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Board of Bervin Investments & Leasing to consider December quarter results
Jan 02,2017

Bervin Investments & Leasing announced that the Board of Directors Meeting for taking on record unaudited financial results (provisional) of the Company for the quarter ended 31 December 2016 will be held on 24 January 2017.

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Timken India to announce December quarter results
Jan 02,2017

Timken India announced that a Meeting of the Board of Directors of the Company will be held on 07 February 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on 31 December 2016.

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Outcome of board meeting of Eastern Gases
Jan 02,2017

Eastern Gases announced that the meeting of Board of Directors of the Company held on 02 January 2017, has discussion on the following business:

1. Due to unavoidable circumstances Extraordinary General Meeting of the Company will not held on 27 January 2017.

2. Has discussion on the banking related matters and on working of the Company.

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Bharat Financial Inclusion to consider Q3 results
Jan 02,2017

Bharat Financial Inclusion announced that a Meeting of the Board of Directors of the Company will be held on 24 January 2017, inter alia, to consider and approve the unaudited financial results (subjected to limited review by the Auditors) for the quarter ended 31 December 2016 (Q3).

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Outcome of board meeting of Bajaj Hindusthan Sugar
Jan 02,2017

Bajaj Hindusthan Sugar announced that the Board of Directors of the Company at its meeting held on 02 January 2017, inter alia, has considered seeking necessary approval of shareholders, the following by way of postal ballot:

1. In terms of Section 180(1)(a) of the Companies Act 2013 for sale of Co-generation business comprising of power generation facility aggregating to 449 MW.

2. In terms of Section 188 of the Companies Act 2013 and Rules there under and Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 for entering into contracts/arrangements in respect of the aforesaid transaction with related party for sale of Co-generation power business and also transactions of purchase of Power and Steam, sale of Bagasse, Bio gas and water, right to use agreement for use of common facilities, etc.

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Board of Kirloskar Industries to consider Q3 and 9M results
Jan 02,2017

Kirloskar Industries announced that a meeting of the Board of Directors of the Company will be held on 18 January 2017, inter alia, to consider and take on record Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2016.

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Trident to announce Q3 and 9M results
Jan 02,2017

Trident announced that a Board Meeting of the Company will be held on 18 January 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31 December 2016.

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Central Provinces Railways Company postpones board meeting
Jan 02,2017

Central Provinces Railways Company announced that the Company would be holding a meeting of its Board of Directors on 04 January 2017. However, due to certain business exigencies the said meeting is postponed to 05 January 2017 at 6.00 pm.

Agenda for matters to be discussed in the Board Meeting remains unchanged.

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Sanathnagar Enterprises announces resignation of director
Jan 02,2017

Sanathnagar Enterprises announced Umashankar K Hegde has resigned as an Independent Director of the Company with effect from close of business hours as on 02 January 2017.

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Laurus Labs announces resignation of director
Jan 02,2017

Laurus Labs announced that pursuant to the exit of entire equity investments by Aptuit (Asia) (n++Aptuitn++) in the just concluded Initial Public Offer of the Company, Conner Town Mulvee, the Nominee Director of Aptuit, has tendered his resignation from the Board of the Company with immediate effect.

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Balrampur Chini Mills fixes record date for buyback of shares
Jan 02,2017

Balrampur Chini Mills announced that the Executive Committee of the Board of Directors, at its meeting held on 02 January 2017 has approved 13 January 2017 as the Record Date for the Buyback to determine:

1. The entitlement of equity shareholders in the Buyback; and

2. The shareholders who would be eligible to participate in the Buyback; and

3. The shareholders to whom the Letter of Offer and Tender Offer Form will be dispatched in relation to the Buyback.

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Board of Banco Products (India) to consider interim dividend for FY 2017
Jan 02,2017

Banco Products (India) announced that the Meeting of the Board of Directors is scheduled to be held on 11 January 2017, inter alia, to consider the following:

1. Consideration of Interim Dividend for the Current Financial Year ending on 31 March 2017.

2. Consideration of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on 31 March 2017, in case of the declaration of aforesaid Interim Dividend.

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Power Finance Corporation announces change in directorate
Jan 02,2017

Power Finance Corporation announced the cessation of A K Agarwal as Director (Projects) with effect from 31 December 2016. The Company announced the appointment of Chinmoy Gangopadhyay as Director (Projects) with effect from 01 January 2017.

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Tata Teleservices (Maharashtra) gets revision in credit ratings for NCDs
Jan 02,2017

Tata Teleservices (Maharashtra) announced that India Ratings & Research has downgraded the Companys long term issuer rating and the rating on its Rs 750 crore Non Convertible Debentures (NCDs) to IND A from IND A+. The Outlook is Negative.

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Pricol shifts plant to new location in Pune
Jan 02,2017

Pricol has shifted its Plant in Pune to new location with effect from end December 2016 as mentioned below -

Pricol, Global - Raisoni Industrial Park, Gat No. 180-187, Phulgaon, Haveli Taluka, Pune - 412216.

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