ng (M Presti e Company Secretary 8:. Compliance Officer required under Regulation 27(2) (Listing Obligations and Disclosure Requirements) Regulations,
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1 Presti e GROU Add Prestige no your life January 9, 209 General Manager Manager Dept. Corporate Services Dept. Corporate Services National Stock Exchange India Limited BSE Limited Bra Kurla Complex Bra (E) Daa Street Mumbai4000 Mumbai 00 Regd. Office: Floor 2, P J Towers Scrip Code: PRESTIGE Scrip Code: Dear SirMadam, Sub: Compliance Report on corporate Governance for ended December 3, Ref: Regulation 27(2) SEBI (Ltg Obligations Dclosure Requirements) Regulations, 20 Compliance report on Corporate Governance Prestige Estates Projects ended December 3, as required under Regulation 27(2) (Ltg Obligations Dclosure Requirements) Regulations, Please take same on record. Limited for SEBI 20 enclosed. Thankg you, Yours faithfully, for Prestige Estates ' 'ects Limited «FTES (0% ng (M M. Sridhar Company Secretary 8:. Compliance Officer Encl: AnnexureI Prestige Estates Projects Ltd., Falcon House, No., Ma Guard Cross Road, Bangalore Phone : Fax : properties@prestigeconstructions.com CIN : LO700KA997PLC
2 COMPLIANCE REPORT ON CORPORATE GOVERNANCE FOR THE QUARTER ENDED DECEMBER 3, Lted Entity: Prestige Estates Projects Limited Quarter endg: December 3, Annexure I. COMPOSITION BOARD DIRECTORS 8 PAN 8; DIN Category Date Tenure Number Number Number post No ( Appotment ship ships. Stakeholder current entities Stakeholder held ] term cludg (s) entities Nomee) cessation th cludg cludg th entity th entity entity AACPI7226E Chairman 8 0 O Managg ABJPR988L Noaman ACLPR36A Ms. Uzma AAGP0898A Jagdeesh K ACKPR479G 2Sep
3 6. ACVPK086G 2Sep ABMPJ8062C 2Sep Jaffer AARPN289C 2Sep O II. COMPOSITION COMMITTEES s Category ( Date Date [ Nomee) Appotment Cessation Jagdeesh K Nomation Remuneration Jagdeesh K Jaffer Rk Management Noaman 22020
4 Ms. Uzma Jagadeesh K Jaffer Stakeholders Relationship Corporate Social Responsibility J affer Meetg (if any) relevant Meetg (if any) previous Maximum gap between any two consecutive ( number days) 30th October, 27th July, 94 days IV. MEETING COMMITTEES meetg relevant Wher requirement Quorum meetg met (details) previous Maximum gap between any two consecutive meetgs number days
5 30th October, All members were present 27th July 94 Days Stakeholders Relationship 30th October, All members were present 27th July 94Days V. RELATED PARTY TRANSACTIONS Subject Compliance status ( No NA) Wher prior approval obtaed Wher Shareholder approval obtaed for material RPT Not applicable, as re were no material Related Party Transactions Wher details RPT entered to pursuant to omnibus approval have reviewed by VI. AFFIRMATIONS Board s SEBI (Ltg dclosure Y Regulations, 20 es followg SEBI(Ltg dclosure 2 Regulations,20 a. followg SEBI(Ltg dclosure 3 Regulations,20. b. Nomation 8 remuneration
6 followg SEBI(Ltg dclosure Regulations,20. c. Stakeholders relationship followg SEBI(Ltg dclosure Regulations,20. ( Rk management (applicable to top 00 entities) members have made aware ir powers, role responsibilities as specified SEBI (Ltg dclosure Regulations, 20. meetgs board directors above have conducted manner as specified SEBI (Ltg dclosure Regulations, 20. Th report or report submitted previous has placed before Board s. Mffiai M. Sridhar Company Secretary & Compliance Officer Place: Bengaluru Date:
General information about company
General information about company Scrip code 531465 Name of the entity Nouveau Global Ventures Limited Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter
file://c:\users\admin\desktop\artech\ \bse\quarterly compliances\oct to Decemb...
