As On 15-Jul-25
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Aa Plus Tradelink
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Inter-alia, to consider and , to transact the following business:- 1.To consider and approve the resignation of Choudhary Choudhary & Co. Chartered Accountants (FRN. 002910C) from the position of Statutory Auditor of the company with effect from 14th July 2025. 2. To consider and approve the appointment of M/s S K B J P & Co. Chartered Accountants (FRN. 122832W) as Statutory Auditor of the company with effect from 15th July 2025
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Ddev Plastiks Ind.
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The Exchange has sought clarification from Ddev Plastiks Industries Ltd on July 15, 2025, with reference to Movement in Volume The reply is awaited.
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Jayaswal Neco Inds
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The Exchange has sought clarification from Jayaswal Neco Industries Ltd on July 15, 2025, with reference to Movement in Volume. The reply is awaited.
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John Cockerill India
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The Exchange has sought clarification from John Cockerill India Ltd on July 15, 2025, with reference to Movement in Volume. The reply is awaited.
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Jp Power Ventures
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The Exchange has sought clarification from Jaiprakash Power Ventures Ltd on July 15, 2025, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Kretto Syscon
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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
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Looks Health Service
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Reply letter in the response to the mail received from the BSE letter no. L/SURV/ONL/PV/NS/2025-26/265 DATED 15TH JULY, 2025 regarding the Significant price movement
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Neuland Laboratories
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The Exchange has sought clarification from Neuland Laboratories Ltd on July 15, 2025, with reference to Movement in Volume. The reply is awaited.
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Raunaq Lnternational
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With reference to your e-mail dated 10 July, 2025, seeking clarification on significant movement in the price of the security of the Company, we wish to inform you that as on date, there is no material relevant information/event having a bearing on the operations/performance of the Company which requires disclosures as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). All information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complies with all regulatory requirements and will continue to do so. Since the shares of the Company are freely traded on Stock Exchange is unable to comment on the movement in the share price of the Company.
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Sayaji Hotels(ind.)
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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").
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