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COMPANY Announcement Date Agenda
Ashoka Refinerie 24-09-2018 ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve DETAILED INTIMATION ATTACHED
Darshan Orna 24-09-2018 DARSHAN ORNA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve 1. Allotment of Bonus shares.
Electrosteel St. 24-09-2018 ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Company has received a letter dated 18.09.2018 from Vedanta Star Limited ('Acquirer'), wherein the Acquirer has expressed its intention to acquire up to 1961,67,342 equity shares of the Co. representing approx.10% of the paid up share capital of the Co. held by the shareholders of the Company (other than the Acquirer) at a price of INR 9.54 per equity shares calculated in terms of the Resolution Plan approved by the Kolkata Bench of NCLT vide its order dated 17.04.2018. Accordingly, a meeting of the Board of Directors of the Company is proposed to be held on September 24, 2108 in order to consider inter alia the following: 1. To consider the proposal of delisting made by the Acquirer; and 2. Any other matters incidental thereto. In connection with the above, please note that the Trading Window as per the Insider Trading Code of the Company shall remain closed from Wednesday, 19th September 2018 to Wednesday, 26th September, 2018 (both days inclusive).
Envair Electrody 24-09-2018 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve 1.To allotment of the 16,00,000 convertible warrants issued on preferential basis to promoters and non-promoter category. 2. Board of directors note the resignation of Mr. Rajabhau Ramchandra Joshi from the post of chief Financial officers and KMP of the company. 3. and any other matter as may be decided by the Board.
Natura Hue Chem 24-09-2018 NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve DETAILED NOTICE ATTACHED
Sh.Ganesh Forg. 24-09-2018 SHREE GANESH FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Intimation for 45th Annual General Meeting
Dhanlaxmi Cotex 25-09-2018 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 25th September, 2018 on Tuesday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m.
Fraser & Co 25-09-2018 FRASER AND COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve 1. To appoint the Company Secretary and Compliance officer of the Company. 2. Any Other Item with the permission of the chair.
Future Supply 25-09-2018 FUTURE SUPPLY CHAIN SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve raising of funds by way of issue of debt securities or any other mode
Rishi Laser 25-09-2018 RISHI LASER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th September 2018 to take on record the Limited Review Report for the quarter ended 30th June 2018.
Royale Manor 25-09-2018 ROYALE MANOR HOTELS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve 1. To Appoint Sunilkumar Trivedi as a Company Secretary and Compliance officer of the Company. 2. Any other business with the permission of Chair.
South India Proj 25-09-2018 SOUTH INDIA PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve The Appointment of Mr. Sadhu J Shetty as the Company Secretary of the Company.
Gontermann Peip 26-09-2018 GONTERMANN-PEIPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve Take on record, the Audited Financial Results of the company for the financial year ended on 31 March 2018
M M Rubber 26-09-2018 MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve Appointment of Company Secretary
Nalin Lease Fin. 26-09-2018 NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve We are pleased to inform that the meeting of the Board of Directors of the Company is scheduled to be held at the Regd. Office : Ground floor, Gandhi Nursing Home Bldg; Dr. Nalinkant Gandhi Road, Himatnagar - 383001 on Tuesday, the 26th Day of September, 2018 at 11.00 A.M. to Consider Proposal for Amalgamation of Nalin Lease Finance Limited with Amee Finance Limited, Gandhi Shroff Services Private Limited, Nalin Consultancy Services Limited and Nalin Services Limited and for approving the scheme of amalgamation.
Narbada Gems 26-09-2018 NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve the allotment of 19,30,400 Equity shares to Promoter/ Promoter group and Non-Promoter allotees upon conversion of warrants in second tranche, issued under Preferential Issue on 11.01.2018
Shree Mfg. Co. 26-09-2018 SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve 1. To consider a Scheme of Arrangement between the Company and its Shareholders under Section 230 to 232 of the Companies Act, 2013 for conversion of Preference Shares into Equity Shares. The above said Scheme will be subject to the approval of SEBI, Stock Exchanges, shareholders, creditors, the National Company Law Tribunal, and other regulatory authorities, as applicable. 2. Any other business with the permission of the Chair
TD Power Sys. 26-09-2018 Buy Back of Shares; Proposal for buy back of equity shares of the Company
Acrysil 27-09-2018 ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve 1. The Cost Audit Report for the financial year 2017-18. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
Alpine Housing 27-09-2018 ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve TO CONSIDER THE MATTER IN RELATION TO BONUS ISSUE