Page 1 of 10 General information about company Scrip code 517481 Name of the entity Artech Power & Trading Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting
Sep Dec Oct MD
ANNEXURE I Format to be submitted by on quarterly basis 1 Name of Listed Entity - Sarla Performance Fibers Limited 2 Quarter endg - 30-Sep-2018 i Composition Of Board Of Director T i t l e ( M r / M s
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General information about company Scrip code 531465 Name the entity Nouveau Global Ventures Limited Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly Date
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General information about company Scrip code 531930 Name the entity SARTHAK INDUSTRIES LIMITED Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly Date Report
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General information about company Scrip code 532610 Name of the entity Dwarikesh Sugar Industries Limited Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter
BSE LTD ACKNOWLEDGEMENT
BSE LTD ACKNOWLEDGEMENT Acknowledgement No : 0707201701433627 Date & Time : 07/07/2017 01:43:50 PM Scrip Code : 531253 Entity Name : INDIA GELATINE & CHEMICALS LTD. Compliance Type : Regulation 27(2)-
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General information about company Scrip code 505412 Name of the entity Wendt (India) Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter Quarterly
file://c:\users\sect\desktop\corp. Gov..html
Page 1 of 11 General information about company Scrip code 505688 Name of the entity Bharat Gears Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter
Listing Department, National Stock Exchange of India Ltd. "Exchange Plaza," Bandra-Kurla Complex, Bandra (E), MUMBAI
INTERNATIONAL@PAPER Ref: IPAPPM/SEC/CG/9 Dt : April 9, 29 Department of Corporate Services BSE Limited 4 th Floor, P.J. Towers, Dalal Street, MUMBAI :: 4 (BSE Scrip Code No.5233} Listing Department, National
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General information about company Scrip code 532443 Name of the CERA SANITARYWARE LIMITED Date of start of financial year 01-04-2016 Date of end of financial year 31-03-2017 Reporting Quarter Quarterly
1 of 11 7/14/2017 5:39 PM
1 of 11 7/14/2017 5:39 PM General information about company Scrip code 517522 Name of the entity RAJRATAN GLOBAL WIRE LIMITED Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
BSE LTD ACKNOWLEDGEMENT
BSE LTD ACKNOWLEDGEMENT Acknowledgement No : 1510201602523927 Date & Time : 15/10/2016 02:52:39 PM Scrip Code : 500399 Entity Name : STEELCO GUJARAT LIMITED Compliance Type : 27(2)- Corporate Governance
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General information about company Scrip code 522287 Name the entity KALPATARU POWER TRANSMISSION LIMITED Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly
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General information about company Scrip code 519602 Name of the entity KELLTON TECH SOLUTIONS LIMITED Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter
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Page 1 of 13 General information about company Scrip code 503806 Name of the entity SRF LTD. Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter Quarterly
For Super Sp~$ i.td. SUPER.l"~~.~s~u_p_e_r_s~p_in_n_i_n_g_ivl~i_h_s_l_i_m_i_t_e_d~~~~~~ October 12, 2018
SUPER.l"~~.~S~u_p_e_r_S~p_in_n_i_n_g_IVl~i_H_s_L_i_m_i_t_e_d~~~~~~ Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-D, Puliakulam Road, Coimbatore - 641 045. CIN: L17111TZ1962PLC001200
file://q:\secret\sebi(lodr) Regulations\Quarterly Compliance\ \September
Page 1 of 12 General information about company Scrip code 523694 Name of the entity Apcotex Industries Limited Date of start of financial year 01-04-2016 Date of end of financial year 31-03-2017 Reporting
TATA. Sub: Compliance Report on Corporate Governance
G TATA 12th April, 2018. Ms. Netra Sahani Department ofcorporate Services -Listing Corporate Relationship Department SSE Ltd. Mumbai. Scrip Code : 501 301 Mr. Avinash Kharkar National Stock Exchange of
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General information about company Scrip code 523309 Name of the entity Shri Gang Industries and Allied Products Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
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General information about company Scrip code 522287 Name the entity KALPATARU POWER TRANSMISSION LIMITED Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Half Yearly
MSEI Symbol. 10/10/2018 KKL_CG300918_ html. Scrip code NSE Symbol MSEI Symbol INE081G01019
MSEI Symbol Scrip code 538896 NSE Symbol MSEI Symbol ISIN INE081G01019 Name of the entity KANCHI KARPOORAM LIMITED Date of start of financial year 01-04-2018 Date of end of financial year 31-03-2019 Reporting
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General information about company Scrip code 500388 Name of the entity Shree Krishna Paper Mills & Industries Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
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General information about company Scrip code 500388 Name of the entity Shree Krishna Paper Mills & Industries Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
file://///nas/rscsserver/secretarial/company FOLDERS/R...
