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Varun Beverages announces resignation of director
Dec 02,2016

Varun Beverages announced that Udai Dhawan has resigned from the directorship of the Company w.e.f 02 December 2016 due to his pre-occupation.

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Albert David gets revision in credit ratings for bank facilities
Dec 02,2016

Albert David announced that CRISIL has revised the ratings for credit facilities availed by the Company from State Bank of India, Kolkata.

Long term rating - CRISIL A-/ Positve (Reaffirmed)
Short term rating - CRISIL A1 (Upgraded from CRISIL A2+)

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Dhunseri Petrochem announces resignation of director
Dec 02,2016

Dhunseri Petrochem has on 02 December 2016 received a letter dated 01 December 2016 from S. Mookim stating her resignation from the office of Director due to her personal reasons.

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Shreyas Shipping & Logistics announces resignation of director
Dec 02,2016

Shreyas Shipping & Logistics announced that S. Mahesh (Non-Executive Non independent Director) has tendered his resignation from the Board of Directors of the Company with effect from 01 December 2016.

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Bank of Baroda allots AT-1 Bonds aggregating Rs 1000 crore
Dec 02,2016

Bank of Baroda has issued and allotted Basel III Compliant AT-1 Bonds - Series VI of face value of Rs 10 lakh each aggregating Rs 1000 crore on private placement basis.

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Aarvee Denims & Exports announces change in CEO
Dec 02,2016

Aarvee Denims & Exports announced that Suketu Shah, Chief Executive Officer has tendered his resigned on 30 November 2016. He was relived from his duties w.e.f. close of business hours on 01 December 2016.

Further, the Company informed that Company has appointed S. Banerjee as Chief Executive officer w.e.f 01 December 2016.

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Kothari Products to announce September quarter and half year results
Dec 02,2016

Kothari Products announced that the Board of Directors of the Company will meet on 14 December 2017 to approve and take on record the Unaudited Finance Results for the quarter and half year ended 30 September 2016.

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Board of Bangalore Fort Farms approves change in directorate
Dec 02,2016

Bangalore Fort Farms announced that the board of Directors of the Company has approved the following change in directors at meeting held on 02 December 2016.

Accepted resignation of Alok Chaturvedi as Director and Suvobrata Ganguly as Independent Director with effect from 02 December 2016.

Approved appointment of S V Ramani and Shanta Ghosh as Additional Directors of the Company with effect from 02 December 2016.

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Outcome of board meeting of T.V. Today Network
Dec 02,2016

T.V. Today Network announced that the Board of Directors of the Company at its meeting held on 02 December 2016 has approved amendment(s) arising pursuant to change in name of English news T.V. Channel of the Company from Headlines Today to India Today, in the Digital Rights Agreement and License Agreement dated 24 February 2014 entered with Living Media India with respect to digital business of company, details in respect of which were earlier disclosed in the financial results.

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Board of Hindustan Foods to consider preferential issue of shares
Dec 02,2016

Hindustan Foods announced that the meeting of the Board of Directors of the Company will be held on 07 December 2016, inter alia, to transact the following business:

1. To allot 79,92,500 equity shares on Preferential Basis to the promoters and non-promoters.

2. To consider rectification and seeking of ratification from the shareholders for the below mentioned aspects:

a. The names and identities of the four non-promoter HUF allottees alongwith the name of the ultimate beneficiary of such allottees for whom the same was not disclosed in the Postal Ballot Notice dated September 19, 2016;

b. The pre issue and post issue shareholding for 122 non-promoter allottees (including the four nonpromoter HUF allottees) for whom the same was not disclosed in the Postal Ballot Notice dated 19 September 2016.

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Board of Eros International Media approves proposal to issue NCDs
Dec 02,2016

The Board of Directors of Eros International Media at its meeting held on 02 December 2016 approved the proposal for issue of Secured/ Unsecured, Redeemable, Rated/ Unrated Debentures / Bonds, Non-Convertible Debentures on private placement / public issue basis, within overall borrowing limits of the Company up to Rs 2000 crore.

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Board of Endurance Technologies approves appointment of director
Dec 02,2016

The Board of Directors of the Endurance Technologies has approved the appointment of Massimo Venuti as an Additional Director of the Company, in the capacity of a non-executive Director with immediate effect.

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Goa Carbon to announce December quarter results
Dec 02,2016

Goa Carbon announced that the meeting of the Board of Directors of the Company is scheduled to be held on 13 January 2017, inter alia, to consider, approve and take on record Unaudited Financial Results for the three months period ending on 31 December 2016.

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Board of Optiemus Infracom to approve ESOS
Dec 02,2016

Optiemus Infracom announced that the meeting of Board of Directors of the Company is proposed to be held on 05 December 2016, to consider and approve the Employee Stock Option Scheme of the Company which involves fresh issuance of equity shares of the Company pursuant to exercise of options and also to approve the notice of Extra-ordinary General Meeting of the shareholders of the Company to be held on 30 December 2016 to approve the Employee Stock Option Scheme.

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Picturehouse Media to declare September quarter and half year results
Dec 02,2016

Picturehouse Media announced that a meeting of the Board of Directors of the Company will be held on 12 December 2016, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and half year ended 30 September 2016.

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