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COMPANY Announcement Date Agenda
Orissa Sponge 18-08-2018 ORISSA SPONGE IRON has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve Notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Saturday, the 18th August,2018 to consider and adopt inter alia the Un-audited Financial Results for the quarter ended 30th June,2018 along with other agenda .
Pecos Hotels 18-08-2018 Pecos Hotels and Pubs Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 18, 2018, inter alia, for the following business:1. To convene the forthcoming 13th Annual General Meeting of the Company for the financial year 2017-18.2. To consider and Approve the draft Notice of 13th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2017-18.3. To decide the period of Book Closure for the ensuing Annual General Meeting.4. To recommend Final Dividend for the year ended March 31, 2018.5. To consider and approve Appointment of Mr. Jimmy Kuruvila as an Additional Executive Director on the Board of the Company.
PNB Gilts 18-08-2018 PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors is scheduled to be held on Saturday, the 18th day of August, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. Financial Year 2018-19 is the first year of Ind-AS implementation for the Company. The Company has availed the extended timelines for submitting the Ind-AS financial results for the quarter ended 30th June, 2018 in accordance with para 2.7 read with para 2.6 of SEBI's Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from August 9, 2018 to August 20, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company.
R&B Denims 18-08-2018 Rhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve 1. To grant leave of absence, if any 2. To renew and enhance the existing credit facility form The Cosmos Co-Op Bank Limited. 3. The term of Mr. Rajkumar Mangilal Borana (DIN:01091166) as a Managing Director of the company will expire on 31st August, 2018. Mr. Amitkumar Anandbhai Dalmia (DIN:00034642) will be appointed as a Managing Director of the company in place of Mr. Rajkumar Mangilal Borana from 01st September, 2018 for a period of five years subject to approval of the Shareholders in the next general Meeting of the Company. 4. Any other item with the permission of the Chair
Radhika Jewel. 18-08-2018 RADHIKA JEWELTECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve The Meeting of the Board of Directors of the company is schedule to be held on Saturday, the 18th day of August, 2018 at the Registered office of the company to transact the businessas attached to this intimation.
Rollatainers 18-08-2018 Quarterly ResultsQuarterly Results (Revised)(As per BSE BUlleitn dated on 14/08/2018)
Supreme Infra. 18-08-2018 SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th August, 2018, to inter-alia, consider and approve the raising of funds through addition to the limits of issuance securities in addition to the limits approved by the Board of Directors at their meeting held on 24th July, 2018, on preferential basis to promoter/ promoter group, Non Promoters and lenders and also consider and approve the additional names in the list of proposed allottes eligible under the above referred issuance of securities.
eDynamics Solut. 20-08-2018 EDYNAMICS SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve the following businesses: 1. To consider and approve the Notice of the Annual General Meeting and Director's Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2018; 2. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2018; 3. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 5. Any other matter with the permission of Chair.
Gokul Solutions 20-08-2018 GOKUL SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1. To consider the date of Annual General Meeting 2. To consider book closure date for the purpose of Annual General Meeting. 3. To appoint scrutinizer for E-Voting purposes for the Annual General Meeting. 4. To consider appointment of Mananging Director to be appointed in the forth-coming Annual General Meeting
GREENETH.RES&PRO 20-08-2018 AUSTRAL COKE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve Finalisation of Notice of AGM
GTN Industries 20-08-2018 Quarterly Results
Indrayani Bio 20-08-2018 INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1.Appointment of M/s. Venkatesh & Co, Chennai as Statutory Auditors of the company in lieu of resigning Auditors M/s. SSSS & Co.,Pune. 2.Changes in Directors of the Company. 3.Amendment of Object Clause in Memorandum of Association of the Company. 4.Amendment of Memorandum of Association to change THE REGISTERED OFFICE OF THE Company from the State of Maharashtra to the state of Tamil Nadu. 5.To provide Loans, Guarantees to the extent of Rs.25 crores to the other parties. 6.To enter into transactions with related parties to the extent of Rs. 10 crores. 7.To invest in the shares of other entities to the extent of Rs.25 crores. 8.To fix Borrowing powers for the purpose of business of the Company and creation of the securities in favour of lenders. 9.To consider and approve the Board of Directors Report for the FY ended 31st March, 2018. 10.To convene the 26th Annual General Meeting of the Company.
Mackinnon Macken 20-08-2018 MACKINNON MACKENZIE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alias, to consider and approve 1.To consider and take on records the Audited Financial Statements of the Company for the year ended 31st March 2018 including Balance Sheet, the Statement of Profit & Loss Account and Cash Flow Statement for the year ended 31st March 2018 as recommended by Audit Committee. 2.To consider and take on records the draft Auditors Report. 3.To consider and approve the draft Directors Report. 4.To call an Annual General Meeting of Members on 19th September, 2018 at 10:00 a.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Mumbai 400001, and to approve the draft Notice as placed before the Meeting.
Magma Fincorp 20-08-2018 Unaudited Financial Results
Metalyst Forg. 20-08-2018 Quarterly ResultsDear Sir,Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on Monday, August 13, 2018, Mr. Dinkar T. Venkatasubramanian (IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011) (Resolution Professional), inter alia, shall consider, approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018.In connection with the above, the Un-audited Financial Results of the Company for the quarter ended June 30, 2018 shall be duly authenticated and signed by the RP or any person authorized by RP.It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the SEBI(Prohibition of Insider Trading) Regulation, 2015, the trading window will remain closed from August 07, 2018 and shall continue until the beginning of 48 hours after the public announcement of the Un-audited Financial Results are made.Thanking You,Quarterly Results (Revised)(As per BSE BUlleitn dated on 14/08/2018)
Navneet Educat. 20-08-2018 Buy Back of Shares
OCL Iron & Steel 20-08-2018 OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, Pursuant to the Regulation 29, read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, the 14th day of August, 2018 at 3 L.S.C, Pamposh Enclave, Greater Kailash-I, New Delhi-110048, inter alia, to consider, approve and take on record the Un-audited Financial Results for the quarter ended June 30, 2018. Please take the above on record and inform the members accordingly. Thanking You, Quarterly Results (Revised)(As per BSE Bulleitn dated on 14/08/2018)
Sancia Global 20-08-2018 SANCIA GLOBAL INFRAPROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1. Finalisation of Notice of AGM
Shiva Granito 20-08-2018 SHIVA GRANITO EXPORT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve To approve the date of Annual General Meeting of Company and other matter as incidental and ancillary thereto.
Softrak Venture 20-08-2018 SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1.To fix day, date, time and venue for Annual General meeting. 2.To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3.To Consider and adopt Secretarial Audit Report. 4.To consider and approve draft of Director's Report and Corporate Governance Report for the year ended March 31, 2018. 5.To consider and approve draft of notice for Annual General Meeting. 6.To appoint Mrs. Preeti Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7.Any other business with the permission of chair.