1 of 14 17-Nov-16 11:17 AM General information about company Scrip code 514442 Name of the entity SRI KPR INDUSTRIES LIMITED Date of start of financial year 01-04-2016 Date of end of financial year 31-03-2017
Annexure I. Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors
MSEI Symbol Scrip code 526211 NSE Symbol MSEI Symbol ISIN INE170U01011 Name of the entity Suraj Industries Ltd. Date of start of financial year 01-04-2018 Date of end of financial year 31-03-2019 Reporting
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General information about company Scrip code 539151 Name of the entity ARFIN INDIA LIMITED Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter Quarterly
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General information about company Scrip code 532644 Name the entity J.K. Cement Limited Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly Date Report 30-06-2017
file://iy:/cs/uniply/ /Stock Exchange Disclosure Nse&Bse...
file://iy:/cs/uniply/20 16-2017 /Stock Exchange Disclosure Nse&Bse... General information about company Scrip code 532646 Name of the entity Uniply Industries Limited Date of start of financial year 01-04-2016
mahindra -r COM PANY SECRETARY
mahindra REF:NS:SEC: 14 th January, 2019 National Stock Exchange of India Limited "Exchange Plaza", 5th Floor, Plot N o.c/1, G Block Bandra-Kurla Complex Bandra (East), Mumbai 400051. Bourse de Luxembourg
General information about company
General information about company Scrip code 522287 Name of the entity Kalpataru Power Transmission Limited Date of start of financial year 01-04-2015 Date of end of financial year 31-03-2016 Reporting
Sub: Voting Results under Regulation 44 of SEBI (LODR) Regulations, Ref: Our letter no. MCSL/SEC/18-19/126 dated November 02, 2018
MCSL/SEC/18-19/139 December 07, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code - 511766 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra
Date of Appointment in the current term/ Cessation. Tenure*
Quarterly Compliance Report on Corporate Governance [Under 27(2) of SEBI (Listing Obligation Disclosure Requirements) s, 2015] 1. Name of Listed Entity: GREENPLY INDUSTRIES LTD. 2. BSE Scrip Code: 526797
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CIRCULAR CIR/CFD/CMD/ 5 /2015 September 24, 2015 To All Listed Entities All the Recognized Stock Exchanges Dear Sir/Madam, Sub: Format for compliance report on Corporate Governance to be submitted to Stock
General information about company
General information about company Scrip code 533213 Name of the entity FRONTLINE SECURITIES LIMITED Date of start of financial year 01 04 2015 Date of end of financial year 31 03 2016 Reporting Quarter
General information about company AXON VENTURES LIMITED Half Yearly Not Applicable
10/3/2017 Corporate Governance-Axon.html Scrip code Name of the entity Date of start of financial year Date of end of financial year Reporting Quarter Date of Report Risk management committee General information
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\ (GOVTZRECG D.EXP-ORT HOUSE) '0 l 1 -- \.. I Eli]l"VC{(Z BENEMS AND EXPORTS LTD. -f Fiegd. Offic:e : 191, Shahwadi, Narol - Sarkhei Highway, Nr. Old Octroi Naka, Naroi, Ahmedabad.-3821405. Ph : +91-79
Sub : Compliance Report on Corporate Governance for Quarter II & Half year ended
GNFC Gujarat Narmada Valley Fertilizers & Chemicals Limited CIN : L240GJ976PLC002903 (An ISO 400 & OHSAS 800 Company) P 0. Narmadanagar - 392 05, Dist. Bharuch, Gujarat. India Ph (02642) 24700,247002 Website
Category (Chairperson/ Executive/ Non-Executive / Nominee)
Corporate Governance Report Name of Listed entity: SUPER SALES INDIA LIMITED Quarter ending: 30th September, 2018 I. COMPOSITION OF BOARD OF DIRECTORS Title (Mr/ Ms) Name of the Director PAN & DIN PAN:AIJPS2698K
Format to be submitted by listed entity on quarterly basis Annexure -1. Date of cessation. Date of Appointme nt in the current term
Title (Mr. / Mrs. ) Vaibhav Global Limited Regd. Off. : K-6B, Fateh Tiba, Adarsh Nagar, Jaipur 302004 Phone: 91-141-2601020; Fax: 91-141-2605077 CIN: L36911RJ1989PLC004945 Email: investor_relations@vaibhavglobal.com
file:///u:/gsk/stock%20exchange%20filings/jan%20-%20march%202019/corporate...
