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Outcome of board meeting of Jyoti Structures
Dec 14,2016

Jyoti Structures announced that the Board of Directors of the Company at its meeting held on 14 December 2016 has noted the resignation of Rajendra Rana as Company Secretary and Compliance Officer with effect from 12 December 2016.

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Board of Kilburn Engineering does not approve merger proposal
Dec 14,2016

Kilburn Engineering announced that the Board of Directors of the Company at its meeting held on 14 December 2016, has discussed in detail the substantial changes in the business environment in last few months and the overall impact of these changes in the business of all the companies proposed to participate in the proposed merger of EMC , McNally Bharat Engineering Company and McNally Sayaji Engineering with Kilburn Engineering. On a careful consideration of all the aspects and angles of such changes in the business environment, the Board decided not to go ahead with the merger.

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Adhunik Metaliks considers surrender of mining lease of Kulum Iron Ore Mine
Dec 14,2016

Adhunik Metaliks announced that the Board of Directors of the Company at its meeting held on 14 December 2016, inter alia, has transacted the following business-

1. Considered the surrender of Mining Lease in respect of Kulum Iron ore Mine in Village Kulum, Deojhar & Mahadevnasa over an area of 33.803 hectares in Keonjhar district of Odisha State under Rule 29 of MCR- 1960 since the mineralised area over 6.63 hectares contains inadequate minerals, making the operation uneconomical.

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Board of Prism Medico & Pharmacy to consider change in company secretary
Dec 14,2016

Prism Medico & Pharmacy announced that the meeting of the Board of Directors of the Company will be held on 22 December 2016, inter alia, to consider and discuss the following items:

1. To consider, approve and take on records the resignation of Vikas Aggarwal from the post of Company Secretary of the Company.

2. To consider, approve and take on records the appointment of Barkha Jain as a Company Secretary of the Company.

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Board of Gorani Industries approves change in company secretary
Dec 14,2016

The Board of Directors of Gorani Industries at its meeting held on 14 December 2016 has approved resignation of Nupur Nodwal as Company Secretary and Compliance Officer with effect from 9 December 2016 and approved the appointment of Suruchi Maheshwari as Company Secretary and Compliance Officer with effect from 14 December 2016.

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Board of Cipla to consider proposal of raising funds
Dec 14,2016

Cipla announced that a meeting of the Board of Directors of the Company is scheduled to be held on 19 December 2016, inter-alia, to consider the proposal of raising funds through issue of equity shares or American depository receipts or global depository receipts or foreign currency convertible bonds or non-convertible debenture (in form of bonds or otherwise) or bonds or any other securities / financial instruments, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of a public issue or by way of a private placement (including through a qualified institutions placement) in accordance with the provisions of the applicable law.

The fund raising would be subject to necessary permissions, sanctions and approvals (including shareholders approval and such other statutory approvals as may be required) and the provisions of the laws.

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Balgopal Commercial to consider change in directorate
Dec 14,2016

Balgopal Commercial announced that the meeting of the Board of Directors of the Company will be held on 21 December 2016, inter alia, to discuss the change in composition of Board of Directors.

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Board of Ace Men Engg Works to consider resignation of company secretary
Dec 14,2016

Ace Men Engg Works announced that a meeting of the Board of Directors of the Company will be held on 22 December 2016, inter alia, to consider, discuss and approve:

- The resignation of rindam Roy Chowdhury from the post of company secretary.

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Board of Sat Industries to consider expansion in global trade
Dec 14,2016

Sat Industries announced that a meeting of the Board of Directors of the Company will be held on 24 December 2016, inter alia, to consider and discuss the following items:

1. To consider expansion of global trade though new wholly owned subsidiary (WOS) in UAE and make investment therein.

2. Re-structuring of the global trade of the Company.

3. To make further investment in ITALICA VENTURES, a wholly owned Subsidiary.

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Surana Industries postpones board meeting to consider September quarter results
Dec 14,2016

Surana Industries announced that the meeting of Board of Directors of the Company is postponed without specifying the date due to aftermath of cyclone in Chennai. The Board meeting was to be held on 14 December 2016 inter-alia to consider and approve the Unaudited financial results for the Quarter and Six Months ended 30 September 2016.

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Kuber Udyog to consider proposal of amalgamation
Dec 14,2016

Kuber Udyog announced that the meeting of the Board of Directors of the Company will be held on 20 December 2016, inter alia, to consider, deliberate and discuss the proposal of amalgamation of the Company pursuant to the Sections 230 to 240 of the Companies Act, 2013 or Sections 391 to 394 of the Companies Act, 1956 as may be applicable and other relevant provisions if any of the Act.

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Board of Sujana Towers appoints company secretary
Dec 14,2016

Sujana Towers announced BSE that the following items were consider Board of Directors of the Company at their meeting held on 14 December 2016 :

- Appointment of Mallikarjuna as Company Secretary of the Company and Key Managerial person & Compliance officer U/S 203 of the Companies Act, 2013 in place of P. Apser Hussen w.e.f. 14 December 2016.

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PVP Ventures appoints CFO
Dec 14,2016

PVP Ventures announced that the Board of Directors of the Company at its meeting held on 14 December 2016, inter alia, have appointed D. Krishnamoorthy as Chief Financial Officer of the Company.

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Board of Foods & Inns to consider conversion of loan
Dec 14,2016

Foods & Inns announced that a meeting of the Board of Directors will be held on 17 December 2016, inter alia, to consider and approve the following business:

1. To consider raising capital by way of conversion of loan into equity shares and further issuance of equity shares to investors on a private placement basis.

2. Approve draft notice of extra-ordinary general meeting for obtaining shareholders approval on the above matter.

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Outcome of board meeting of McNally Bharat Engineering Company
Dec 14,2016

McNally Bharat Engineering Company announced that the Board of Directors of the Company at its meeting held on 14 December 2016 has appointed Srinivash Singh as the Managing Director of the Company with immediate effect. The Board also appointed Partha S Bhattacharya as an Independent Director of the Company with immediate effect and accepted resignation of S R Dasgupta as Independent Director with immediate effect.

The Board also decided to not go ahead with merger proposal of EMC, McNally Bharat Engineering Company and McNally Sayaji Engineering with Kilburn Engineering.

The Board has decided to consider infusion of fresh equity into the company up to an amount of Rs 600 crore to further recapitalise the company.

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