iner alia, 1. Considered and approved appointment of Mrs. pareshaben Govindbhai patel, (DIN:08815883) as Non-executive Additional woman Director of the company w.e.f.31.07.2020.2. Considered and approved resignation of Mrs. Monghiben Veljibhai patel, (DIN:07L25342) from the Directorship of the company w.e.f. 01.08.2020.3. Considered and approved resignation of Mr. Rameshkumar Veljibhai patel, (DiN:06393942) from the Directorship of the company.

Dividend on Preference Shares inter-alia approved thefollowing I. Recommended a dividend of Rs.4 per preference share (i.e. 4% on Rs. I00/- fully paid up shares) for the financial year ended March 31, 2020, subject to the approval of shareholders of the Companyat the ensuingAnnual General Meeting. The dividend on the preference shares, if approved by the members of the company al the ensuing Annual General Meeting (AGM), will be credited/dispatched to the members within the prescribed time. . Appointment of Mr. Vimal Anand (DIN: 00951380) as Whole Time Director of the Company for a period of 5 years w.e.f August 01, 2020, Subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Change in the Remuneration Structure of Mr. Amit Anand, Managing Director of the Company w.e.f August 01, 2020

inter-alia, considered and approved: a) Appointment of Mr. Vishal Mahadevia (DIN-01035771) as an Additional Director (Non-Executive Non- Independent) effective from August 21, 2020. He is not debarred from appointment pursuant to order of SEBI or any other authority.

Quarterly Results & Inter alia, to transact the following: 1. A proving the Minutes of Previous Board Meeting 2. Taking note of Compliance Report, Investor grievance status anc shareholding pattern for Quarter ei-ded as on June 30, 2019 3. Approving, adopt and Authenticate the unaudited financial results vith limited review for first quarter and three months ended as on 30/06/2020 as per Regulation 33 of the SEBI (Listing Obligations And Cisclosure Requirements) Regulations, 2015 4. To consider appointment of Mrs. Priyadarshini Babel (DIN: 06941999), as a Non- Executive Director and Non- Independent Director of the Company. 5. To consider appointment of Mr. Pradeep Kumar Jain (DIN: 07284354), as a Non-Executive Director and Independent Director of the Company. 6. To fix date, time and mode Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?) of 38th Annual General Meeting for FY 2019-20. 7. To approve and adopt the notice of 38th Annual General Meeting for FY 2019-20 along with explanatory statements. 8. To fix the Book Closure Date for Register of Members and the Share Transfer Register of the company for the purpose of 38th Annual General Meeting 9. To appointment Scrutinizer for the purpose of the e-voting at 38th Annual General Meeting 10. Trading window will be closed till August 14, 2020.

Allotment of 48,355 equity shares of face value of Rs. 2/- each to the Eligible Employees of the Company, who have exercised their stock options under the ?Special Purpose Birlasoft - Employee Stock Option Plan 2019?. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up capital of the Company has increased to Rs. 55,42,23,350/- divided into 27,71,11,675 equity shares of face value of Rs. 2/- each; and c) Appointment of Mr. Chandrasekar Thyagarajan as the Chief Financial Officer & Key Managerial Personnel of the Company, with effect from August 21, 2020

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve 1.To consider and approve the appointment of Mr.Hemaram Choudhary(DIN No.:08817929) as Additional Independent Director of the company subject to the approval of shareholders 2.To consider the re-appointment of M/s Gandhci Gandhi & Co., Chartered Accountants,as an internal auditor of the company 3.To consider re-appointment of Mr.Lalitkumar Gandhi(DIN No.:00618427) as the Managing Director of the company 4.To consider re-appointment of M/S Anamika Jajoo as Secretarial auditor of the company in accordance with Section 204(1) of the Companies Act,2013 to conduct Secretarial Audit for the financial year 2020-2021. 5.To re-constitute Audit committee of the company 6.To re-constitute Nomination & Remuneration Committee of the Company. 7.To reconstitute Stakeholder Relationship Committee of the Company. 8.To re-constitute CSR committee of the company 9.Any other matters with the permission of the Chair

CONART ENGINEERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve ? To consider and approve the un-audited financial results for the quarter ended on 30th June, 2020. ? To appoint Mr. Nirmal Parikh (DIN ), as an Additional Independent Director of the Company and will be appointed as Independent Director subject to approval by members at the ensuing General Meeting. ? To approve revised draft of AGM notice and fixing the date of holding 46th AGM of the Company & Quarterly Results

FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is in continuation to our letter dated July 28, 2020, intimating that the meeting of Board of Directors of the Company is scheduled to be held on August 07,2020 at Mumbai, to inter alia, consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020. In terms of Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said meeting scheduled to be held on August 07,2020, the Board of Directors will also consider the proposal for Buyback of fully paid up equity shares of the Company through Tender Offer route, upto such amount of the aggregate of Company's paid up equity share capital and free reserves as the Board may decide in accordance with the provisions of Section 68, 69 and 70 of the Companies Act, 2013 and the SEBI (Buyback of Securities) Regulations, 2018. & Quarterly Results & Buy Back of Shares

inter alia considered and approved following agenda: 1. Considered and Approved the appointment of Mr. Meet Paresh Shah (DIN: 08800947) as the Non-Executive Non-Independent Director of the Company. 2. Considered and Approved the Fund Raising by way of Further Issue. Mode of Fund Raising and other matters shall be discussed in the upcoming Board Meeting as and when Board of Directors decides to meet. 3. Due to unavoidable circumstances appointment of Internal Auditor of the Company for the Financial Year 2020-21 has been postponed to the future Board of Directors Meeting.

Preferential Issue of shares & INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the "Listing Regulations"), we wish to inform you that a meeting of the Fund Raise Committee of the board of the directors of the Company is scheduled to be held on 7th August, 2020 inter alia to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, 2018, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the QIP.

My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1.To appoint Ms. Manisha as Company Secretary of the company. 2.To recommend the matter of appointment of director, in place of Mr. Sanjai Seth (DIN: 00350518), who retires by rotation and being eligible offers himself for the re-appointment. 3.To recommend the matter of re-appointment Mr. Vikas Seth (DIN : 00383194) as Managing Director of the Company for the period of 5 years with effect from October 1, 2020 to September 30, 2025 to members in ensuing Annual General Meeting. 4.To recommend the matter of the continuation of Directorship of Mrs. Rajni Seth (DIN:00350604), Non-Executive Director to members in ensuing Annual General Meeting. 5.To determine the book closure for ensuing Annual General Meeting. 6.To finalize the date of ensuing Annual General Meeting of the company with respect to the financial year 2019-20.

inter alia, 1. Approve and taken on record resignation of Ms. Mehak Arora (Woman Director

inter alia, 1.Took on record resignation as received from M/s. Sapra & Co. Chartered Accountants (FRN:003208C) Statutory Auditors of the company w.e.f. closure of Business hors of 05.08.2020. 2.Approved and recommended to the sharehlders appointment of M/s. Rajvanshi & Associates (FRN:005069C) as new statutory auditors of the company. 3.Approved convening of 29th Annual General meeting of the company on Saturday 26/09/2020 at the Registered office of the Company situated at 42, Jai Jawan Colony scheme no 3, durgapura jaipur 302018 (Rajasthan). 4.Recommended to the shareholders appointment of Mr. Vimal kumar Gupta (DIN:08657469 as Independent Director of the Company for a period of 5 years.

Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform you that, the Meeting (2/2020-21) of the Board of Directors of SABRIMALA INDUSTRIES INDIA LIMITED (Formerly known as Sabrimala Leasing and Holding limited), is scheduled to be held on Wednesday, the 12th day of August, 2020 at 11 :00 A.M. at the registered office or the Company situated at Unit No.907, 9th Floor, Pearls Best Heights-I Netaji Subhash Place Pitampura Delhi, 110034, inter-alia to consider and appoint Company Secretary cum Compliance Officer.

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company will be held on 07th August, 2020, to consider the following matters: (i) Ratification of the matter discussed and considered at the Board meeting held on July 11, 2020 with respect to proposed issue price of equity shares on preferential basis. (ii) Corrigendum of Postal Ballot notice dated July 11, 2020. (iii) Any other matter with the permission of Chair.

iner alia, 1. Considered and approved appointment of Mrs. pareshaben Govindbhai patel, (DIN:08815883) as Non-executive Additional woman Director of the company w.e.f.31.07.2020.2. Considered and approved resignation of Mrs. Monghiben Veljibhai patel, (DIN:07L25342) from the Directorship of the company w.e.f. 01.08.2020.3. Considered and approved resignation of Mr. Rameshkumar Veljibhai patel, (DiN:06393942) from the Directorship of the company.

inter alia, 1.Appointment of Ms. Chandrika Bhadaraka as Independent Director of the Company.

inter alia, 1.Proposed Acquisition of 100% equity shares of Bhageria Exim Private Limited and to make it a Wholly owned Subsidiary of the Company.

inter alia, Appointment and Resignation of Managing Director and Non Executive Non Independent Director and Appointment and Resignation of Company Secretary.

inter alia, a.Appointment of Shri. V.L. Balakrishnan as an Additional Director pursuant to Section 161 of the Companies Act,2013.