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Board of NCL Industries recommends dividend
Feb 14,2017

NCL Industries announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, have recommended the dividend of Rs 1 per equity Share (i.e. 10%) , subject to the approval of the shareholders.

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Board of Goldiam International declares interim dividend of 20%
Feb 14,2017

Goldiam International announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, have approved / declared first Interim Dividend of Rs. 2/- (Two Rupees) per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2016-17.

Payment of first Interim dividend shall start from 23 February 2017.

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Star Ferro & Cement gets High Court approval for scheme of amalgamation
Feb 14,2017

Star Ferro & Cement announced that the Honble National company Law Tribunal (NCLT) Guwahati Bench, vide its order dated 07 February 2017 has approved the Scheme of Amalgamation of Star Ferro and Cement (Transferor Company) with Star Cement (Transferee Company) with effect from Appointed Date i.e. 01 April 2016.

Certified copies of the Order are awaited for filing with the Registrar of Companies.

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Outcome of board meeting of Virinchi
Feb 14,2017

Virinchi announced that the Board of Directors of the Company at its meeting held on 13 February 2017 has transacted the following -

Allotted 85,65,000 equity shares to shareholders of Bristlecone Hospitals under scheme of amalgamation.

Allotted 1,33,500 equity shares under VESOS, 2004.

Approves grant of 25 lakh stock options under VESOS, 2016.

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Board of Minda Finance takes note of change in corporate office
Feb 14,2017

Minda Finance announced that the Board of Directors of the Company at its meeting held on 13 February 2017 took note that the address of Corporate Office has been shifted to B-64/1, Wazirpur, Industrial Area, New Delhi - 110052.

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Board of Brahmaputra Infrastructure accepts resignation of director
Feb 14,2017

The Board of Directors of Brahmaputra Infrastructure at its meeting held on 13 February 2017 has accepted the resignation of N N Batbyal as Independent Non Executive Director of the Company.

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Minda Corporation declares interim dividend
Feb 14,2017

Minda Corporation announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, has the Board declared an interim dividend of Rs. 0.20/- per equity shares on 209311640 equity shares of Rs. 2/- (Rupees Two) each and the dividend shall be paid/dispatched on or before 07 March 2017.

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Board of Marg appoints CFO
Feb 14,2017

Marg announced that the Board of Directors of the Company at its meeting held on 13 February 2017 have appointed R B Shrinivasan as the CFO of the Company with effect from 13 February 2017.

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Kokuyo Camlin announces change in CEO
Feb 13,2017

Kokuyo Camlin announced that the Board of Director in its meeting held on 13 February 2017 took note of the resignation of Ayyadurai Srikanth - Chief Executive Officer, who has decided to pursue other opportunities. The Board of Directors accepted his resignation and noted that he will hold the said office until close of business hours on 31 March 2017.

Further, pursuant to the recommendation of the Remuneration and Nomination Committee in its meeting held on 13 February 2017 the Board of Directors have approved the appointment of Nobuchika Doi who is presently Executive Director of the Company, as the new Managing Director and Chief Executive Officer of the Company, who shall be designated as Chief Executive Officer & Executive Director of the company, with effect from 01 April 2017. The appointment of Nobuchika Doi is subject to the approval of the members at the ensuing annual general meeting of the Company.

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IND Renewable Energy appoints company secretary
Feb 13,2017

IND Renewable Energy announced Ruchita Birla has been appointed as Company Secretary cum compliance officer of the company with effect from 13 February 2017.

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Shilpi Cable Technologies announces cessation of director
Feb 13,2017

Shilpi Cable Technologies announced that pursuant to provisions of section 167(1)(b) of the Companies Act, 2013, the office of Hans Das Maheshwari, Nominee Director (appointed by IDBI Bank) of the Company has become vacant w.e.f. 11 February 2017. Hence, he ceases to be the director of the Company.

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Asian Hotels (North) announces resignation of director
Feb 13,2017

Asian Hotels (North) announced Gautam Ramanlal Divan, an Independent Non-executive Director of the Company resigned from the said office vide letter dated 10 February 2017. The resignation takes effect on 13 February 2017, being the date of receipt of the aforesaid letter by the Company.

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Shri Aster Silicates announces resignation of director
Feb 13,2017

Shri Aster Silicates announced that Dushyant Manibhai Buch has resigned as Independent director and all committee members of the Company w.e.f. 13 February 2017.

The board has approved his resignation in its board meeting dated 13 February 2017.

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Board of MEP Infrastructure Developers declares interim dividend
Feb 13,2017

MEP Infrastructure Developers announced the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, had:

- Declared an Interim Dividend of Re. 0.10 per equity share of Rs. 10/- each of the Company.

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Board of SJVN declares interim dividend of Rs 2.25 per share
Feb 13,2017

SJVN announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, have approved interim dividend of Rs. 2.25 per equity share for the Financial Year 2016-17.

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