavailability of information or
other circumstances, which CRISIL Ratings believes, may have an impact on the rating.
Should you require any clarification, please feel free to get in touch with us.
Yours sincerely,
C�ISIL
�IIIIIIIJ""'"''·
Disclaimer: A rating by CRISIL Ratings reflects CRISIL Ratings’ current opinion on the likelihood of timely payment of the obligations under the rated instrument, and does not
constitute an audit of the rated entity by CRISIL Ratings. Our ratings are based on information provided by the issuer or obtained by CRISIL Ratings from sources it considers
reliable. CRISIL Ratings does not guarantee the completeness or accuracy of the information on which the rating is based. A rating by CRISIL Ratings is not a
recommendation to buy / sell or hold the rated instrument; it does not comment on the market price or suitability for a particular investor. CRISIL Ratings has a practice of
keeping all its ratings under surveillance and ratings are revised as and when circumstances so warrant. CRISIL Ratings is not responsible for any errors and especially states
that it has no financial liability whatsoever to the subscribers / users / transmitters / distributors of its ratings. CRISIL Ratings’ criteria are available without charge to the public
on the web site, www.crisilratings.com. CRISIL Ratings or its associates may have other commercial transactions with the company/entity. For the latest rating information on
any instrument of any company rated by CRISIL Ratings, please contact Customer Service Helpdesk at [email protected] or at 1800-267-1301.
Dear Sir/Madam,
This is in continuation to our earlier intimation dated 5th August, 2021 pursuant to Regulation 30
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we
had informed about the signing of MOU on proposal for sale of Company’s land located at Akurdi
Village, Old Mumbai Pune Highway, Pune, Maharashtra to Runal Developers LLP which subject
to signing of definitive agreements on or before 31st March, 2022 between the parties and
necessary regulatory and statutory approvals.
In this regard, we wish to inform you that we are awaiting necessary regulatory approvals and
accordingly the definitive agreements have not yet been finalized. We are expecting to close the
transaction in the first half of FY 2022-23.
Thanking You,
Yours faithfully,
For Greaves Cotton Limited
Atindra Basu
General Counsel & Company Secretary
Pursuant to the above referred regulation, this is to inform you that Mr. Sugata Sircar
(DIN 01119161) has stepped down from his post of Non-Executive Director of the
Company from the close of business hours on March 31, 2022 owing to internal re-
organization.
The Board of Directors would like to place on record their sincere appreciation for the
valuable contributions made by Mr. Sircar during his tenure with the Company.
Thanking you,
Yours Sincerely,
For Schneider Electric Infrastructure
Digitally signed by Bhumika Sood
Limited
DN: c=IN, o=Personal, title=4193,
Bhumika Sood
pseudonym=45ce175e270836c71c78f76b3ffca36301f56426
b01324eae920c5800f51faa5, postalCode=110016, st=Delhi,
serialNumber=9af896498d49e15efccbd4b6a14045efb5e0cd
3b88cf11c6b3023ba9e660a6ba, cn=Bhumika Sood
Date: 2022.03.31 17:36:46 +05'30'
(Bhumika Sood)
Company Secretary and Compliance Officer
Regd. Office: Milestome-87, Vadodara - Halol Highway, Village Kotambi, Post Office Jarod Vadodara -391510, Gujarat; Tel: +91 02668 664300 Fax: +91 664621; CIN: L31900GJ2011PLC064420
CIN : L45201 F}J2003PLC018049
HGIELI
March 3 I , 2022
Dear Sirs,
Sub: Receipt of Provisional Certificate for the Project in the state of Harvana
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Gurgaon Sohna
Highway Private Limited, a wholly owned subsidiary of H.G. Infra Engineering Limited (the
`Company') has received the provisional certificate for the project mentioned below. The provisional
certificate dated March 31, 2022 has been issued by the authority and the project has been provisionally
declared fit for entry into commercial operation on February 25, 2022.
Six Laining and strengtheningofnewNH-248Afromexistingkin1 +682tolrm24+40 (designCh.9+282tokin2 +0 0)underNIDP hase-IVonHybridArmuitymodeinthestateofHaryana."pa'ckage-I 606 30.01.2019 28.07.2021 28.02.2022 25.02.2022
Further, in accordance with provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015
and Company's Code of prohibition of Insider Trading, the Trading Window for dealing in the securities
of the Company for all designated persons and their immediate relatives shall remain closed till 48 hours
after the declaration of audited financial results of the Company for the quarter and year ending March
31 ' 2022.
