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DateCompanyPurpose
02/04/2015ASTRAMICROAstra Microwave Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2015, inter alia, to consider fund raising programmes through various matters.
31/03/2015ARSSINFRAARSS Infrastructure Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, to consider appointment of Independent Directors in the Board.ARSS Infrastructure Projects Ltd has informed BSE that the meeting of Board of Directors of the Company scheduled to held on March 27, 2015 is rescheduled to be held March 31, 2015 to consider the appointment of Independent Directors in the board.(As Per BSE Announcement Dated On 25/03/2015)
31/03/2015BILENERGYBil Energy Systems Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2015, inter alia, to discuss on the following agenda items:1. To take note on the provisions of the Companies Act, 2013;2. To Review the performance of the non-independent directors and the Board as a whole;3. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;4. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.
31/03/2015BILPOWERBilpower Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2015, inter alia, to discuss on the following agenda items:1. To take note on the provisions of the Companies Act, 2013;2. To Review the performance of the non-independent directors and the Board as a whole;3. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;4. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.
31/03/2015DEEPAKSPINDeepak Spinners Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015 to appoint a woman director on the Board of Directors of the Company.
31/03/2015FIRSTWINFirst Winner Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following:1. To Consider appointment of Independent Non-Executive Director of the Company.2. To accept resignation of M/s. Sarvaiya & Co., Chartered Accountants as Statutory Auditor for the Company.3. To consider appointment of M/s. AVCS & Associates, Chartered Accountants as Statutory Auditor of the Company to fill casual vacancy caused by the resignation of M/s. Sarvaiya & Co., Chartered Accountants.4. To approve the draft notice for calling the Extra Ordinary General Meeting of the Company and to fix time, date and venue of the meeting.
31/03/2015GAELGujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, to consider and approve the following agenda items:1. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors.2. To consider and approve `Code of Conduct to regulate, monitor and report trading by Insiders and Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the new SEBI (Prohibition of Insider Trading)Regulations, 2015.3. To consider other routine businesses.Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company is re-scheduled to be held on March 31, 2015, the Company instead of March, 26, 2015 informed by the Company vide its notice dated March 18, 2015, inter alia, to consider and approve the following agenda items:1. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors.2. To consider other routine businesses.(As per BSE Announcement Dated on 24.03.2015)
31/03/2015GANESHBENZGanesh Benzoplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following:1. To appoint an additional Director of the Company as per Section 149(1) of the Companies Act 2013.2. To appoint Internal Auditor for F.Y. 2014-15 as per Section 138 of the Companies Act 2013 and the Companies (Accounts) Rules, 2014.3. To appoint Secretarial Auditor for F.Y 2014-15 as per Section 204 of the Companies Act, 2013.4. To appoint Company Secretary & Compliance Officer as per Section 203 of the Companies Act, 2013.
31/03/2015GKBGKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia to:1. Appoint a Woman Director.2. To re-appoint Mr. K. G. Gupta as Managing Director.3. Appoint a Secretarial Auditor for financial year 2014-15.4. Designate Key Managerial Personnel (KMP).GKB Ophthalmics Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 31, 2015, to :1. Re-view the performance of the Non-Independent Directors and the Board as a whole.2. Review the performance of Mr. K. G. Gupta, Chairman, taking into account the views of Executive Directors and Non-Executive Directors.3. Assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
31/03/2015GUJCOTEXGujarat Cotex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, for considering inter alia appointment of key managerial personal.
31/03/2015KBILSecond Interim DividendKirloskar Brothers Investments Ltd has informed BSE that the Board of Directors of the Company will consider the declaration of 2nd Interim Dividend, if any, for the financial year 2014-15 in its Board Meeting scheduled on March 31, 2015.Further, the Trading Window for dealing in securities of the Company shall remain closed from March 27, 2015 to April 06, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.(As Per BSE Announcement Dated on 26.03.2015)
31/03/2015KOHINOORKohinoor Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, for appointment of Woman Director in compliance with Clause 49 (II) (A) (1) of Listing Agreement and Section 149 of the Companies Act, 2013.
31/03/2015KSERASERAKSS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and approve allotment of Equity Shares pursuant to conversion of Optionally Convertible Redeemable Bonds (OCRBs).
31/03/2015NAKODANakoda Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider appointment of key Managerial Personal and woman Director.
31/03/2015ONELIFECAPOnelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider and approve, inter-alia, the following:1. To consider appointment of woman director.2. To consider the appointment of Company Secretary.
31/03/2015ORTELOrtel Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to transaction following items along with other items as per agenda :1. To approve renewal of overdraft facilities with Karnataka Bank Ltd.2. To approve unsecured loan.3. To approve finance lease from CISCO.
31/03/2015PANCHMSTELPanchmahal Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and approve the following business:1. Re-appointment of Mr. Ashok Malhotra as Managing Director of the Company w.e.f. April 15, 2015 &2. Appointment of women Director on the Board of the Company.
31/03/2015PERCIMDIAMTo consider and approve Appointment of Mrs. I Sunitha as additional director of the Company with effect from March 31, 2015.DOT COM Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to transact the following business:- To consider and approve Appointment of Mrs. I Sunitha as additional director of the Company with effect from March 31, 2015.(As per BSE Announcement Dated on 27.03.2015)
31/03/2015REIAGROLTDDiscussion on latest Working and Financial Position of the Company;
31/03/2015SAKTHIFINSakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider items the following:1. Declaration of Interim Dividend, if any, on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending March 31, 2015 (unlisted)2. Redemption of privately placed Preference Shares (Unlisted) for an amount of Rs. 6.90 crore and3. Appointment of an Independent Director and a Woman Director.
31/03/2015SEZALSezal Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider appointment of Woman Director on the Board of the Company.
31/03/2015SUPREMETEXSupreme Tex Mart Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the appointment of Woman Director on the Board of the Company.
31/03/2015TARAPURTarapur Transformers Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2015, inter alia, to discuss on the following agenda items:1. To take note on the provisions of the Companies Act, 2013;2. To Review the performance of the non-independent directors and the Board as a whole;3. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;4. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.
31/03/2015TECHNOFABTechnofab Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider appointment of Woman Independent Director.
31/03/2015TIMESGTYTimes Guaranty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following items:1. Appointment of Mr. Pramod Karmakar as Chief Financial Officer;2. Appointment of Ms. Prajakta Powle as Company Secretary and Compliance Officer;3. Noting of resignation of Mr. Vijay Devadiga (Company Secretary and Compliance Officer);4. Nomination of Designated Director under Prevention of Money Laundering (Amendment) Act, 2012;5. To authorize Ms. Prajakta Powle to execute/sign the Membership and Service Agreement to be entered into with Credit Information Company; and6. Approval of Related Party Transaction Policy.
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