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COMPANY Announcement Date Agenda
Arihant's Sec 29-03-2017 Board Meeting for Appointment of Internal Auditor
Faze Three 29-03-2017 Pursuant to the resolutions approved by the members at the Extra-Ordinary general Meeting of the Company held on 22nd March 2017, intimation is hereby given under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th March 2017 to approve, inter alia, the following: a. Allotment of 3,19,000 Equity Shares on Preferential Basis to Non Promoter Investors. b. Allotment of 1,45,500 Convertible Equity Warrants on Preferential Basis to Non Promoter Investors. c. Allotment of 7,00,000 Convertible Equity Warrants on Preferential Basis to Promoter of the Company.
I Power Soln. 29-03-2017 We wish to inform you that the meeting of the Board of Directors of the company will be held on Wednesday, 29th March, 2017 at 11.30 A.M. at the registered office of the company to consider the satisfaction of charges of the secured loan from Director amounting to Rs.22,600,000/- (Rupees two crores twenty six lakhs only) to reclassify the amount as unsecured loan in the record of the Company.
Kilburn Engg. 29-03-2017 This is to inform you that the meeting of the Board of Directors of the Company will be held on 29th March, 2017, inter alia, to consider the following : 1. To consider the reappointment of Mr. Supriya Mukherjee, Managing Director w.e.f. 1st April, 2017; 2. To consider the recommendation of appointment of new statutory auditors as the current statutory auditors will be retiring at the conclusion of Annual General Meeting of 2017; 3. Any other matter with the permission of the chair.
Layla Textile 29-03-2017 Layla Textile and Traders Ltd has informed BSE that the Meeting of Board of Director of the Company will be held on March 29, 2017, to inter alia to consider sub - division of shares.
NBCC 29-03-2017 Further in reference to the earlier Letter no NBCC/BS(98)/2017 dated March 24, 2017, the Board will consider the declaration of Interim Dividend through circular resolution and the record date for the purpose of payment of Interim Dividend will be March 30, 2017, if declared by the Board of Directors. Rest of the agenda items will be considered in the Board Meeting proposed on March 29, 2017. Further, the NBCC has applied to SEBI for granting exemption under Regulation 29 (2), 42(2) and 42(3) of SEBI (LODR) Regulations, 2015. This is for your information and record. Kindly acknowledge receipt.
Oracle Fin.Serv. 29-03-2017 Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, March 29, 2017, inter alia, to consider and approve declaration of Interim Dividend, if any, on the equity shares of the Company for the financial year 2016-17. Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company will remain closed from today, i.e., Wednesday, March 22, 2017 until Friday, March 31, 2017 (both days inclusive). This intimation will also be published on the Company's website. This is for your reference and records.
Oxford Inds 29-03-2017 Board Meeting to be held on Wednesday, 29th day of March,2017 to consider and approve the change of registered office of the Company within the Mumbai Jurisdiction
Quadrant Tele. 29-03-2017 Approve the allotment of 1,20,00,000 (One Crore Twenty Lakh) Unsecured Zero Coupon Compulsory Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each convertible into 12,00,00,000 (Twelve Crore) 2% Non-Cumulative, Non-Convertible, Redeemable Preference Shares of face value of Rs. 100/- (Rupees One Hundred Only) each, for an amount not exceeding Rs. 1,200,00,00,000/- (Rupees Twelve Hundred Crore Only) pursuant to conversion of Advances made from time to time, in compliance with CDR Package, to M/s Videocon Telecommunications Limited.
Sh. Kalyan Hold. 29-03-2017 Shri Kalyan Holdings Limited has informed BSE that the meeting of the Board of Directors of the Company will be held on March 29, 2017, inter alia, to undertake the following transactions: 1.To take on record resignation of Ms. Komal Gandhi from the post of Company Secretary and Compliance Officer of the Company w.e.f. March 21, 2017. 2.To consider and approve the appointment of Ms. Nandani Patidar as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, 2015, the 'Trading Window' for trading in the shares of the Company will remain closed from March 21, 2017 to March 31, 2017 (both days inclusive) for the Directors, Key Managerial Personnel of the Company and other designated persons as defined in the code of conduct for Prevention of Insider Trading of the Company.
