City Online

i Online Wi-Fi
City
City Wi-Fi
SERVICES

Internet
Internet Services
Services with
with world
world
LIMITED

class
class technology
technology
City

To,
To, Date:
Date: 31.03.2022
31.03.2022

BSE
BSE Limited,
Limited,
P. J.J.
P. Towers, Dalal
Towers, Dalal Street, Fort,
Street, Fort,
Mumbai - 400001
Mumbai 400001 -

Dear
Dear Sir,
Sir,

Sub:
Sub: Outcome
Outcome of board
of board meeting
meeting
Ref:
Ref: Scrip Code: 538674
Scrip Code: 538674

With
With reference
reference to the subject,
to the subject, this
this is
is to inform the
to inform the Exchange
Exchange that that at
at the
the meeting
meeting of of the
the
Board
Board of of Directors
Directors of of M/s.
M/s. City
City Online Services Limited held on
Online Services Limited held on Thursday,
Thursday, 31.03.2022 at
31.03.2022 at
5.00 p.m.
5.00 p.m. atat the
the registered
registered office
office of the company
of the company at at 701,
701, 7th
7th Floor,
Floor, Aditya
Aditya Trade Center,
Trade Center,
Ameerpet, Hyderabad
Ameerpet, Hyderabad — 500034, Telangana, the
500034, Telangana,
-

the Board
Board hashas deferred
deferred the the agenda
agenda itemitem ofof
sale of shares/assets of the wholly owned subsidiary of the Company M/s. City Online
sale of shares/assets of the wholly owned subsidiary of the Company M/s. City Online
Media Private
Media Private Limited
Limited to to the
the board
board meeting
meeting scheduled
scheduled to to bebe held
held on Monday,
on Monday,
11.04.2022 at the registered
11.04.2022 at the registered office of the Company.
office of the Company.

This isis for

This the information
for the information and
and records of
records the
of the Exchange, please.
Exchange, please.

Thanking you.
Thanking you.

(DIN: 01441612)

Regd. Office
Regd. Office :: 701,
701, 7th
7th Floor,
Floor, Aditya
Aditya Trade
Trade Center,
Center, Ameerpet,
Ameerpet, Hyderabad
Hyderabad - 500
500 038.
038. -

www.cityonlines.com
www.cityonlines.com
Phone : 040-67231900, 67231912, 66416882.
Phone:040-67231900,67231912,66416882.
CIN No.
CIN No. L72200AP1999PLC032114
L72200AP1999PLC032114 GSTIN: GSTIN : (Telangana)
(Telangana) 36AABCC2969E1ZQ
36AABCC2969E1ZQ
 Parle Industries Ltd.
(Formerly known as Parle Software Ltd) CIN L21000MH1983PLCO29128

Regd.Office: C/406, Crystal Plaza, Plot No.B-4 &B-5, New Link Road, Andheri (W),Mumbai-400053.
Tel.:022-40132875. website: www.parleindustries.com, E-Mail: info@parleindustries.com

31st March, 2022

To,
BSE Limited.,
Corporate Relationship Department,
Ist Floor, Rotunda
P.J. Building,
Towers,Dalal Street,
Fort, Mumbai - 400 001.

BSE Script Code: 532911

Sub: Outecome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations

&Disclosure Requirements) Regulations 2015.
Dear Sir,

This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22
held on Thursday, 31st March, 2022 at the Registered Office of the Company, inter alia, have
taken on record and approved amongst other matters, the following business:

1. Took note of the Resignation letter received from Company Secretary, Mr. Devansh Motiwala
to resign w.e.f. 09/04/2022 and decided to recruit new company secretary in due course of
time.

2. Reviewed overall Business operations of the Company and approved& authorised the
sale/transfer of the assets/liabilities of the paper segment business to potential buye.

Meeting commenced at 4.00 p.m. and concluded at 6.00 p.m.

Kindly take the above information on your record and oblige.

