Ice Make Refrigeration Limited has informed the Exchange regarding a press release dated May 25, 2018, titled "Press Release on Financial Results for FY18 and the Second Half of FY18".

We wish is to inform you that at the Meeting of the Board of Directors held today i.e Tuesday 22nd May, 2018, the Board of Directors of the Company has considered and approved the Appointment of M/s Jiwan Goyal & Co, Chartered Accountant, (FRN: 012874N) to fill casual vacancy arising (on account of M/s Kapoor Rajesh & Associates not holding a Peer Review certificate) for the financial year 2017-18 up to the ensuing Annual General meeting of the company. The said appointment were reviewed by the audit committee and thereafter approved by the Board of Directors.

Inter alia, 1.Appointment of Mrs. Shweta Dubey as Chairman cum Managing Director of the Company subject to approval of members in general meeting. & Audited Results

ANI Integrated Services Limited has informed the Exchange regarding Board meeting held on May 24, 2018

Balaxi Ventures Limited has informed the Exchange regarding Appointment of NSDL as the Designated Depository for the purpose of monitoring the foreign investment limit.