Page 1 of 19 General information about company Scrip code 500660 NSE Symbol GLAXO MSEI Symbol NOTLISTED ISIN INE159A01016 Name of the entity GlaxoSmithKline Pharmacetiuals Limited start of financial year
Compliance Report on Corporate Governance. Date of Appointmen t in the current term/ cessation
Compliance Report on Corporate Governance Name of Listed Entity: Sinclairs Hotels Ltd Quarter Ended: 31 st March, 2018 I. Composition of Board of Directors Title ( / Ms) Name of the Director Niren Chand
Vaibhav Global Limited
Title (Mr. / Mrs. ) Vaibhav Global Limited Regd. Off. : K-6B, Fateh Tiba, Adarsh Nagar, Jaipur 302004 Phone: 91-141-2601020; Fax: 91-141-2605077 CIN: L36911RJ1989PLC004945 Email: investor_relations@vaibhavglobal.com
ANNEXURE I. Format to be submitted by listed entity on quarterly basis. Date of Appointment in the current term /cessation
ANNEXURE I 1. Name of Listed Entity : Infosys Limited 2. Quarter ending : June 30,2016 Format to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Title (Mr. / Ms) Name
Date: October 10, 2018
Date: October 10, 2018 The Manager The Manager The Secretary Corporate Relationship Department Listing Department The Calcutta Stock BSELimited National Stock Exchange of India Limited Exchange Limited
Quarterly Compliance Report on Corporate Governance
Quarterly Compliance Report on Corporate Governance [Under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] 1. Name of Listed Entity: GREENPLY INDUSTRIES LTD.
General information about company
General information about company Scrip code 539043 Name of the entity MANAKSIA INDUSTRIES LIMITED Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter
ANNEXURE I. Directorship in listed entities including this listed entity. (Refer Regulation. 25(1) of Listing Regulations)
ANNEXURE I Format to be submitted by listed entity on quarterly basis 1. Name of Listed Entity: Infosys Limited 2. Quarter ending: December 31, 2017 I. Composition of Board of Directors Title (Mr. / Ms)
ANNEXURE I. Format to be submitted by listed entity on quarterly basis. Date of Appointment in the current term /cessation
ANNEXURE I 1. Name of Listed Entity : Infosys Limited 2. Quarter ending : September 30, 2017 Format to be submitted by on quarterly basis I. Composition of Board of Directors Title (Mr. / Ms.) Name of
Laser Diamonds Limited 30th June Independent director. Independent director. Page 1 of 5
ANNEXURE I Format to be submitted by listed entity on quarterly basis 1. Name of Listed Entity 2. Quarter ending Laser Diamonds Limited 30th June 2017 Title (Mr. /Ms.) Name of the Director PAN DIN Category
Corporate Governance Report
Annexure- I 1. Name of Listed Entity : HCL Technologies Limited 2. Quarter ending : September 30, 2018 I. Composition of Board of Directors Corporate Governance Report Title (Mr. / Ms.) Name of the Director
This is with reference to our letter dated April 12, 2018 informing about the Board Meeting scheduled on April 24, 2018.
The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: TEJASNET The Secretary BSE Limited P J Towers, Dalal Street,
General information about company
General information about company Scrip code 500215 Name of the entity AGRO TECH FOODS LIMITED Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter Yearly
Corporate Governance Report (Revised)
Annexure- I Corporate Governance Report (Revised) 1. Name of Listed Entity : HCL Technologies Limited 2. Quarter ending : September 30, 2017 I. Composition of Board of Directors Title (Mr. / Ms.) Name
CONFIDENCE FINANCE AND TRADING LIMITED
CONFIDENCE FINANCE AND TRADING LIMITED (Formerly known as Confidence Tradg Company Limited) Registered Office: 9, Botawala Buildg, 3 rd Floor, 11/13, Horniman Circle, Fort, Mumbai 41 Tel: 2266215www.ctcl.co.
