ABM International Limited has informed the Exchange regarding Newspaper clippings of Notice of Board Meeting for the quarter ended 31st December, 2018 as got published in ??Financial Express?? and ??Jan Satta?? dt. 21st January, 2019. .

Creative Peripherals and Distribution Limited has informed the Exchange regarding Intimation of scheduled Investor/Analyst meet held on 21st January, 2019..

Macpower CNC Machines Limited has informed the Exchange regarding a press release dated January 22, 2019, titled "Announcement of Order from Government and Open House at Ahmedabad Office".

Pulz Electronics Limited has informed the Exchange regarding Board meeting held on January 21, 2019.

Notice No. 20190122-13 Notice Date 22 Jan 2019Category Corporate Actions Segment EquitySubject Scheme of Arrangement (Demerger) of R.T.Exports Limited. (Scrip Code 512565) ContentTrading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon’ble High Court of Judicature at Bombay, R.T.Exports Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAMECODERECORD DATEPURPOSEEX-ENTITLEMENT FROMDATE &SETT. NO.R.T.Exports Limited.(512565)25/01/2019 As per Scheme of Arrangement sanctioned by the Hon’ble High Court of Judicature at Bombay, between, R.T.Exports Limited and Asian Warehousing Limited (Resulting Company) And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the Warehousing business to Asian Warehousing Limited pursuant to this Scheme: Asian Warehousing Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of R.T.Exports Limited in the following proportion : “0.80 fully paid up equity share of Asian Warehousing Limited shall be issued and allotted for every 1 fully paid up equity share held in R.T.Exports Limited.”24/01/2019DR-206/2018-2019

Inter alia has considerd and approved as follows, 1.The Nomination and Remuneration Committee and Corporate Social Responsibility (CSR) Committee of the Board of Directors have been reconstituted. 2. The Company has taken a decision to make a grant of employee stock options ("Option") not exceeding 8,90,00,000 under its 3i Infotech Employee Stock Option Scheme 2018 ("ESOS Scheme 2018") to 330 employees of the Company ("Employees"). Subject to the terms of the ESOS Scheme 2018 and Applicable Law, each Option shall entitle the said Employees, in accordance with the terms of the grant, to subscribe to one equity share of the Company having face value of Rs.10 each ("Share").

Submission of Outcome of the Board Meeting of the Company held on January 21, 2019.

Inter alia, decided to Appoint Mrs. Komal Parekh, as a Non Executive (Additional Director) of the Company w.e.f allotment of a valid Director Identification Number by Ministry of Corporate Affairs;

We wish to inform you that the meeting of the Board of Directors of the Company was held today: i.e. on January 21, 2019 which was commenced at 12.30 P.M. and Concluded at 01.15 PM in which Board:- Appointed Mrs. Komal Parekh, as a Non Executive (Additional Director) of the Company w.e.f allotment of a valid Director Identification Number by Ministry of Corporate Affairs; Brief Profile of Mrs. Komal Parekh is enclosed herewith. Kindly take the same on your good record and disseminate the same on your website.

The Exchange has sought clarification from Arnold Holdings Ltd on January 21, 2019 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.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received Resignation Letter dated 19th January, 2019 from Mr. Vishwavir Saran Das, Additional Independent Director of the Company through E-mail/post stating that he has resigned from Directorship (Additional Independent Director) due to certain unforeseen personal reasons and circumstances, with immediate effect. Please find attached herewith the brief details of change of Director as prescribed vide SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 (as Annexure). Please take note of the same.

Inter alia, following business were transacted thereat: 1. Appointed Ms. Arushi Lokhotia as a Company Secretary and Compliance Officer under the category of the Key Managerial Personnel of the company w.e.f. 14/01/2019 pursuant to section 203 of the Companies Act, 2013 read with the relevant rules made there under and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Take note of the pledge of share of promoter Mr. Ketan

Pursuant to Regulation 30, any other Regulations of SEBI (Listing Obligation and Disclosure Requirement), 2015 and Companies Act, 2013 read with relevant Rules thereof (as amended from time to time), this is to apprise you that Meeting of the Board of Directors of the Company was held on Saturday , 19th January, 2019 & following business were transacted thereat: 1.Appointed Ms. Arushi Lokhotia as a Company Secretary and Compliance Officer under the category of the Key Managerial Personnel of the company w.e.f. 14/01/2019 pursuant to section 203 of the Companies Act, 2013 read with the relevant rules made there under and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Take note of the pledge of share of promoter Mr. Ketan Shah. The Board Meeting of the Company commenced at 10:00 A.M and concluded on 12:35 P.M.

This is to inform you that the Meeting of Board of Directors of the Company was held on 21st January ,2019 which started at 11:30 AM and ended at 1:30 P.M.at the Head office of the Company at Plot No. 36, Zone-I, M.P. Nagar, Bhopal - 462011 (MP)

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following: 1. Mr. Lalit Lohia has resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 01.01.2019 and he ceased to be Company Secretary and Compliance officer of the Company w.e.f. 18.01.2019. 2. Mr. Nikhil Bindal has been appointed as Company Secretary & Compliance officer w.e.f. 19.01.2019 in place of Mr. Lalit Lohia.

resignation of cfo approved by board in the board meeting held on 19/01/2019 with effect from 20.12.2018

Disclosure wrt appointment of Mr. Arvind Goel (DIN 02300813), as an Additional Director (designated as Non-Executive and Non-Independent Director is enclosed

We are pleased to inform that the Bank has allotted 36,052 equity shares of Rs. 2/- each on 21.01.2019, pursuant to exercise of options under its ESOP Scheme. The paid up share capital of the Bank will accordingly increase from Rs. 514,00,00,642 (257,00,00,321 equity shares of Rs. 2/- each) to Rs. 514,00,72,746 (257,00,36,373 equity shares of Rs. 2/- each). You are requested to take the above on record.

Mr. Mritunjay Singh, current CEO and Executive Director (Key Managerial Personnel), had conveyed his intent to step down from the office of Chief Executive Officer and Executive Director of the Company, due to personal reasons. The Board took note of the above and has formally accepted the resignation of Mr. Mritunjay Singh with immediate effect, i.e. 19th January 2019. Further, the Board in its meeting held on 19th January 2019 has considered and approved the appointment of Mr. Sharadhi Chandra Babu (DIN No. 02809502) currently Chief Operating officer of wholly owned subsidiary AXISCADES Aerospace & Technologies Pvt. Ltd. as additional director in the capacity of the Acting Chief Executive Officer (CEO) and Executive Director of the Company with effect from 21st January 2019 for the interim. The shall be an additional charge to his current responsibilities.

Bank of Baroda has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here