Thanking you,
Company Se ;:etafy;*~a\crihianceofficer
ICSI M. No-A33288`t```i,''~`:i
Gujarat Alkalies and Chemicals Limited
P.O. Ranoli - 391 350 - (Promoted by Govt. of Gujarat)
扇色
ef. :Green
竿oting SE龍齢022! 31st March 2022
Ref. : Company Code No. : 530001 Ref. : Company Code No. : GUJALKALI
Dear Sir/Madam,
The Company (GACL) has, from time to time, informed the stock exchanges about
updates on GACL-NALCO Alkalies & Chemicals Private Limited("GNAL"), a Joint
Venture Company between GACL and National Aluminium Company Limited
("NALCO") formed to set up 800 TPD Caustic Soda Plant along with 130 MW Captive
Power Plant at Dahej. GNAL is a Material Subsidiary of the Company
GNAL, vide its email dated 31st March 2022, has informed GACL that it has
successfully completed the start-up of the 200 TPD (ton per day) Caustic Evaporation
Unit(CEU) along with Boiler and required utilities in the Cogeneration Captive Power
plant and has produced 100 MT Caustic Soda Lye (Rayon Grade 47%). The product
has been filled in tankers and dispatched.
With the above, the CEU Unit has been partially commissioned. However, since, the
balance units of Captive Power Plant and the Caustic Soda Plant will be progressively
commissioned in a phased manner, the updates on the same will be intimated to the
exchanges, from time to time
Thanking you,
Yo r faithfully,
(S 、W ア )
COMP'N SECRETARY&
CHI FGE ERALMANAGER(LEGAL&CC)
、か01.207
か、 AN 0)
にO ~ Dahej Comples : P.O. Dahej -392130. Tal. Vagra, Dist. Bharuch (Gujarat) INDIA
N
CERI『正O N.
COMPANY Q,
~" l i'none : +り] -Zbi1 -01 i'UUIbI iLつ0
駿め1:四’
Web: www.mmforgings.com
M M FORGINGS LIMITED
SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32
Phone: 91-44-71601000 E-Mail: [email protected] CIN L51102TN1946PLC001473
31 March 2022
Dear Sirs,
Ref.: NSE : security code- MMFL –EQ; BSE : Security Code -522241
Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing
Obligation and Disclosure Requirements) Regulations. 2015 – Incorporation of Wholly
Owned Subsidiary (WOS) of M M Forgings Limited (the Company)
Dear Sir,
Thanking you.
Yours Faithfully,
J SUMATHI
COMPANY SECRETARY
Enclosed : as above
Web: www.mmforgings.com
M M FORGINGS LIMITED
SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32
Phone: 91-44-71601000 E-Mail: [email protected] CIN L51102TN1946PLC001473
Annexure A:
8 Cost of acquisition or the price at The Company has subscribed 10,00,000 (Ten
which the shares are acquired Lakhs) Equity Shares at the face value of Rs.
10/ each aggregating to ₹ 1,00,00,000 (Rupees
One Crore).
9 Brief background about the SUVARCHAS VIDYUT PRIVATE LIMITED
entity acquired in terms of is incorporated as Wholly Owned Subsidiary of
products /line of business the Company on 31 March 2022 as per
acquired, date of incorporation, records available with master data of Ministry
country in which the acquired of Corporate Affairs (MCA) portal.
entity has presence
and any other _ significant History of last 3 years turnover: Not
information (in brief); Applicable.
Country: India.
For M M FORGINGS LIMITED
J SUMATHI
COMPANY SECRETARY
Ref: RailTel/Sectt/21/SE/S-16 Date: March 31, 2022
~- 'Q'lr. •ff(qj(;
~ : - 1) tlt;lllcfi ~~qi)-~~~ ~I
2) ~ A (;I S1.iit1cf>/cft'.JITT".3ft.q;) cl iil.fi 1$C:: q'{ ~ ~ 6cJ I
.j
Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Floor 25, P.J Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (E),
-
Dear Sir,
Sub: Submission of the information under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 Update on the business impact consequent
-
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please be informed that consequent to the sudden surge of COVID-19 cases in Shanghai and
other centres in China, the authorities have imposed stringent pandemic restrictions. In general, this
has caused a backlog of shipping containers and repercussions have adversely impacted the global
supply chains across companies.
This may cause delays in receipt of key raw material components required for the company's
production. While the company assumes the disruption to be temporary, the extent of lockdown and
its impact is presently unknown. Overall, the company expects two weeks delay in imported raw
material delivery schedules from the planned date, possibly impacting production partially in the short
term.
Thanking you,
Yours truly,
x Bangalore-22
3
For Gokaldas Exports Limited
ML
Shrithee MS
Company Secretary and Compliance Officer
en za)
Industrial Suburb, Yeshwanthpur, Bangalore 560 022.
