NSE Announcements

Date Heading Details
19-Apr-2019 0DHFL21 <table><tr><td>Dewan Housing Finance Corporation Limited has informed the Exchange regarding 'Re-constitution of Board Committees'. </td></tr></table>
19-Apr-2019 Alicon Castalloy <table><tr><td>Alicon Castalloy Limited has informed the Exchange that Board of Directors at its meeting held on April 19, 2019, recommended Final Dividend of 5/- per equity share. </td></tr></table>
19-Apr-2019 Alicon Castalloy <table><tr><td>Alicon Castalloy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019. </td></tr></table>
19-Apr-2019 Alicon Castalloy <table><tr><td>Alicon Castalloy Limited has informed the Exchange regarding Investor Presentation </td></tr></table>
19-Apr-2019 Alicon Castalloy <table><tr><td>Alicon Castalloy Limited has informed the Exchange regarding a press release dated April 19, 2019, titled "Financial Performance Highlights ". </td></tr></table>
19-Apr-2019 Alkali Metals <table><tr><td>Alkali Metals Limited has informed the Exchange about that the resignation letter submitted yesterday for CS Neeharika is typo error i.e 18.03.2019 the same to be read as 18.04.2019 and she is relived immediate effect from 18.04.2019, rectified one is attached. </td></tr></table>
19-Apr-2019 Arshiya <table><tr><td>Arshiya Limited has informed the Exchange regarding Board meeting held on April 19, 2019.Dear Sir/Madam,In continuation to our letter dated 16th April, 2019, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 19th April, 2019, inter-alia transacted following items of business:1. Considered and approved subject to approval of the shareholders, issuance of upto Rs. 45,12,72,960/- Compulsory Convertible Debentures of the Company convertible into equity shares of the Company on preferential basis against settlement of due of the Company as per Annexure ?? I in terms of relevant provision of Chapter II Part II of the Securities and Exchange Board of India (Issue Of Capital and Disclosure Requirements) Regulations, 2018; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force.2. Considered and approved subject to approval of the shareholders, issuance of upto Rs. 8,00,00,000/- Optionally Convertible Preference Shares of the Company convertible into equity shares of the Company on preferential basis against settlement of due of the Company as per Annexure ?? I in terms of relevant provision of Chapter II Part II of the Securities and Exchange Board of India (Issue Of Capital and Disclosure Requirements) Regulations, 2018; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force.3. Considered and approved subject to approval of the shareholders, issuance of upto 15,75,000 equity shares of face value of Rs. 2/- each on preferential basis to Non-Promoters as per Annexure ?? I in accordance with SEBI (ICDR) Regulation 2018 and other applicable provisions; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force.4. Considered and approved subject to approval of shareholders, re- appointment of Mr. Ajay S Mittal (DIN: 00226355) as the Managing Director of the Company.5. Considered and approved subject to approval of shareholders, re ?? appointment of Mrs. Archana A Mittal (DIN: 00703208) as Joint Managing Director of the CompanyThe Meeting commenced at 11:00 A.M. and ended at 2:00 P.M.This is for your information and record please.Thanking you. </td></tr></table>
19-Apr-2019 Arshiya <table><tr><td>Arshiya Limited has informed the Exchange regarding 'Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 '.Dear Sir/Madam,In continuation to our letter dated today i.e. Friday, 19th April, 2019, this is to inform you that Board has approved the re appointment of Mr. Ajay S Mittal and Mrs. Archana A Mittal as Managing Director & Joint Managing Director respectively of the Company for a period of 5 years pursuant to the provisions of Section 196, 197,198, 203 read with schedule V of the Companies Act, 2013 & all other provisions as may be applicable for the time being in force.This information is pursuant to regulation 30 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, is enclosed.This is for your information and record please.Thanking you. </td></tr></table>
19-Apr-2019 Asian Granito India <table><tr><td>Asian Granito India Limited has informed the Exchange regarding a press release dated April 19, 2019, titled "Asian Granito India Ltd forays into Sanitaryware; Launch nationally with 160 SKUs". </td></tr></table>
19-Apr-2019 Balaji Telefilms <table><tr><td>Balaji Telefilms Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates </td></tr></table>

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