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Surya Industrial Corporation to hold AGM

Surya Industrial Corporation to hold AGM

Sep 14,2016

Surya Industrial Corporation announced that the Annual General Meeting (AGM) of the company will be held on 30 September 2016.

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Shivalik Rasayan to hold EGM
Jun 23,2017

Shivalik Rasayan announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 17 July 2017 .

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Medicamen Biotech to hold EGM
Jun 23,2017

Medicamen Biotech announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 17 July 2017 .

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Econo Trade (India) to hold board meeting
Jun 23,2017

Econo Trade (India) will hold a meeting of the Board of Directors of the Company on 28 June 2017.

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Rajputana Investment & Finance to hold board meeting
Jun 23,2017

Rajputana Investment & Finance will hold a meeting of the Board of Directors of the Company on 24 June 2017, to approve the draft Notice of AGM to be sent to all the Equity Shareholders of the Company, to issue Bonus Equity Shares subject to the approval of Shareholders, & to appoint Statutory Auditors of the Company and to fix their remuneration.

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Khaitan Chemicals & Fertilizers to hold AGM
Jun 23,2017

Khaitan Chemicals & Fertilizers announced that the Annual General Meeting (AGM) of the company will be held on 22 August 2017.

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Dewan Housing Finance Corporation allots NCDs aggregating Rs 150 crore
Jun 23,2017

Dewan Housing Finance Corporation has allotted 1500 Secured Redeemable Non Convertible Debentures of face value of Rs 10 lakh each, aggregating to Rs 150 crore on 23 June 2017.

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TAAL Enterprises to hold board meeting
Jun 23,2017

TAAL Enterprises will hold a meeting of the Board of Directors of the Company on 30 June 2017, to consider and approve the Audited Financial Results for the quarter and year ended 31 March 2017.

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Radhagobind Commercial to hold board meeting
Jun 23,2017

Radhagobind Commercial will hold a meeting of the Board of Directors of the Company on 27 June 2017.

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Real Touch Finance to hold board meeting
Jun 23,2017

Real Touch Finance will hold a meeting of the Board of Directors of the Company on 27 June 2017.

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Techno Electric & Engineering Company shifts registered office
Jun 23,2017

Techno Electric & Engineering Company has received the approval of the Ministry of Corporate Affairs, Office of the Registrar of Companies, Kanpur, Uttar Pradesh for approval of change of address of registered office of the Company from the State of West Bengal to State of Uttar Pradesh pursuant to section 13(5) of the Companies Act, 2013.

The new registered office address of the Company w.e.f 21 June 2017 is :

C-218 Ground Floor (GR-1), Sector-63, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201307

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Board of CEAT approves investment in Tyresnmore Online
Jun 23,2017

CEAT announced that the Board of Directors at its meeting held on 23 June 2017 has approved the investment of not exceeding Rs. 7 crore in Tyresnmore Online, in one or more tranches.

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Indian Oil Corporation announces cessation of director
Jun 23,2017

Indian Oil Corporation announced that Ajay Prakash Sawhney, Government Director, representing Ministry of Petroleum & Natural Gas, has ceased to be a Director on the Board of IndianOil with effect from 23 June 2017 upon his taking over as Secretary, Ministry of Electronics and Information Technology, Government of India.

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Alka India shifts registered office
Jun 23,2017

Alka India has shifted its registered office to Unite No. 102, First Floor, Morya Landmark II, Off New Link Road, Andheri (West), Mumbai - 400 053 Maharashtra with effect from 22 June 2017.

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Bombay Burmah Trading Corporation issues commercial paper
Jun 23,2017

Bombay Burmah Trading Corporation issued Commercial Paper for an aggregate amount of Rs. 50 crore on 23 June, 2017 for 90 days and having maturity date 21 September, 2017.

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Board of Can Fin Homes approves sub-division of shares
Jun 23,2017

Can Fin Homes announced that the outcome of the meeting of the Board of Directors of the Company held on 23 June 2017.

At the said meeting, inter-alia, the Board of Directors has considered and approved the following proposals;

1) Sub-division (split) of equity shares:

For sub-division of equity share of the Company of face value of Rs.10/- each into equity shares of face value of Rs.2/- each, subject to approval of members by way of postal ballot and any other statutory and regulatory approvals, including alteration of the Capital Clause of the Memorandum of Association of the Company. The record date for the sub-division will be fixed and announced in due course.

2. Alteration of Memorandum of Association (MOA) & Articles of Association (AOA):

For modification/adoption of MOA and AOA of the Company and recommended to place the same before the members for approval by way of postal ballot.

3. Further issue of capital/shares:

For further issue of capital by way of issue of shares on Rights basis upto Rs.1000 Crore.

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