Tel: +91 80 68951000, Fax : +91 80 68951001
E-Mail : [email protected] CIN: L18101KA2004PLC033475 Intertek 014
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED
March 3L,2A22
Sub: Intimation regarding receipt of letter from certain members of the prornoter and
promoter group seeking reclassification from the "promoter and promoter group"
cateSory to the "public" category in accordance with Regulation 31A of the SEBI
(Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended
{"Listing Regulations"}
Re: Regulation 30 read with 31A tS) (al of the Listing Regulations
Dear Sir/Madam,
This is to inform you that the Company has a received a letter dated March 3e, ZO2Z from
the following members of the promoter and promoter group of the Company seeking
reclassification from the "promoter and promoter group" category to the ,,public,, category
in terms of Regulation 31A and other relevant provisions of the Listing Regulations:
The aforesaid reclassification letter will be placed before the board of directors of the
Company at its ensuing meeting and necessary $teps in accordance witft Regulation 31A of
the Usting Regulations wilt be taken accordingly.
2l'2
DEM Corporate Office: 1401-1411, 14'" Floor, Logix City Center,
Sector-32, Noida-201301 (U.P.)
Tel. : 0120- 6013232
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai — 400 001
Dear Sir/Madam,
This has reference to your letter no. L/SURV/ONL/RV/IJ/(2021-2022)/58 dated 31' March, 2022
received through email seeking clarification on news item captioned “Advent-owned DFM Foods
maylookto delistfrom exchanges"appearing in www.moneycontrol.com dated 31%* March, 2022.
In this regard, Company wishes to inform you that currently there is no such announcementand/or
unpublished price sensitive information (UPSI) including any proposal of delisting or any other
UPSI, which is pending to be intimated by the Companyto the Stock Exchanges, as required to be
disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
The above mentioned newsitems and its source published in www.moneycontrol.com dated 31st
Mar2022 is factually incorrect.
Wefurther wish to reiterate and clarify that all the information furnished by the Companyis in the
public domain and the Company will continue to comply with SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and keep the Stock Exchanges duly informedofall the
price sensitive information(s).
Thanking you.
Yours|faithfully,
For DHM Foods Limited
(R.S. T ae)
Company Secretary
Regd. Office: 149, 15 Floor, Kilokari, Ring Road, Ashram, New Delhi-110014
Tel.: 7290935048, E-mail: [email protected]
CIN: L15311DL1993PLC052624
£0 Ami Organics Limited CIN No. : L24100GJ2007PLC051093
Registered Office :- Plot No. 440/4, 5 & 6, Road No. 82/A, G.I.D.C. Sachin, Surat - 394230, Dist. Surat, Gujarat, India.
To, To,
The Listing Department, The Listing Department
BSE LIMITED, National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 Floor, Plot No. C-1,
Dalal Street, Fort G-Block, Bandra Kurla Complex,
Mumbai- 400 001 Mumbai -400051
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 — Outcome of Institutional Investor /Analyst Meet
Dear Sir/Madam,
Pursuant to the above mentioned Regulation, we wish to inform you that the officials of Company
held an Institutional Investor/Analyst meet as per the details given below:
March 31, 2022 HDFC Securities One on One Meeting Virtual Meeting
Discussion was held based on publicly available information. No unpublished price sensitive
information was shared / discussed in the Meeting.
Yours faithfully,
For, AMI ORGANICS LIMITED
Eta Lurid
Ekta Kumari Srivastava
Company Secretary & Compliance Officer
Listing Deptt.
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra – Kurla Complex, Bandra (E), Mumbai -51
Fax-022-26598237/ 38 - 022-26598347/ 48
Company Code: PTC
Sub.: Newspaper advertisement for Extraordinary General Meeting of the Members of the
Company ("EGM”).
With reference to above cited subject, we are enclosing herewith the copies of the newspaper
advertisements published on March 30, 2022 in the newspapers viz. Financial Express (in English)
and Jansatta (in Hindi) informing about EGM scheduled on Friday, April 22, 2022 along with details
of Cut Off Date, Video Conferencing (“VC”) facility to the Members of the Company and related
matters thereto.