Subros 29-03-2017 In terms of Regulation 29(1) (d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, March 29, 2017, inter alia, to consider a proposal to issue secured/unsecured, redeemable, Non-Convertible Debentures on private placement basis, for an amount as may be decided by the Board. In terms of Regulation 29(1) (d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, March 29, 2017, inter alia, to consider a proposal to issue secured/unsecured, redeemable, Non-Convertible Debentures on private placement basis, for an amount as may be decided by the Board. In terms of Regulation 29(1) (d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, March 29, 2017, inter alia, to consider a proposal to issue secured/unsecured, redeemable, Non-Convertible Debentures on private placement basis, for an amount as may be decided by the Board.
Universal Pr. Al 29-03-2017 To consider & approve the appointment of Secretarial Auditor for the Financial Year 2016-17 including other matters.
Viaan Industries 29-03-2017 To discuss, consider and approve the proposal to alter the Main Object Clause of Memorandum of Association of the Company in accordance with Section 13 and other applicable provisions of the Companies Act 2013. The approval of Board is subject to the approval of the Members of the Company through postal ballot and subject to such other approvals, permissions, sanctions as may be necessary.
AGI Infra 30-03-2017 We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 30, 2017 at 3.00 P.M at the Registered office of the Company at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate Phase-II, Jalandhar, 144001, to discuss and consider the appointment of Internal Auditor of the company for the Financial 2017-18 and any other matter with the permission of the Chair.
Arman Holdings 30-03-2017 Intimation of Board Meeting
CHPL INDUSTRIES 30-03-2017 This is to inform you that, pursuant to regulation 29 read with the regulation 33 of the listing regulation, the meeting of Board of Directors of CHPL Industries Limited will be held on 30th March 2017 at 3 PM at Board room, House No. 5-676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind Vbr Gardens, Secunderabad Hyderabad - 500010 inter alia to transact following business. 1. To consider resignation of Mr. Viral Kishanbhai Chavda , and 2. To consider resignation of Ms. Harshika, and 3. Any other business with the permission of chair. The Board meeting is to be held on 30th March, 2017
Coffee Day Enter 30-03-2017 This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 30, 2017 at the registered office at 23/2, Coffee Day Square, Vittal Mallya Road, Bangalore 560001 to consider the Issuance of Rated Redeemable, Secured, Un-listed Non Convertible Debentures for an amount not exceeding Rs. INR 1500 Million. The above mentioned issue of NCDs is for the purpose of replacing the existing debt.
Gravity (India) 30-03-2017 Notice is hereby given that a Meeting No. 7 - of the Board of Directors of the Company will be held on March 30th, 2017, Thursday at 5.00 p.m. at its Registered Office to transact the following business: 1. To take note and grant leave of absence, if any, 2. To consider and approve minutes of the previous Board Meeting. 3. To consider and confirm the minutes of the previous Committee Meeting. 4. To note and review the related party transactions, pursuant to proviso to Section 188(1) read with section 177(4)(iv) of the Companies Act, 2013, and duly entered in a Register in Form MBP-4 pursuant to Rule 15 & 16 of the Companies (Meetings of Board and its Powers) Rules, 2014. if any; 5. Any other matter with the permission of the chair. You are requested to please take the same on record, and inform the stakeholders accordingly.
Haz.Multi Proj. 30-03-2017 1. Appointment of M/s. Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2016-17. 2. Appointment of M/s. R. Thanvi & Co., Chartered Accountant as Internal Auditor of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2017-18. 3. Any other matter with the permission of the Chair.
India Nipp.Elec. 30-03-2017 It has been decided to convene a Board meeting on 30th Mar 17. one of the agenda items the Board may consider is, payment of second interim dividend for the year ending 31st Mar 17. The trading window closure period is between 16th Mar 17 and 1st Apr 17 (both days inclusive).