AFFLUENCE

The Exchange has sought clarification from Ddev Plastiks Industries Ltd on July 15, 2025, with reference to Movement in Volume The reply is awaited.

The Exchange has sought clarification from John Cockerill India Ltd on July 15, 2025, with reference to Movement in Volume. The reply is awaited.

Bonus issue Inter alia, approved:- 1. The Board of Directors, after thorough evaluation of the Company s audited financial statements, distributable profits, liquidity position and capital requirements, has decided not to approve or recommend the declaration of final dividend for the financial year ended 31st March 2025. 2. Issue of Bonus Shares to the equity shareholders of the Company. Issue of bonus shares in the ratio of 2:25 i.e., 2(Two) new fully paid-up equity share of Re.1/- (Rupee One Only) each for every 25 (Twenty Five) existing fully paid-up equity share of Re.1/- (Rupee One Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves & the Record Date for Bonus Issue will be intimated separately by the Company. 3. Increase in the authorised Share Capital The Board approved the increase in the authorised Share Capital of the Company from Rs. 66,00,00,000 (Rupees Sixty-Six Crores Only) divided into 66,00,00,000 (Sixty-Six Crores) Equity Shares of Rs. 1/- each to Rs. 68,00,00,000 (Rupees Sixty-Eight Crores Only) divided into 68,00,00,000 (Sixty-Eight Crores) Equity Shares of Rs. 1/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company, subject to approval of the shareholders of the Company. 4. Approved the draft Postal Ballot Notice for obtaining members approval for the aforesaid increase in the authorised share capital and Bonus Issue . 5. Appointed H. Togadiya and Associates, a Practicing Company Secretary, as the Scrutinizer for the aforesaid Postal Ballot process. 6. The Cut-off date is fixed as Friday, 11th July 2025 for determining the eligibility of the members to vote by electronic means

The Exchange has sought clarification from Neuland Laboratories Ltd on July 15, 2025, with reference to Movement in Volume. The reply is awaited.

Systematix Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Sayaji Hotels (Indore) Ltd ("Target Company").