Thanking you,
MAHESHWAR
postalCode=110018, st=DELHI,
serialNumber=da0cd8da190850fd2448ff94c37c3a
ad44ed4e5f55e63c65fa39e68465ec33bf,
cn=RAJIV KUMAR MAHESHWARI, l=WEST DELHI,
I pseudonym=30667f55210f4adc94a157ce7a42dd
45, [email protected]
Date: 2022.03.31 13:48:41 +05'30'
Rajiv Maheshwari
Company Secretary
FCS- 4998
Encl: as above
�� ��������� �������
�����������������
����������������
������������������
���������������������
�����������������������
�����������������
������������������������
���� �
������ ������������
������ ���������� � �� ��� ���������� ��� ���������� ����� �� �����
����������� ���������� ������� ��� ��������� �������� ������������ �����
��� ��� ��������� �� ��� ��������� �� ��� ������ �������
�������������������� �������� �����������
��
��������������������
���� �� ��������� ������ ��� ������ �������
�� ���� �� ������������� �� ��������� ������
�������������������� ����������
�� ��������� ����� ����� ��������� ������ �� ��� � ���������
��������������������
������������ � ����������
�� ��������� �������� ����������� ��������� ���������������������
��������������������
�������������� ����� ��������� ������
�� ������� �� ��� ���������� ��������� ��������� ���������� ������������� ��� ������� ���� ��� ���
��������������������
������ ��� ���� �� ��������� ������ ������� ������ ��������� ��������� � ������
�� ���������� ������������ ���� �� ������� �� ��������� ������ ����������
�������������������� ���������� ���� �� ����� �������� �� �����������
�� ��������� ���� ��
�������������������� ������� �� ���������� ���������� ������� ���������� ������ ��� ���� ���� ������������ �� �����
�� ���� ��� ������������ ������ �� ��� ������ ������� ����� ���
���������� ������������ ������ �� ������� ��������������������������������������
��������������������
���������� ������������
�� ������� ��� ������ �� ��� ������� ���������� ���������� �������� ����� �������� ����������� ����� � ������� ����
������������� �� ���������� ���� ��� ����� ������� ������� ������� ����������� ��� ����������� ���� �� �������
�������������������� ���������� ��������� � ������ ����� ��� ��������������������������
��� ������� ��� ������ �� �� ���� ��� ������������� �������� �����������
�������������� ���� ��� ������� ����� � ������� ���� ������� ������� �������
���������� ������������ ����� ������ ��� ����������� ���� �� �������
���������� ��������� � ������
�������������������� ����� ��� ����������������������
��������������������
��� ���� ���� ��� ���������� �� ������ ����������
��� ������� �� ���������� �� ���� ����� ������ ��� ���� �������� �� ������������ �� ����� ��
�� ����������� ���� �� ������� ��� ����������� ��������
��������������������
�� ��� ������� ���������� ������������
��� ����� �� ���������� ������������� ���������� �� ���� �������� �� ����������� ����� �� ���������
��� �� ���������� �������������� �� ��������� ��
��������������������
� ����� ������ ����� ��� ���� ������
��� �������� ����� ���
��� ��� ��� ���������������������������������������
��� ������� ��
������������������������������ ��������������� ��� ���������� ��� ��� ����������
������ �� ������ ����� ���� ��� �������� ������� ��� ��������� ��������� � ��� ������� ���
������������ �� � ��������� ���������� ���������� ������� �� ��� ������ ������� ��
�����������
��� ��������� �� ��� ������ �������� ��� ������ ������ ���� �� ������ ����� ������ ���� �����
�� �� �������� ������ ���� �� ��� ������� ���������� ������������ �� ��� ������� ��������� �������
��
�
���
���
����
� �
���
�����
� ����� � ��
���� ������ �
� �����
������ �
����� ��
���������
���
������
������
��
����
� �
������
���� ��� � ���� ���� �����
����
� �� ���� �� �
� � �� �� � ����� �����
� �� ��� � �� ��
�� ����
� � ������� �� � �
� ������� ��� ��� � ������
� �
���
���
� ��� ��� � ��� �����
��� � � �
����� �
�
��� �
���
�� �
�� ����� �
����
�
� � �� �� � ����� �����
��
��
� �� ��� ������ ����
� � ������� �� � �
� ������� ��� ��� � ������
� �
���
���
� ��� ��� � ��� �����
��� � � �
�
� ������� ��� ��
�������� �� �����
��������
�� �����
� �����������������
� ��������
���� �����������
��� ��� �
������� ������� � ��
� ���
�����
� ���������������� ��� �����
�� ����
���� ������������������
�������������
�
� � ����
� �� ��
� ����
� �� ��� ��
� ����� ��
�� � ��
�� ��� � ��
��������������
����
�� ��� �����
�
� ������ � ����������
���
��� ����� ������
���������
�����
����� ��������
����
������
������ ���
� ���
��
�� ��� � ���� �������� ��� � ��� ����� �� � �� ������������� ��� ������ ��� ���� �
�� ����
� �� ����
� � � �
�� ��������� ��� � ������ �� ���� � ������ �� ��� ���� ��� �� ����� ��� � ���� ��� ��� ����� � ��
���� ��� �� ����� ��� �� ���������� ��� � ��� ����� ������� �� ��� �� ��� � ���������� ������� ��� ��� �
� ������������� ��� ���� �� ������ �� � ��� ������� �� ��� ���� ��
�� ��� �� �� �� � ��� ��
��� ����� ����� �
�� �������������� ���� ��� �
� ���� �� ���� �
��� ��� �� ����� � ���� ������� ������ �� ��� � �
�� ��� �
� � � ���� ����� �
���� ��� ���� ��� ��� ������� ��� � �� �� ����� ��� ����� ��� �������� ��� ��� �� �
�
�� ��
�
���������
��� �
����
����
����
����
���
��� �
������
���
���
���
���
� �
�� � �� � �� � �� ���� � �� �
�� � ���� �� ��� �� ��� �� �
� ��� � ���� � ����
�� ���������� � � � � �
� �� ������
�
�� �� � �� ���� �
� ��� ���� ��� ����� �� ���� ���� ��� � ����� ������
��� ���� ���������� � �� ����
�� ����
�
����
������� ��� �� ��� ��� � �� � ��� ��� �� �� ���� ������� ������ ���� �� �������� ��
�� �
����� � �� � ������� ��
�
������ � ����� �� � ��
� �
� � �� � � ������������ �� �
�
���
���
�����
�����
�����
����
���
�����
���
������
����
���
����
� �
� ���
����
���
����
� ���
� ��
�����
�
��� �����
���������� �� �������� ���� �
�� ���������� ����� ������ ����� ��������� ����� ������� �������� ��� �������� ����� ������ ���� ���������� ���������� ��� ������������
�������� �������� ������ ����� �� ������� ����� � � ������� ���� ������ � ��� �������� ��������� ��� �� �� ����� ���� � ����
������� ������ ������ ��� � �� � �� � ������ ����� ��� � ��� ���� � ��� �� � � ����� ����� ����� � � ��� � ������� ����� ����� ������ ���
������ ������ ����� ���� ������ ��� ������ ����� �������� �� ��� ������� ����� �� �������� ���� ������
������ �� ����� ���� �������� �������������� ��� ����������� ������ �� ������ ������ �����
���������� ������ ����� ���� ������� ������� ����� ���� �������� ���������� ��� ������
����� ������� ������� ����� � ������� �����
�� ������� ������ ������� ��������� �������� ��� �� ��� �� ����� ���� ���� ���������� ���������� ��� �����������
����� ������ �����
������ ����� ����� ��������� � �������� �������� ��� ������������ � �� ������� �� ����� ��� ���� ���������
������� ������
�������� ����� � � ������� ���� ������ � ����� ��� ������ ���� ������� �� ���� ����� ����� ��� ���
����� ��� ��� � ���� �� ����� ���� ����� ����� ������� ���� ������ �������� ������������ ������ �
�������������� ����������� ������ �� ��������� ������� ������ ������ �� ���������� ��� ������
��������� � � ������� ������������� ������� �� ����� ������ �� � �� ����� �������
����� �� ������� ���� � �������� � � ������
������ � ���������� ������ � ��������� ��������� �������������� �������� ��������� ������
�������������
������ ���� �� ����� ����� ��
���������� �� �����������
����� �� �� ��� �������� �� ������
��� ��������� ��� ������
������� ��� ������� ������ ��
���� ����������� ��� ����
��������� ��� ��� ��� ���� ��
������ �������� �� � ������ ��
������������ ���� ����������
������������ �� �����������
����������� �� ��� ����������
�� ������������� �� ���������
��������� ���� �������
���� ��������� ���������
������ ������� ��� ������ ��
�������� ���� ��� ����������
���� ����������� �� ���������
������ �� �� ������������� ��
��� ������ �����������
_____......
l.......
__ ®
, PSP
1 t~
~#-IP
pSP Projects Ltd.
ISO 9001: 2015, 14001 : 2015, 45001 : 2018
Certified Company
Further, Mr. Chirag N. Shah does not hold directorship or membership of board committees in any
other listed entity.
The Board of Directors of the Company appreciates his valuable contribution and support made
during his tenure as Director of the Company.
Kindly take the same on your record.
Thanking You,
Yours faithfully,
~~~,
'PSP House', Opp. Celesta Courtyard, opp. Lane of Vikramnagar Coiopy, ISCON - Ambali Road, Ahmedabad-380 058.
Phone : 079 - 2683 6200,265036300,26936400 I Fax No. : 079 - 2593 6500 I Email: info@pspprojed,to:;om I URL : wwwp&pprojE'cts.GOm
CIN : L.:1520'1GJ2008PLC054S68
CHlRAG N. SHAH
2, Kalhar Bungalows,
Sector-1, Shilaj, Nandoli, Kalol,
Gandhinagar-382721
To,
The Board of Directors
PSP Projects Limited
'PSP House', Opp. Celesta Courtyard,
Opp. Lane ofVikramnagar Colony,
Iscon-Ambli Road, Ahmedabad - 380058
I, Chirag N. Shah, hereby tender my resignation from the post of Independent Director of PSP
Projects Limited ("the company") from close of business hours of March 31, 2022 due to my other
professional and personal commitments. .
