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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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Board of Chennai Meenakshi Multispeciality Hospital does not recommend dividend
May 22,2017

Chennai Meenakshi Multispeciality Hospital announced that the Board of Directors of the Company at its meeting held on 22 May 2017 have not recommended dividend.

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Tera Software appoints company secretary
May 22,2017

Tera Software has appointed B. Sowmya, as Company Secretary & Compliance Officer of the Company at board meeting held on 22 May 2017.

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Meghmani Organics appoints CFO
May 22,2017

Meghmani Organics has appointed Raj Kumar Mehta as CFO of the Company at board meeting held on 22 May 2017.

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Outcome of board meeting of DCM Financial Services
May 22,2017

DCM Financial Services announced that the Board of Directors of the Company transacted the following -

The Board considered & approved appointment of Medini Jaiswal (DIN: 07828197) as Independent Director on Board of the Company with effect from 22 May 2017.

The Board considered & approved appointment of Srishti Singh, as Company Secretary & Compliance Officer of the Company.

The Board considered & approved appointment of Medini Jaiswal (DIN: 07828197) as Independent Director on the Board of Global IT Options (DFS Securities), material subsidiary of DCM Financial Services.

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Board of Sanwaria Agro Oils approves bonus issue
May 22,2017

Sanwaria Agro Oils announced that the Board of Directors of the Company at its meeting held on 22 May 2017 has recommended bonus issue in the ratio of 1:1. The Board has approved increase in authorised capital of the company from Rs 40 crore to Rs 78 crore divided into 76 crore equity shares of Re 1 each and 20 lakh preference shares of Rs 10 each.

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Board of Meghmani Organics approves delisting of SDSs on Singapore Exchange
May 22,2017

Meghmani Organics announced that subject to approval of the holders of the Singapore Depository Shares (SDSs), the provisions of the Listing Agreement with Singapore Exchange (SGX), the SGX Main Board Rules, Securities Trading Limited, the provisions of the Depository Agreement dated 01 March 2004 with the Central Depository (Pte) and DBS Bank Ltd (the Depository Agreement), Take over code - Singapore, the provisions of Foreign Exchange Management Act, 1999 (FEMA), all other applicable provisions of the law, rules, regulations, guidelines, notifications in India and Singapore, and further subject to such terms, conditions, stipulations and modifications as may be prescribed, imposed or suggested by any of them while granting such approvals, the Board of Directors has granted in principle approval for:

(a) delisting of the SDSs listed on SGX;

(b) to terminate the Depository Agreement (DA) , immediately on the expiry or cessation of the time provided to the SDS holders to convert their respective SDSs to equity shares of the Company and act as per DA.

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Board of Shree Securities appoints Director and CFO
May 22,2017

Shree Securities announced that the Board of Directors of the Company at its meeting held on 22 May 2017 has appointed Swapna Jain as Whole Time Director and CFO for the period of five consecutive years.

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Quintegra Solutions plans to restructure capital
May 22,2017

Quintegra Solutions plans to restructure the capital of the company. The Board of Directors will consider the proposal on 05 June 2017.

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Board of Vipul Organics appoints company secretary
May 22,2017

The Board of Directors of Vipul Organics at its meeting held on 22 May 2017 has appointed Rishika Puri as company secretary and compliance officer of the Company.

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Kalpataru Power Transmission plans to issue NCDs aggregating Rs 100 crore
May 22,2017

Kalpataru Power Transmission plans to issue Unsecured Redeemable Listed Taxable Non-Convertible Debentures of Rs. 100 crore on private placement basis. The Executive Committee of Board of Directors of the Company will decide on the same on 24 May 2017.

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Madhucon Projects announces change in company secretary and compliance officer
May 22,2017

Madhucon Projects has appointed Sai Viswanath as Company Secretary and Compliance Officer with effect from 20 May 2017 in place of Vijaya Raghav Gangaraju Venkata, CFO & Company Secretary who resigned.

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Outcome of board meeting of Precision Camshafts
May 22,2017

Precision Camshafts announced that the Board of Directors at its meeting held on 22 May 2017 has transacted the following -

Recommended final dividend of Rs 1.50 per share which is inclusive of Rs 0.50 on the occasion of 25th year of the Company.

Allotment of 7280 equity shares under ESOS. Post this allotment, the companys issued and paid up share capital stands increased to Rs 94.80 crore dividend into 9,48,01,810 equity shares of Rs 10 each.

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Outcome of board meeting of Ennore Coke
May 22,2017

Ennore Coke announced that the Board of Directors of the Company at its meeting held on 22 May 2017 transacted the following -

Update of the status of application made with BIFR -
The Company had made an application with Board of Industrial and Financial Reconstruction (BIFR) and the said reference has been registered by the Board as Case No.125/2016. However, BIFR shall stand dissolved, consequent to the notification issued by Ministry of Finance, vide no. S.O. 3568(E) dated 25th November 2016. As per the notification issued by Ministry of Corporate Affairs vide no. S.O. 3594(E) dated 30th November 2016, Insolvency and Bankruptcy Code (IBC), 2016 came into effect from 01 December 2016, and all the reference made or inquiry pending to or before BIFR shall stand abated and the Companies are necessitated to make an application with National Company Law Tribunal. The board of directors of the Company as per the aforesaid notification approved to make a fresh application before the National Company Law Tribunal, Chennai as required under Section 10 of Insolvency and Bankruptcy Code, 2016.

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Outcome of board meeting of Mindteck (India)
May 22,2017

Mindteck (India) announced that the Board of Directors of the company at its meeting held on 22 May 2017 transacted the following -

Recommended Dividend of 10% (Rs. 1 per equity share of Rs. 10 each) for the FY 2016-17.

Granted 9,600 ESOP under Mindteck Employee Stock Option Scheme 2005 to eligible employees at Rs. 81.55 being the closing price of the previous day in BSE.

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Board of Parle Software does not recommend dividend
May 22,2017

Parle Software announced that the Board of Directors of the Company at its meeting held on 22 May 2017 has not recommended dividend for the FY 2017.

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