Corporate Governance. Annexure 1. Composition of Board of Directors. Date of appointment in the current term. Date of cessation
1/29/2019 https://www.bseindia.com/corporates/corpgovernanceannexure.aspx?scripcd=208426&comname=sangam HEALTH CARE PRODUC (/index.html) Composition of Board of Directors Title Name of the Director Category
(in years) Directorship in listed entities including this listed entity as per Regulation 25(1) cessation (DD-Mon- YYYY)
Page 1 of 11 Corporate Governance Report Annexure A 1. Name of Listed Entity Reliance Industries Limited 2. Quarter ending: June 30, 2017 I. Composition of Board of s / / in Tenure (in years) ship (s)
PUNJAB COMMUNICATIONS LIMITED CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 31ST MARCH, Punjab Communications Limited.
CORPORATE GOVERNCE REPORT FOR THE QUARTER ENDED ON 31ST MARCH, 018 1. Name of Listing Entity. Quarter ending Punjab Communications Limited 31st March, 018 I. Composition of Board of Directors Title (Mr.
10th October, Ref. No. CS/S/L To,
PRCE "LESS" FASHON 10th October, 2018 Ref. No. CS/S/L-2901 2018-19 To, To: The Listing Department NATONAL STOCK EXCHANGE OF NDA LMTED "Exchange Plaza" Bandra-Kurla Complex Bandra (E), Mumbai-400 051 Scrip
The brief profile of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, is enclosed herewith.
SEC/SE/105/17-18 Chennai, July 28, 2017 The Listing Department National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai 400 051 Sub: Ref: Appointment of M/s. Kalyaniwalla
(including e-voting) with the requisite majority. Copy of Scrutinizer(s) Report is enclosed. Mn» April 3, 2019
block 1148, April 3, 219 The Manager The Manager 1 Listg Department, Listg Department, i BSE Limited, Natial Stock Exchange India, ( ) Phiroze Jeejeebhoy Towers, Exchange Plaza", Bra Kurla Complex, Dalal
Sub: Compliance Report on Corporate Governance for the quarter ended under Regulation 27(2) of SEBI (LODR) Regulations, 2015
Re d & Admn. Office: Focal Point, Ludhiana -141010. (INDIA) Ph~n~s: 0091-161-2672590 to 91,5064200 Fax: 0091-161-2674072, 5083213 E-mail: nilldh@owmnahar.com, Website: www.owmnahar.com NIEL:SCY:2019: H60bOo917
Corporate Governance Report
Annexure- I Corporate Governance Report 1. Name of Listed Entity : HCL Technologies Limited 2. Quarter ending : March 31, 2017 I. Composition of Board of Directors Title (Mr. / Ms.) Name of the Director
Sub : 63 rd Annaul General Meeting Voting Results & Report of Scrutinizer. Ref : Our letter No.ZZL:Share:08 dt
ZZL:Share:08: August 24, 2018 BSE Limited Corporate Services Floor 25, P.J.Towers, Dalal Street MUMBAI 400 001 Scrip Code : 500444 National Stock Exchange of India Ltd. Listing Department Exchange Plaza
The Audited Standalone Financial Results for the quarter and year ended March 31, 2018.
Ref: 8K/CHN/2018-19/E002 30 th May 2018 The Deputy General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 512161
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED DECEMBER 31, Date of Appointment in the current term / cessation
1 Name of Listed Entity : SHRIRAM CITY UNION FINANCE LIMITED 2 Quarter ending : December 31, 2015 I. Composition of Board of Directors Title Name of the Director ( /Ms.) Category (Chairperson / Executive
21 May, The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai
Soumitra Hazra Company Secretary & Chief - Compliance T 080 40053131 F 080 41362010 soumitra.hazra@timken.com 21 May, 2018 The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
This is with reference to our letter dated July 12, 2018 informing about the Board Meeting scheduled on July 23, 2018.