Further, I would also like to confirm that there are no other material reasons other than the one
mentioned above, for my resignation from the Board of the Company.
I would like to convey my deep sense of appreciation and feeling of gratitude for giving me an
opportunity to serve as an Independent Director of the Company.
I take this opportunity to thank Chairman, all the Board Members and the entire Management
Team for the wonderful support during the period of my association with the Company. I wish
'bright future to the Company and request to please take my resignation on record.
Yours faithfully,
(f
Chirag N. Shah
DIN: 02583300
Ahluwalia Contracts
(India) Limited
ENGINEERING♦ DESIGNING ♦ CONSTRUCTION
Dated: 3 1 . 0 3 . 2 0 2 2
To,
The
BSE Limited. National Stock Exchange of India Ltd. Calcutta Stock Exchange Ltd
25th Floor, P.J.Towers 5th Floor, Exchange Plaza, 7, Lyons Range, Dalhousie,
Murgighata, B B D Bagh,
Dalal Street, Mumbai Bandra Kurla C o m p l e x ,
Kolkata, West Bengal -- 700001
400001 Bandra (East) Mumbai- 400051
Code: 11134
Dear Sir/Madam
SUB. : Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Dear Sir,
Please find enclosed disclosure received by email from Mrs. Sudershan Walia (Promoter) of the
Company on 31-03-2022 for release of 339000 equity shares from Yes Bank Ltd on 30-03-2022 and
Mr. Bikramjit Ahluwalia (Promoter) of the Company on 31-03-2022 for release of 460000 equity
The copy of SEBI Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulation 2011 of Ahluwalia Contracts (India) Ltd is enclosed for necessary
compliance.
Yours faithfully,
uU.-
(Vipin Kumar Tiwari)
Company Secretary
Encl.: As above
Registered & Corporate Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-110020
Suderslan Walia
Phone: 011-40504541
To,
Dear Sir,
SUB.: Disclosure under regulation 31(1) and 31(2) of SEBL (Substantial Acquisition of Shares &
Dear Sir,
Please find enclosed herewith a copy of Disclosure in terms of Regulation 31(1) and 31(2) of Securities and
Exchange Board of India (SEBI) (Substantial Acquisition of Shares & Takeovers) Regulation 2011, in respect of
Yours faithfully,
(
Sd/-
(Sudershan Walia)
Promoter
Encl.: as above
Copy to: -
1
Sul erslham Wallia
B-10, Saket, New.Delhi.110017
Phone: 011-40504541
To,
Dear Sir,
SUB.: Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulation 2011
Dear Sir,
Please find enclosed herewith a copy of Disclosure in terms of Regulation 3 1 ( 1 ) and 31(2) of
Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares & Takeovers)
Regulation 2011, in respect of Release of 339000 equity shares of Ahluwalia Contracts (India)
Ltd.
Yours faithfully,
c . A . A».
4»
C)
V r \
(Sudershan Walia)
Promoter
7, Lyons Range,
' A-177, 0khla Industrial Area
re
e
O
z
4
&4
g @ s
8
0 8 8\
$/
I 8
...
O' & #1 nl 5
%
•
l<
.5
%
•
E E
A l
E
,
6 ..,
.
s
C c
6
... e
O
�
El a 4
c
5 £I O s
C 'O cf
E
&l #
t l ?
a e
,
Qy
u gu
C
gl
et
3] %8 5 a 8
£ A
.E
2 3 3 1
E
, ti
u
e;
z z
7 1 8
#
6
%
0
0
a
i
£
' c
% 0
•
e
0
AW
• f
E
•
%
3 2
ch
.S
t
(
i
e &
..,
? £
pt .ll 0
0
£a
> %
e
.£ e
0
5 '
o
f
0
4 t
%
e
a 3
i
!
• 5 'O
5 % 9
4 2
L
$
a £!
% I a
5
2° $ 5 bl
.£
s£ 0
o
rj
t
E a 5c
i% 8
E u
"
8
2
%%
.° # £ z
@
3 2
t; •
0
5 2
0
J t I ·
i
4 d
-
a
.
o 5 i';,
,,,
s# g g
@% .ct
5
1
• u i;;
u 0
£ ....
5 0
i IS 8 8
5g] E
.rt
;
.£
gE !
E ?kl# ct i ° 3
ii
0
] ? z
u
= a1 g] 8
<
! " .. <'
'
#
4
A E
$
~lg b
E El
%
Ge
0 3 %
£
� al 3\ £
, %
ct
f
3 • E
5/ l
.
