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27 May 2017

Announcements

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As on 26 May 2017
20 MICRONS LTD

20 Microns Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017.

3M INDIA LIMITED

3M India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017. Sirs, Madam, Sub- Corporate Announcement Ref- Sch. III (Reg. 30), Part A-7 of SEBI (LODR) Regulations, 2015 This is to inform you that at the meeting held on May 26, 2017, the Board- 1. Appointed Mr. Jong-Ho Lee (DIN - 06720950) as Additional Director of the Company categorized as Non-Executive Director from May 26, 2017, subject to the approval of the Members of the Company at their meeting to be held on August 10, 2017. He is not related to any other Directors of the Company. A brief profile of Mr. Jong-Ho Lee is enclosed below as Annexure- 1. 2. Accepted the resignation of Mr. Manuel B Pardo, as Director of the Company from the conclusion of the Board Meeting due to his appointment as Director-International Finance for Industrial Business in St. Paul, USA. 3. Reconstituted the Audit Committee. 4. The 30th Annual General Meeting (AGM) of the Company will be held on Thursday, August 10, 2017. Please bring the above to the notice of your members.

AARVEE DEN. & EXP. LTD

Aarvee Denims & Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

ABAN OFFSHORE LTD.

Aban Offshore Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates.

ABHISHEK CORPORATION LTD

Abhishek Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

ADITYA BIRLA NUVO LIMITED

Meet/Con. Call Updates Aditya Birla Nuvo Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

ADANI PORT & SEZ LTD

Adani Ports and Special Economic Zone Limited has submitted to the Exchange a copy of Newspaper Advertisement regarding Notices of the National Company Law Tribunal Convened Meetings of the Company

AEGIS LOGISTICS LIMITED

Aegis Logistics Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

ASIAN HOTELS (EAST) LTD

Asian Hotels (East) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017.

ALKEM LABORATORIES LTD.

Alkem Laboratories Limited has informed the Exchange that Board of Directors at its meeting held on May 26, 2017, recommended Final Dividend of Rs. 9 per equity share.

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