The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: TEJASNET The Secretary BSE Limited P J Towers, Dalal Street,
KAR ETARY & ER (LEGAL)
GNFC (An IS014001 & OHSAS18001 Company) NO. SEC/BD/SE/ January 12, 2017 Gujarat Narmada Valley Fertilizers & Chemicals limited CIN:L24110GJ1976PLC00290 PO. Narmadanagar - 392 015, Dist. Bharuch, G Ph (02642)247001,247002
The Dept. of Corporate Services, The Calcutta Stock Exchange Ltd.,
SHREE NIDHI TRADING CO. LTD. 7, Lyons Range, 3 rd Floor, Room No. 9 & 10, Kolkata-700 001 Phone No. +918443007953, CIN L67120WB1982PLC035305 E-mail: shreenidhico@yahoo.com, Website: www.shreenidhitrading.com
INDIA NIPPON ELECTRICALS LIMITED (All Correspondence to be addressed to Registered Office)
INDIA NIPPON ELECTRICALS LIMITED (All Correspondence to be addressed to Registered Office) Regd. Office : 11 & 13, Patullos Road, Chennai - 600 002. CIN L31901TN1984PLC011021 Tel : +91-44-2846 0073 Fax
The Dept. of Corporate Services, The Calcutta Stock Exchange Ltd.,
QUEST FINANCIAL SERVICES LTD. Centre Point, 21, Hemanta Basu Sarani, Room No.- 230, 2 nd Floor, Kolkata-700 001 Phone No. +919831526324, E-Mail ID - investorsquestfinancial@yahoo.co.in, Website-www.questfinancial.in,
( gfi. Thanking you, Corporate Relations Department floor, New Trading Ring,
lst ( gfi 19081008 WALCHANDNAGAR WALCHANDNAGAR INDUSTRIES LIMITED Website www.walch.com Email wil@walch.com Ref. No. WISEC Date 2 August 14, Natial Sck Exchange India Ltd BSE Ltd., Corporate Acti Department
Sharda Motor Industries Ltd.,
SMIL: LISTING: 18-19/0903-01 Sharda Motor Industries Ltd., 9 th llllarch, 201 --- BSE Limited Department of Corporate Services PherozeJeejeebhoy Towers Dalal Street, Mumbai -400 001 (SCRIP CODE - 535602)
Tamilnadu Petroproducts Limited
Tamilnadu Petroproducts Limited E-mail: secy-legal@tnpetro.com Secy I 189 I BM 199 I 2019 12th February 2019 The General Manager Listing Department BSE Limited Corporate Relationship Department pt Floor,
HIND RECTIFIERS LIMITED
400 HIND RECTIFIERS LIMITED REGD. & H.O. LAKE ROAD. BHANDUP (W). MUMBAI - o www,hirect.com o corporate@hirect.com/markellng@himct.com 078. I TEL: *91 22 2569 6789 D FAX: +91 22 2596 4114 I GIN: LzasoommssaPLconon
fj Mindtree Welcome to possible
fj Mindtree Welcome to possible Registered Office Address: Mindtree Ltd. Global Village, RVCE Post, Mysore Road, Bengaluru-560059, l(arnataka, India. Corporate Identity Number (CIN): L722001(Al 999PLC025564
Submission of Reconciliation of Share Capital Audit Report as per Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996
July 18, 2018 The DCS-CRD BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 BSE Scrip Code: 533261 The DCS- CRD National Stock Exchange of India Limited Exchange Plaza, 5 th Floor
A!!!!!~f$} Date: 14th December, 2018
A!!!!!~f$} Date: 14th December, 2018 To, The Manager, Department of Corporate Services, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Outcome of NCD Committee Meeting
\/ Floor 25, Phiroze Jeejeebhoy Towers Bandra (E)
400 110 E: KRBL/BlBHU/STK_EX_1819/38 October 29, 2018 Limited The General Manager National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G BSE Limited Bandra-Kurla
M/s. National Stock Exchange of India Limited. The receipt may please be acknowledged.
* Date: 04062018 M/s National Stock Exchange of India Limited M/s BSE Limited Regd Office: "Exchange Plaza" Regd Office: Floor 25, Bandra-Kuria Complex, Bandra (E) P J Towers/ Dalal Street MUMBAI-400051
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GMR Infrastructure Limited
GMR Infrastructure Limited Corporate Office: New Udaan Bhawan, Ground Floor Opp. Terminal 3, IGI Airport New Delhi 110037, India CIN L45203MH1996PLC281138 T +9111 47197001 F +911147197181 w www.gmrgroup.in
Sub. : Corporate Governance Report (Part! & Part II)- Regulation 27(2).