9
£E
z e 7
� a
]
@ {/8 al "
± z['l gl ?
t 5
0 8 V\
•
"'
• l 2l
?
]5
o
!°
£ 0
s
9 k "- a
=z% 1 6 °
.±
? g °
]
o 4 0
%
ao' 5l 5% sli 'S i 5 ° 5
£# z z ar z z k? £ ,,,
l
-
Lalan- Ahluwalia Contracts (I) Ltd
'CHANDRANI DATTA'
Attachments: Disclosure_BikramjitAhluwalia_Regulation31_1.pdf
lBilaraumjit Ahluwalia
Phone: 011-40504541
To,
Dear Sir,
SUB.: Disclosure under regulation 31(1) and 31(2) of SEBL(Substantial Acquisition of Shares &
Takeovers) Regulation 2 0 1 1
Dear Sir,
Please find enclosed herewith a copy of SEBI Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulation 2011, in respect of release of460000 equity shares of Ahluwalia
Yours faithfully,
Sd/
(Bikramjit Ahluwalia)
Promoter
Encl.: as above
Co to:
1
Bilkaraanjit Alilhurw.alira»
B-10, Saket, New.Delhi. 1 1 0 0 1 7
Phone: OJ 1-40504541
To,
Dear Sir,
SUB.: Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of
Dear Sir,
Please find enclosed herewith a copy of SEBI Disclosure under regulation 31(1) and 31(2) of
SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011, in respect of release of
Yours faithfully,
0,
'ak
(Bikramjit Ahluwalia)
Promoter
Encl.: as above
Co to:
0o
f
33a
p ?
#a .8
u
%8
2u
E
J
z
tag
8 8 35l %
.... r-1 st
G
?>
I
2 £
}
& E
s m
L
4
±±.
#
g 2 % op
f > l s ##
z.s#; 3a%
5# 0
o
.%8 ci
c
o
'
E 8
J
c
o
z «t
#
. 8 5 9
° 8 i5
AE
s#
ii. S+ 3%
�
<'.),
8
{v
£
.0
E
, ° 3 : i £ #
0
9
E:
0
l
~ t # i i 3
0
.4
o
:
; s 5 l
8
N
"'
c
%
zt'
e±
i i i
$
d
0n
<
o
t
�
0
�
.:
I
·!
4
� • + % 3
a 3
% i ±
~ ~ E . ~ 3
,,
8
2
a --
�
bl
e a;% �
· - �
et ° ? a 5 v
<
< t
= 8
io t 0
3 8
c
&, 5 E
, 8
z � z '
0
I
0 ;;;
t
£
as%
.£
° 2 5 2 ]
8€
% 8
$
z
~
-$
ct t
£ 0
t
e 8 } 0
2 # 0
5 3 £ a
%
±;
# z 2
\ i.%
0,
± 55
5
0
G �
0
z t
g + G ?
±.£
$
5g°.E
0
555s
Q
•a
1
%
8
..
co?
r= 8
tr
z ~ 3 a? ,,, @±~
...
-
S OBHA
PASSION AT WORK
To To
The Deputy Manager The Manager
Department of Corporate Services The National Stock Exchange of India Limited
BSE Limited Exchange Plaza, Plot No C/1, G Block
PJ Towers, Dalal Street Bandra Kurla Complex
Mumbai - 400 001 Mumbai - 400 051
Scrip Code: 532784 Scrip Code : SOBHA
With reference to the intimation dated October 27, 2021 and November 08, 2021, regarding
the proposed issue of Unlisted, Redeemable, Secured, Non- Convertible Debentures
("Debentures") on Private Placement basis, the Investments and Borrowings Committee of
the Board Directors at the meeting held on 30.03.2022 allotted 500 Debentures of the face
value of Rs.10,00,000/- (Rupees Ten Lakhs Only) each fully paid-up aggregating to
Rs.50,00,00,000/- (Rupees Fifty crores). Mis. Link Intime India Pvt. Ltd. will act as the
Registrar and Transfer Agents for the said Debentures.
Yours sincerely,
VIGHNESHWAR G BHAT
COMPANY SECRETARY & COMPLIANCE OFFICER
SOBHA LIMITED
REGO & CORPO RATE OFFICE: 'SOBHA', SARJAPUR - MARATHAHALLI O UTER RING ROAD, BELLAN DUR POST. BANGALO RE - 560 103, !N OIA
CIN: L4520 1KAl 995PLCO l 8475 I TEL : +91 -80-49320000 I FAX: +9 180 493204441 www.sobha.com
STEEL STRIPS WHEELS LTD.
