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Oil & Natural Gas Corpn announces appointment of director
Feb 10,2017

Oil & Natural Gas Corpn announced that Ministry of Petroleum and Natural Gas (MoP&NG), Govt. of India vide letter dated 06 February 2017 has appointed Dr. Santrupt Misra as Non-official Independent Director on the Board of Oil & Natural Gas Corpn (ONGC) for a period of three years with effect from the date of Notification i.e. 06 February 2017 or until further orders, whichever is earlier. The Board of Directors have approved the appointment of Dr. Santrupt Misra as Non-official Independent Director on the Board of the ONGC with effect from 06 February 2017. His profile is attached for information of stakeholders.

Further the Company has informed that, Dr. Santrupt Misra is not related in any manner with any of the Directors on the Board of ONGC.

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Praj Industries allots 2 lakh equity shares
Feb 10,2017

Praj Industries announced that pursuant to the provisions of the Praj Employee Stock Option Plan 2005, the option grantee has exercised 2,00,000 Stock grants equivalent to 2,00,000 Equity shares of face value Rs. 21- each of the Company.

Accordingly, the duly authorised Compensation & Share Allotment Committee of the Board of Directors of the Company has allotted 2,00,000 Equity shares on 10 February 2017 at an exercise price of Rs.72.70 per Equity share to the option grantee in terms of Praj Employee Stock Option Plan 2005.

Consequently, the issued, subscribed and paid- up share capital of the Company stands increased to 179,017,436 Equity shares of Rs.2/- each.

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SSPN Finance to hold board meeting
Feb 10,2017

SSPN Finance will hold a meeting of the Board of Directors of the Company on 14 February 2017, to consider adoption and approval of An Un-Audited Financial Results for the quarter ended on 31 December 2016.

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Seshachal Technologies to hold board meeting
Feb 10,2017

Seshachal Technologies will hold a meeting of the Board of Directors of the Company on 14 February 2017, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended on 31 December 2016.

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Board of Bharat Petroleum Corporation recommends special dividend
Feb 10,2017

Bharat Petroleum Corporation announced that the Board of Directors of the Company at its meeting held on 9 February 2017, inter alia, have recommended the special dividend of Rs 4 per equity Share (i.e. 40%), subject to the approval of the shareholders.

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Board of Bharat Petroleum Corporation recommends dividend
Feb 10,2017

Bharat Petroleum Corporation announced that the Board of Directors of the Company at its meeting held on 9 February 2017, inter alia, have recommended the dividend of Rs 15.5 per equity Share (i.e. 155%) , subject to the approval of the shareholders.

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Praj Industries allots 38910 equity shares
Feb 10,2017

Praj Industries announced that pursuant to the provisions of the Praj Employee Stock Option Plan 2011, some of the option grantees have exercised 38,910 Stock grants equivalent to 38,910 Equity shares of face value Rs. 2/- each of the Company.

Accordingly, the duly authorised Compensation & Share Allotment Committee of the Board of Directors of the Company has allotted 38,910 Equity shares on 10 February 2017 at an exercise price of Rs.55.75 per Equity share to the option grantees in terms of Praj Employee Stock Option Plan 2011.

Consequently, the issued, subscribed and paid- up share capital of the Company stands increased to 179,056,346 Equity shares of Rs.2/- each.

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Dune Mercantile announces change in directorate
Feb 10,2017

Dune Mercantile announced that Mayank Agarwal has resigned from Directorship and Sunil Choukse has appointed as additional director of the Company with effect from 10 February 2017.

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Board of Jumbo Bag appoints director
Feb 10,2017

Jumbo Bag announced that Board of Directors at their meeting held on 09 February 2017 has approved the appointment of Renuka Mohan Rao as an Additional Director (Non Executive, Independent) on Board of the Company effective from 09 February 2017 to hold office up to the next Annual General Meeting where the appointment will be placed for the members approval.

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Board of Symphony declares 3rd interim dividend
Feb 10,2017

Symphony announced that the Board of Directors of the Company at its meeting held on 10 February 2017, declared 3rd Interim Dividend of 50% i.e. Rs. 1/- per equity share of Rs. 2/- each amounting to Rs. 841.99 lacs including dividend distribution tax. The interim dividend will be paid on or before 10 March 2017.

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Board of Bosch declares interim dividend
Feb 10,2017

Bosch announced that the Board of Directors of the Company at their meeting held on 10 February 2017, inter alia, approved:

- A special pay-out in the form of an Interim Dividend of Rs. 75/- per equity share of Rs.10/- each, payable to the registered shareholders of the Company as on the Record Date i.e., 18 February 2017 (intimated to the Exchanges vide letter dated 01 February 2017). The Interim Dividend will be paid to the registered shareholders on or about 23 February 2017.

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Board of Sudarshan Chemical Industries declares interim dividend
Feb 10,2017

Sudarshan Chemical Industries announced that the Board of Directors of the Company at its meeting held on 10 February 2017, inter alia, has declared Interim Dividend at Rs. 2.50/- per share (125%) on the face value of Rs. 2.00/- per share for the Financial Year 2016-17.

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Indu Nissan Oxo Chemicals Industries to hold board meeting
Feb 10,2017

Indu Nissan Oxo Chemicals Industries will hold a meeting of the Board of Directors of the Company on 13 February 2017, to consider sale of a plot of land belonging to the Company and to authorize any Director therein.

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ITD Cementation India to hold board meeting
Feb 10,2017

ITD Cementation India will hold a meeting of the Board of Directors of the Company on 21 February 2017, to consider and approve the Audited Financial Results for the quarter and year ended 31 December 2016 and recommend dividend

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Innoventive Venture to hold board meeting
Feb 10,2017

Innoventive Venture will hold a meeting of the Board of Directors of the Company on 14 February 2017, to consider and approve the Un-Audited Financial Results for the Quarter ended 31 December 2016.

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