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Welplace Portfolio & Financial Consultancy Services allots equity shares
Dec 22,2016

Welplace Portfolio & Financial Consultancy Services announced that the Board of Directors of the Company at its meeting held on 22 December 2016 has allotted 1,12,55,800 equity shares of face value of Rs 10 each to proposed allottees who are non-promoters.

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Board of Chromatic India to consider appointment of director
Dec 22,2016

Chromatic India announced that a Meeting of the Board of Directors of the Company will be held on 30 December 2016, inter alia, to consider the following changes in the Board of Directors of the Company :

- Appointment of Mayank Kotadia on the Board of Directors of the Company.

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Goodluck Steel Tubes to consider preferential allotment of warrants
Dec 22,2016

Goodluck Steel Tubes announced that a meeting of the Board of Directors of the Company is scheduled be held on 27 December 2016, inter alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis.

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Board of JBM Auto to consider fund raising options including through QIP
Dec 22,2016

JBM Auto announced that a meeting of Board of Directors is scheduled to be held on 29 December 2016, inter alia, to re-consider (in supersession of its earliest resolution dated 14 November 2016 on the above matter) the proposal for various fund raising options including through Qualified Institutions Placement subject to taking of shareholders approval through Postal Ballot for the aforesaid purpose.

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Board of Sita Shree Food Products to consider notice of EGM
Dec 22,2016

Sita Shree Food Products announced that a meeting of the of Board of Directors of the Company will be held on 30 December 2016, inter alia, to consider Notice of Extra Ordinary General Meeting.

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Board of Ace Men Engg Works accepts resignation of company secretary
Dec 22,2016

Ace Men Engg Works announced that the Board of Directors of the Company at its meeting held on 22 December 2016 has approved the following -

Resignation of Arindham Roy Chowdhary from the post of Company Secretary.

Rajesh Kumar Sharma, Managing Director of the Company shall act as a Compliance officer with immediate effect.

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Board of NHPC does not consider agenda for interim dividend for FY 2017
Dec 22,2016

NHPC announced that agenda regarding declaration of interim dividend for the financial year 2016-17 was not placed at the meeting of the Board of Directors of the Company held on 22 December 2016.

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Board of Learning Edge Academy of Professionals approves change in registered office
Dec 22,2016

Learning Edge Academy of Professionals announced that the Board of Directors of the Company at its meeting held on 22 December 2016 approved the change in registered office of the Company to A-16, First Floor, Qutab Institutional Area, Aruna Asaf Ali Marg, New Delhi - 110067.

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Outcome of board meeting of Pesticides & Brewers
Dec 22,2016

Pesticides & Brewers announced that the Board of Directors of the company at its meeting held on 22 December 2016 approved the proposal to make revocation application with BSE.

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H T Media to consider December quarter and 9-month results
Dec 22,2016

H T Media 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 Un-audited Financial Results of the Company for the quarter/9-months period ending on 31 December 2016.

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Board of Hindustan Media Ventures to consider December quarter results
Dec 22,2016

Hindustan Media Ventures announced that a meeting of the Board of Directors of the Company will be held on 18 January 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / 9 months period ending on 31 December 2016

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Asian Oilfield Services to hold board meet to consider allotment of warrant
Dec 22,2016

Asian Oilfield Services announced that a meeting of the Board of Directors will be held on 28 December 2016, inter alia, to consider and approve the allotment of warrants, subject to shareholders approval in the ensuing Extra Ordinary General Meeting scheduled to be held on 23 December 2016 and receipt of application monies from the proposed allottees.

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Board of JSW Energy to consider raising long term funds
Dec 22,2016

JSW Energy announced that a Meeting of the Board of Directors of the Company will be held on 27 December 2016, inter alia, to consider raising of long term funds through the issuance of Non-Convertible Debentures by way of a Private Placement.

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Agenda for board meeting of AGI Infra
Dec 22,2016

AGI Infra announced that the meeting of the Board of Directors of the company is scheduled to be held on 30 December 2016, inter alia, to consider, discuss, recommend and approve the following matters:

1. To create charge on the property of the company u/s 180(1)(a) subject to the approval of shareholders at the Extra ordinary general meeting.

2. To increase the borrowing limits of the Board of Directors of the company u/s 180(1)(c) subject to the approval of shareholders at the Extra ordinary general meeting.

3. To amend the Articles of the Association of the company subject to the approval of shareholders at the extra ordinary general meeting.

4. Issue of Secured, Redeemable and Non Convertible Debentures on private placement of face value Rs. 100,000/- each at par, aggregating up to Rs. 25 crore and within borrowing limits of the company, through one or more tranches that may be decided from time to time, subject to the approval of shareholders at the extra ordinary general meeting.

5. To fix and approve the time, date & venue of the Extra Ordinary General Meeting of the Company.

6. To consider & approve the Notice of the Extra Ordinary General Meeting to be sent to all the members of the Company.

7. To appoint the secretarial auditor of the company for the Financial Year 2016-17.

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Board of Welspun Enterprises approves buyback of shares
Dec 22,2016

Welspun Enterprises announced that the Board of Directors of the Company at its meeting held on 22 December 2016 approved the buyback of company of fully paid equity shares of Rs 10 each not exceeding 4,35,10,133 equity shares at a price of Rs 62 per share for an aggregate amount of Rs 269.76 crore.

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