CIN: L271 07PBl 985PLC0061 59
Head Office : ISO/TS't 6949 Certified
STEEL STRIPS GROUP
SCO 49-50, Sector-26,
Madhya Marg, Chandigarh-160 019 (lNDlA)
rel : +91-172-2793112, 2790s79, 2792385
Fax'. +91-172-2794834 I 2790887
Website : www.sswlindia.com
Dated: 31.03.2022
Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Depa rtment of Corporate Services, Exchange PIaza,
Phiroze Jeejeebhoy Towers, Plot No. C/1, c Block,
Dalal Street, Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 001 lviumbai - 400 051
BSE Scrip Code: 513262 NSE Symbol: SSWL
Dear Sir,
In continuation to our letter dated 23.03.2022, we are pleased to inform you that the company has further
prepaid the long term debt of Rs. 25.86 Crore thereby making the total prepayment of Rs. I22.Bg Crore
till date and after this pre-payment along with normal repayments for the period, the company s Long
term debt is reduced to Rs, 374-85 Crore.
With above pre-payments, we have over achieved our targeted financial leverage of sub 2 times on
total debt (Long Term/Short Term). For Fy 2023, we endeavor to achieve a financial leveraqe of sub 1.5
times on total debt.
Thanking you.
Yours faithfully,
For Steel Strips Wheels Limited
,a lrl
(,\ ,/;,-r'W
.-m\'- z-
l": /
(ShaMn J inda l)
Company Secretary
Regd. Office : Village Somalheri/Lehi, PO. Dappar, Tehsil Derabassi, Distt. Mohali, Punjab (lndia)
Tel. :+91 (1762) 275249,275872,27 5173 Fax: +91 (17621,275228
Email : [email protected] Website : www.sswlindia.com
Works Plot No. 733-735 & 747, Moja-Jojobera, PO.-Chhota Govindpur, Jamshedpur
Distt. East Singhbhum, Jharkhand (lndia)
Phone i +91-657-2277753, Fax | +91-657-2277754
(An ISO 9001:2015; ISO 14001:2015 and 45001:2018 certified company)
CIN: L85110KA1954PLC000759; Website: www.sandurgroup.com
Sub: Announcement under Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 -
Grant of Environmental Clearance for change in plant configuration and product mix for
the Metal & Ferroalloy Plant situated at Vyasanakere, Hanumanahalli Village, Hosapete.
This is to inform the Stock Exchange that the Ministry of Environment, Forest and Climate Change
(‘MOEFC’), Government of India, has granted Environmental Clearance (‘EC’) under EIA
Notification 2006, to the Company’s proposed change in plant configuration and product mix for the
Metal & Ferroalloy plant situated at Vyasanakere, Hanumanahalli Village, Hosapete Taluk,
Vijayanagar District, Karnataka on 30 March 2022 as detailed in the table below:
It is to be noted that the above-mentioned change in Plant Configuration and Product Mix will result
in reduction in resources requirement, overall Pollution Load and waste generation.
Thanking you,
Yours Sincerely,
Page 2 of 2
Ashoka Buildcon Limited
ASHOK1
To To
The Manager The Manager
The Department of Corporate Services The Listing Department
BSE Limited National Stock Exchange of India Limited
Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai —400 051
In continuation to the announcement made on March 29, 2022, Ashoka Buildcon Limited
("the Company") further updates that the Company has received a Letter of Award (LOA)
from National Highways Authority of India ("NHAI") for the Project viz. 'Development of 6
lane Access Controlled Greenfield highway from KM 162.500 to KM 203.100, Baswantpur to
Singondi Section of NH 150 C (Package 4 of Akkalkot KNT of IS Border) on Hybrid Annuity
Mode (HAM) under Bharatmala Pariyojana' (Project).
The accepted Bid Project Cost for the Project is Rs.1,079 Crore.
The Construction period is 912 days from the appointed date. The operation period is
15 years from the Commercial Operation Date.
Yours faithfully,
For ASHOKA BUILDCON LIMITED
(Manoj A Kulkarni)
Company Secretary
ICSI M. No.: FCS 7377
Address: 3, Dattakrupa Apt., Kathe Galli, Nasik —422 011
Regd. Office S.No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik —422 011, Maharashtra, India
Tel. ~ 91 253 6633705 Fax +91 253 2236704 91 www.ashokabuiIdcon.com
ON L45200MH1993PLC071970
31st March,2022
Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI
(Listing Obligations and Disclosure Requirements), Regulations 2015
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements),
Regulations 2015, we would like to inform you that the officials of the Company will be attending the
Investor Conference as per below details.
Date Organised by
31st March 2022 HDFC Securities
This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Kindly note that changes may happen due to exigencies on the part of Host / Company.
Thanking you,
Yours faithfully,
Amit K. Vyas
Assistant Vice president (Legal)
& Company Secretary