inter alia, 1. Accepted the resignation of Mr. Mahesh Kumar Sharma (DIN-00042874) from the directorship & membership of the various committees of the Company w.e. f. 17.10.2020.

Beta Drugs Limited has informed the Exchange regarding 'BETA: Strong Operational Performance & Financial Highlights'.

Beta Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2020.

BSE Limited has informed the Exchange regarding a press release dated October 19, 2020, titled "BSE signs MoU with Industries & Commerce Department".

Buy Back of Shares Inter alia, to consider and approve proposal for buy-back of equity shares of the Company and other matters necessary/incidental thereto.

inter alia, 1) Acceptance of resignation of Ms. Nandita Singh from the post of Company Secretary/compliance officer of the company with effect from 17.10.2020 in accordance with her letter dated 17th October, 2020. 2) Appointment of Mrs. Arthi( ACS NO: 63248) as company secretary and compliance officer of company with effect from 19.10.2020. Mrs. Arthi is a Qualified Associate Member of the Institute Of Company Secretaries Of India A

Global Education Limited has informed the Exchange regarding Committee Meeting to be held on October 24, 2020.

Bonus issue Inter alia, 1. Decided to Forfeit the Partly Paid Up Rights Equity Shares of the Company on which the First and Final Call Money was unpaid even after extended time lines. 2. Recommended for the issuance of Bonus Shares of the Company in the ratio of 1:3 i.e., 1 (One) new Bonus Equity Share of Re. 1 each fully paid up to be issued for every 3 (Three) existing Equity Shares of Re. 1 each fully paid up held by the shareholders on the record date i.e., 03.12.2020 subject to the approval of the Shareholders. 3. Approved the proposal to capitalize Rs 16,16,72,492 out of the existing reserves and surplus of the Company to issue the aforesaid bonus shares and thereby increasing the paid up Equity Share Capital from Rs. 16,16,78,826 to Rs. 21,55,63,323 4. Fixed the ?Cut-off date? as 29-10-2020 to determine the members eligible to vote On the resolutions including the resolutions for approval of Bonus Issue during. the 30-0) days period commencing from 09.30 a.m on Sunday, the Ist November, 2020.,and concluding at 05.00 p.m on Monday, the 30th November, 2020. 5. Approved the Postal Ballot notice and sending the same to the Shareholders of the Company in electronic mode to their registered emails who are holding shares as on the cut off date, i.e 29" October, 2020 in compliance with the guidelines issued by the Ministry of Corporate Affairs vide General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 22/2020 dated June 15, 2020 (the MCA Circulars) considering the outbreak of COVID-19. pandemic. The shareholders would have the option to vote only through remote evoting. 6. Approved the fixing of record date as 3rd December, 2020 for the purpose of allotting the Bonus shares Subject to the approval of Shareholders through Postal Ballot in respect of issuance of Bonus Shares. 7. Appointed Mr. N Ramanathan, Practicing Company Secretary (CP No. F6665) Partner of M/s SDhanapal& Associates, a firm of Practicing Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot process in a fair and transparent manner. 8. Approved the proposal for raising of funds through Private placement of equity shares by way of Qualified Institutional Placement. 9. On the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. V.R.Muthu (DIN: 01908841) as an Additional Director of the Company under the category of Non-Executive Independent Director w.e.f 19th October, 2020. 10. On the recommendation of Nomination and Remuneration Committee, accepted the relinquishment of the position of Chairmanship of the Board by Mr. K S Thanarajan (DIN: 00012285) and approved the re-designation of his position as Non Executive Non Independent Director. 11. the recommendation of Nomination and Remuneration Committee, approved the re-designation of the position of Mr. R G Chandramogan (DIN: 00012389) - from the position of Managing Director to the position of Chairman (Non Executive Director) and approved the remuneration payable to him. 12. On the recommendation of Nomination and Remuneration Committee, approved the re-designation of the position of Mr. C Sathyan (DIN: 00012439) - from the position of Executive Director to the position of Managing Director and approved the _ remuneration payable to him. 13. Besides the above, the Board also discussed the status of the below mentioned CAPEX projects for the financial year 2020-21 whose Updates are given below: Milk and Milk Products Plant in Solapur, Maharashtra: Plant has been erected w ith a capacity to handle 4 LLPD and the full-fledged commercial production is expected during November 2020 Milk Products Plant in Udhiyur, Dharapuram, Tamil Nadu: The Company is in the process of installing Milk products manufacturing facility during December 2020 and also milk processing unit with a capacity of 1.5 LLPD during March 2021 in the undisputed lands as per Court Order Ice Cream_plant_in Govindapur in_Zaheerabad taluka, Sangareddy district, Telengana: The construction activities are going on and the Plant is expected to be commissioned during Q4 of financial year 2020-21. The expected capex outflow is about Rs.245 crores.

Milton Industries Limited has informed the Exchange regarding 'milton industries limited update the intimation regarding completion of market making tenure .'.

Mittal Life Style Limited has informed the Exchange regarding submitting Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

inter alia, 1. Appointment of Mr. Akshat Agarwal as an Additional Director w.e.f 19th October 2020. 2. Appointment of Mr. Devendra Kumar Agrawal as an Additional Director w.e.f. 19th October 2020. 3. Appointment of Ms. Kamlesh Sharma (Women Director) as an Additional Director w.e.f. 19th October 2020. 4. Appointment of Mr. Ashok Kapoor as an Additional Director in the capacity of Independent Director (Non-Executive) w.e.f. 19th October 2020. 5. Appointment of Mr. Ashish Kumar Jain as an Additional Director in the capacity of lndependent Director (Non-Executive) w.e.f. 19th October 2020. 6. The Administrative Office of the Company is shifted to Global Spaces Magtai, Near Shashtripuram, Agra, UP- 282 007.

Nandani Creation Limited has informed the Exchange regarding ' 'Non-applicability of Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter/half year ended September 30, 2020'.

inter alia, 1. Resignation of Mr. Ranjit Singh Pagaria and Mr. Rajesh Kumar Pagaria as Director of the Company. 2. Approval for Continuing as Authorised Signatory for the Company.

inter alia,approved the appointment of Mrs. Priyanka Gupta (DIN: 000890956) as an Independent Director (Additional Director) on the Board of Directors of the company. She shall hold the office as an Independent Director (Additional Director) for the period of 5 years subject to the approval of the shareholders at the next AGM of the company.

Rudrabhishek Enterprises Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

inter alia,considered the following resignation of Director as per Section 168(2) and appointment of Director as per Section 149(1) of Companies Act 2013. 1.) The board has accepted the resignations of Mr. Pritesh Pradeep Patel (Din: 08655406) and Ms. Jyoti Shyam Khetal (Din: 08716755) and from the directorship of the company with effect from 16.10.2020 2.)The board has accepted the resignation from Ms.Ruta Dineshbhai Vaghasiya (Din: 08655939) from directorship of the company with effect from 16.10.2020 as she was disqualified as director under section 164 and applicable provisions of the Companies Act 2013 due to First Information Report (FIR) against her. 3.) Appointment of Mr. Mehul Dhaduk (DIN: 08881112) and Mr. Manish Gautam (DIN: 08881293) as an Additional Director in the company with the immediate effect.

Wealth First Portfolio Managers Limited has informed the Exchange regarding Board meeting held on October 16, 2020.

Iris Clothings Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2020.

Apollo Sindoori Hotels Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 17, 2020

Baba Agro Food Limited has informed the Exchange regarding VOTING RESULT OF POSTAL BALLOT .