AU Small Finance Bank Ltd.

¬†PROCEEDINGS/OUTCOME OF THE 1ST/2018-19 EXTRA ORDINARY GENERAL MEETING (‘EOGM’) OF AU SMALL FINANCE BANK LIMITED (‘THE BANK’) HELD ON 15TH JUNE,2018.

Pursuant to Regulation 30 of Listing Regulations, we hereby submit proceedings of EOGM of the Shareholders of the Bank held on Friday, 15th June, 2018 at Bank House, Mile 0, Ajmer Road, Jaipur, Rajasthan -302001.The meeting commenced at 04:00 P.M. and concluded at 05.00 P.M.

GALLANTT ISPAT LTD.

INTIMATION OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY.

Intimation with regard to proceedings of the meeting of the Extra-Ordinary General Meeting of the Company held on Friday, June 15, 2018.

Diggi Multitrade Ltd.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tarun Prakash Dhandh HUF.

Akme Star Housing Finance Ltd .

Board Meeting-Outcome of Board Meeting.

This is to inform that the Board of Directors of the company at its meeting held on June 16th, 2018, which commenced at 02:00 P.M. and concluded at 03:15 P.M. inter alia, has considered the following:
1.Approved the Notice of 13th Annual General Meeting of the company to be held on Saturday 28th July, 2018
2.Approved Board’s Report for the Financial Year ended 31st March, 2018.
3.Change in Composition of Stakeholder Relationship Committee, Corporate Social Responsibility Committee and Asset Liability Committee (Annexure-I) .
4.Approved other related documents with respect to the ensuing AGM.

CONART ENGINEERS LTD.

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors.

Pursuant to Regulation 30 Schedule III Part A and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that M/s. S. M. Kapoor & Co., Statutory Auditors of the Company, has resigned from his office with effect from 15th June, 2018.

Jigar Cables Ltd.

Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011.

The Exchange has received the updates on disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gopalbhai H Shingala.