AbsunLoc SHUSEC/2019 April 09, 2019 Bombay Stock Exchange Limited Listing Department, 1st Floor, New Trading Ring, Rotunda Building, Phiroze JeeJeeBhoy Towers, Dalai Street, Fort Mumbai 400 001. Company
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McLEOD RUSSEL ~&tatea,
9 '" McLEOD RUSSEL ~&tatea, October 5, 2018 The Secretary BSE Limited P. J. Towers, 25 th Floor Dalal Street, MUMBAI -400 001 Scrip Code:532654 Dear Sir/ Madam, The Secretary National Stock Exchange of
Ref: Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )
June 11, 2018 Scrip Code - 533520 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI 400 001 IBULISL National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex, Bandra (East)
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information;
To, The Manager, National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra East, Mumbai-400051 Scrip Code: SATIN The Manager BSE Limited Phiroze Jeejeebhoy Towers,
CIN: L27102OR1982PLC001091
TSIL/SE/2018-19/44 December 19, 2018 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 513010 The Manager Listing Department National Stock
25-Aug- AAC PM 306 9M ABT PK4 003 D AA APF 730 4E N H MAN EKIA D KAPA DIA. 12-Feb- D M FAZA LBH OY AG MP P83 13K AD QPJ 363 0C AD HPR 177 9H
1. Name of Listed Entity - IVP Limited 2. Quarter ending - 31-Mar-2018 ANNEXURE I Format to be submitted by on ly basis I. Composition of Board of Directors Title (/ Ms) DI N P A N Nam e of the Direc tor
27-Oct Feb Dec Mar- 2015
ANNEXURE I Format to be submitted by on ly basis 1. Name of Listed Entity - STEEL EXCHANGE INDIA LIMITED 2. Quarter ending - 31-Mar-2018 I. Composition of Board of Directors Ti tl e ( M r./ M s) Name of
General informa on about company
General informa on about company Scrip code 500399 NSE Symbol MSEI Symbol ISIN INE629B01024 Name of the en ty Steelco Gujarat Limited Date of start of financial year 01-04-2018 Date of end of financial
Attn: Listing Dept. Compliance as required under Regulation 47 of the Listing Regulations will be complied. CIN: L32202KA1949PLC032923
,.,.,., jll.l. REF:INABB:STATUT:LODR:REGU 33: July 19, 2018 BSE Limited P.J. Towers Dalal Street Mumbai 400 001 (Attn: DCS CRD) National Stock Exchange of India Limited Exchange Plaza, 5 th floor Plot
REGD. OFF. : 55-8, RAMA ROAD, INDLAREA, NEW DELHI Website :
CIN : L51494DL1984PLCO19684 Tel. : 011-40500500,45691047 Fax : 011-41428521 Charnak Holdings Limited REGD. OFF. : 55-8, RAMA ROAD, INDLAREA, NEW DELHI-110015 E-mail : chamakholdings@gmail.com, Website
Script Symbol: FSC. Sub: Outcome of the Board Meeting - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
FSC" Sc;.nce of Supply Chain. {i> iiniiii) April 25, 2018 To, Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Listing Department The National Stock
Pir. Himadri. Sub: Outcome of Board Meeting held on Himadri Speciality Chemical Ltd
Pir Himadri Ref. No: HSCL / Stock-Ex/2018-19/53 Date: 13 August 2018 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail:
JMC Projects (India) Ltd.
JMC Projects (India) Ltd. ENGINEERS & CONSTRUCTORS (AKalpataru Group Enterprise) CIN: L45200GJ1986PLC008717 Registered Office : A-104, Shapath-4, Opp. Karnavati Club, S.G. Road, Ahmedabad-380 015, INDIA.
To, Corporate Relationship Department National Stock Exchange of India Limited. Exchange Plaza, Plot No.C/1,G Block,
C Hegd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : 2282 0375, 2282 2955, 2283 4389, 2285 3910, 2285 3911 Fax: 2282 5753 Email : cs@coralhousingin Website 1 wwwcoralhousingin CIN
Dixon An ISO 9001 : 2008, : 2004 Company Dixon Technologies (India) Ltd.
Dixon An ISO 9001 : 2008, 14001 : 2004 Company Dixon Technologies (India) Ltd. (Formerly Known as Dixon Technologies (India) Pvt. Ltd ) CIN : L32101 UP1993PLC066581 Regd. Office: B-14 & 15, Phase-IL Noida-201305,