Thanking you.
Yours Faithfully,
For Parle Industries Limited UST

S
o o v o n t hn fmoiuda1

MUMBA

Devansh Motiwala

Company Secretary & Compliance officer

CIN NO.: L24232CH2012PLC034188 Phone: 0172-5070373
Mobile: 93166-08777
E-Mail: info@ccichd.com
Website: www.chdchemicals.com

CHD CHEMICALS LIMITED

Deals in: Dyes & Chemicals for Textile Industries
Read. Office: : SCF 214, Motor Market, Manimajra,
imaj Chandigarh-160
-160101
Gas Office : Plot No, 331, Industrial Area, Phase-ll, Panchkula-134113

March31, 2022

To
Manager (CRD)
Bombay Stock Exchange Ltd.
(BSE)
P.J. Towers, Dalal Street,
Mumbai - 400 001

Ref: Script Code- 539800

Sub.: Outcome of Meeting
of board of Director
Dear Sirf Madam,

We informed you that the mee

ting of board of Directors,
at 4.00 P.M, inter alia, has fran of the company held on Mar
sacted the following: ch 31, 2022

I.Adopt the Related party tran

saction policy to be effective
from I* April, 2022
Please take the same on your
record.
Kindly, acknowledge receipt of
the same and oblige.
Thanking you.
Yours faithfully,
For CHD Chemicals Limite
d
For Chd Chemicals Limited
owyr
anaging Director
Divya kothon gIng
Managing Director
TRIOCHEM PRODUCTS LIMITED
MANUFACTURERS OF ETIIICAL PIIARMACEUTICAI. PRODUCTS
Regivtered Office: 4th Floor, Sanbava Chambers, Sir. P. M. Road,
`--`,
_a__'
`..`..t`-CHEM..,.,`,,+

Fort, Munbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 31580

Fax: 00 91 (22) 2202 4657 E.mall: info@aml}hrav.com
Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

Ref No: TPL PP 20220302 2022; Slat March, 2022

To
BSE Limited
Corporate Relationship Department,
Phiroze]eejeebhoyTovers,
Dalal Street. Foft` Mumbaal: 400 001.
Security Code No. 512101 -ISIN No.: INE331E01013.

Dear Sir / Madam,

Sul]: Outcome of the Independent Director's Meeting - Pursuant to Remilation 25 of the SEBI /histing
Oblifatious and Disclosures Reauirementst Remilation. 2015

Pursuant to Notice of Independent Director's meeting dated 25th March, 2022 the Independent Directors
meeting was held on today Thursday, Slat March, 2022 at 4.00 p.in. at 4th Floor, Sambava Chambers, Sir P.
M. Road, Fort, Mumbai: 400001, wherein, the following items in agenda were considered and discussed:

1. Review the performance of Non.Independent Directors and the Board of Directors as a whole.
2. Review the performance of the chaiaperson of the company.
3. Assess the quality, quntity and timeless of flow of information between the company management
and the Board that is necessary for the Board to perform their drties effectively and reasonal)ly.

You are requested to take note of the sane.

ThThankingyou,
your faithfully,
ForrmdiDuers_

(URECA SHIRISH SHIROLE)

COMPANY SECRE'IARY

Page 1 of 1
Date: - 31.03.2022

The Manager
Listing Department
The Bombay Stock Exchange of India ltd.
Phiroz Jeejeebhoy tower
Dalal street, mumbai-400001
Fax no. 022-22723121/3719/2037

Sub.: Outcome of Meeting of Independent Director

With reference to above subject, we hereby submit the following outcome of the Meeting of
Independent Directors of the Company held today i.e. 31st March, 2022 at 3:00 P.M. and concluded
at 3:20 P.M. :-

1. Reviewed the performance of Non-Independent Directors and Board as a whole

. 2. Reviewed the performance of Chairman of the Company.
3. Evaluate the access of the Quantity, Quality and timeliness of flow of information.

You are requested to take the same on your record please.

