22 Jul 2019 | 7:57 AM

Market Announcement

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20-Jul-2019 In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations we would like to inform that the Board of Directors of our Company at its meeting held on 20.07.2019 approved the Un-audited Financial Results for the quarter ended 30.06.2019. We enclose herewith a copy of the Un-audited financial results for the Quarter ended 30.06.2019 along with Limited Review Report received from Auditors.

The Board meeting held on 20th July 2019 commenced at 10.30AM and concluded at 05.15 P.M.
20-Jul-2019 Intimation pursuant to regulation 30 and 46 of the SEBI (LODR) Regulations) 2015 regarding Crash of webserver data base of Mideast Integrated Steels Limited (`Company`) www. Mescosteel.com.

20-Jul-2019 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find the enclosed herewith Voting Result along with Scrutinizer Reort the details regarding the voting results of the businesses transacted at the Extra-Ordinary General Meeting of the Company held held on 20th July 2019 at its Registered Office at Vill. Lamloi P.O. Garvana Rajgangpur -770017 (Dist. Sundargarh Orissa) at 10:30 a.m.


Kindly take the same on records and oblige.
20-Jul-2019 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th July 2019 at 10.30 A.M at 1st Floor Srivari Shrimat 1045 Avinashi road Coimbatore - 641 018 to consider amongst other subjects Un-audited Financial results for the Quarter ended 30.06.2019.
20-Jul-2019 In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations we would like to inform that the Board of Directors of our Company at its meeting held on 20.07.2019 approved the Un-audited Financial Results for the quarter ended 30.06.2019. We enclose herewith a copy of the Un-audited financial results for the Quarter ended 30.06.2019 along with Limited Review Report received from Auditors.

The Board meeting held on 20th July 2019 commenced at 10.30AM and concluded at 05.15 P.M.
20-Jul-2019 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations 2015.
20-Jul-2019 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the members of the Company have accorded their approval with requisite majority by way of Postal Ballot for Change of Name of the Company from `Spice Mobility Limited` to `DiGiSPICE Technologies Limited` and consequent amendment to Memorandum and Articles of Association and other documents of the Company as set out in the Notice dated 17th June 2019:

In this regard please find enclosed herewith the following:

i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- 1.

ii. Copy of the scrutinizer`s report as Annexure -2.

The approval is deemed to have been received as on 18th July 2019 being the last date of receipt of Postal Ballot Forms from the members of the Company.

You are requested to kindly take the above on record and acknowledge the receipt of the same.
20-Jul-2019 Submission of Certificate as received from the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018.
20-Jul-2019 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2019
20-Jul-2019 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd. the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2019

Kindly take the above on record.
20-Jul-2019 Certificate under Regulation 74(5) of the SEBI for the quarter ended 30.06.2019
20-Jul-2019 Compliances - Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
20-Jul-2019 With reference to the above and based on the certificate received from Bigshare Services Private Limited Registrar and Share Transfer Agent (RTA) of the Company we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security except one case which was confirmed in 33 days due to spurt in volumes of dematerialization Requests received in the quarter ended June 30 2019.

Further the certificates of securities which were dematerialized are listed on Bombay Stock Exchange where earlier issued securities are listed.
20-Jul-2019 This is with reference to above subject.

Enclosed please find the scrutinizer`s report of 25th Annual General Meeting held on Saturday 20th July 2019.

Kindly consider the same and take on record.
20-Jul-2019 HDFC Bank Ltd has informed BSE that in commemoration of 25 years of the Banks operations the Board of Directors of the Bank have declared a Special Interim Dividend of Rs. 5/- per equity share of Rs. 2/- each for the financial year 2019-2020 at its meeting held on July 20 2019.
20-Jul-2019 Compliance under Reg.74 (5) of SEBI (DP) Regulation 2018
20-Jul-2019 We hereby informed you that The Board Meeting of Anisha Impex Limited was held on Saturday 20-07-2019 successfully ended and this meeting the Board considered following matter i.e.
1.Appointment of Mr. Sanjay Kukreja as Additional director.
2.Appointment of Mr. Anshu Agarwal as Additional director.
3.Resignation of Mr. Rama Nand Gupta as Independent Director.
4.Any Other matters.
The Board of Directors passed following above matter as unanimously none of any directors was present in the meeting opposed on above matter.
You are requested to take the above matter on your records

20-Jul-2019 Submission of Certificate as received from Registrar and Share Transfer Agent pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2019.
20-Jul-2019 This is to infonn you that at the meeting of the Board of Directors held today Shri Kumar Mangalam Birla has been elected as Chainnan of the Company with immediate effect.
A copy of the Press Release is attached herewith
20-Jul-2019 We would like to inform you that the members of the Company through the postal ballot approved the resolution as stated in the Postal Ballot Notice and Voting details of the postal ballot are attached herewith for your record.


This is for your information and records