For KMF Builders and Developers Limited

Priyanka Behl

(Company Secretary & Compliance Officer)

 ° ® © ° Registered Office
Asia Capital Limited 203, Aziz Avenue, CTS-1381, Near
CIN: L65993MH1983PLC342502 Railway Crossing Vallabhbhai Patel Road,
Vile Parle (W), Mumbai- 400056
Phone: 022-26100787/ 801/ 802
Email: asiacapitallimited@gmail.com
Website: www.asiacapital.in

Date: March 31, 2022

To
BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai-400 001

30 of the SEBI
Sub: Outcome of Board Meeting held on Thursday, March 31, 2022 as per Regulation
(Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Scrip Code: 538777; Scrip ID: ASIACAP

Dear Sir/Madam

ts) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requiremen
of the Company held on
(Listing Regulations), this is to inform you that Meeting of the Board of Directors
Thursday, March 31, 2022 at 12:00 p.m..

In the Board Meeting, the Board of Directors approved the followings:

Financial Officer of the

1. Approved the resignation of Mr. Srikanth Chakravarthi Palagiri from the post of Chief
Company with effect from closing business hours of Thursday, March 31, 2022.

the Company
Approved the appointment of Mr. Siddharth Bhikchand Bhansali as Chief Financial Officer of
N

with effect from April 01, 2022.

from March 31,

3. Approved the reconstitution of the following Committees of the Board of Directors, effective
2022.

a) AUDIT COMMITTEE:
Sr. No. | Name of Committee Member Position Category
1 Mr. Sanjay Rajgarhia Chairman | Non-Executive Independent Director

2 Dr. (Mrs.) Dipti Singh Member | Non-Executive Independent Director

3 Mr. Nirav Laxmichand Mamniya Member | Non-Executive Independent Director

b) NOMINATION AND REMUNERATION COMMITTEE:

Sr. No. | Name of Committee Member Position Category
] Mr. Sanjay Rajgarhia Chairman | Non-Executive Independent Director

2 Dr. (Mrs.) Dipti Singh Member | Non-Executive Independent Director

3 Mr. Nirav Laxmichand Mamniya Member | Non-Executive Independent Director

 ; s fos Registered Offi
Asia Capital Limited 203, Aziz Avenue, cee
CIN: L65993MH1983PLC342502 Railway Crossing Vallabhbhai Patel Road,
Vile Parle (W), Mumbai- 400056
Phone: 022-26100787/ 801/ 802
Email: asiacapitallimited@gmail.com
Website: www.asiacapital.in

c) STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sr. No. | Name of Committee Member Position Category
1 Mr. Sanjay Rajgarhia Chairman | Non-Executive Independent Director

2 Dr. (Mrs.) Dipti Singh Member | Non-Executive Independent Director

3 Mr. Nirav Laxmichand Mamniya Member | Non-Executive Independent Director

The Board Meeting commenced at 12:00 p.m. and concluded at 1.30 p.m.

You are requested to take this on your record and acknowledge receipt.

Thanking You,

Yours Faithfully

Encl: as above
 Registered Office
Asia Capital Limited 203, Aziz Avenue, CTS-1381, Near
CIN: L65993MH1983PLC342502 Railway Crossing Vallabhbhai Patel Road,
Vile Parle (W), Mumbai- 400056
Phone: 022-26100787/ 801/ 802
Email: asiacapitallimited@gmail.com
Website: www.asiacapital.in

Annexure-1

Appointment of Mr. Siddharth Bhikchand Bhansali as Chief Financial Officer of the Company

SL No. Particular Mr. Siddharth Bhikchand Bhansali

qd) Reason for change viz. | Appointment
Appointment, resignation,
removal, death or otherwise
(2) Date of Appointment and term | w.c.f. April 01, 2022 as Chief Financial Officer
of appointment
(3) Brief Profile Mr. Siddharth Bhikchand Bhansali is a Chartered
Accountant from Institute of Chartered Accountants of
India. He is All India Rank holder CA. He is running a
boutique investment banking firm Credo Capital
Advisors started in 2015, involved in debt/ equity
syndication, fund mobilization and all sort of corporate
finance advisory services. Before starting Credo Capital
Advisors, he has worked for 10 years with I-Banks,
NBFC and PE Fund.
4) Disclosure of _ relationship | None to Disclose
between Directors (in case of
appointment as a Director)
(5) DIN/PAN AFIPB1602E