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Aurionpro Solutions rescheduled board meeting for Q2 & HY results
Nov 11,2016

Aurionpro Solutions announced that the meeting of the Board of Directors of the Company, to consider and approve, inter alia, the un-audited (Standalone & Consolidated) financial results of the Company for the second quarter/half year ended 30 September 2016, which was scheduled to be held on 11 November 2016, has now been postponed and rescheduled on 12 November 2016.

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State Trading Corporation of India announces change in directorate
Nov 11,2016

State Trading Corporation of India announced that Ministry of Commerce & Industry vide its office order dated 02 November 2016 has conveyed the appointment of Dr. Inder Jit Singh, Additional Secretary, Department of Commerce as Director on the Board of STC vice Ajay Kumar Bhalla. Accordingly, Ajay Kujmar Bhalla ceased to be Director from the Board w.e.f. 02 November 2016.

The Company has further informed that Dr. Inder Jit Singh, Additional Secretary, Department of Commerce has been appointed as Part-time Official Director on the Board of STC w.e.f. 10 November 2016

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Universal Cables announces appointment of CFO and compliance officer
Nov 11,2016

Universal Cables has appointed Pankaj Gupta, Chief Financial Officer and whole-time Key Managerial Personnel as the additional Compliance Officer for the purpose of Regulation 30(5).

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Board of Prakash Constrowell approves acquisition & scheme of arrangement
Nov 11,2016

The Board of Prakash Constrowell at its meeting held on 10 November 2016 approved the following -

Investment by way of acquisition of 100% equity share capital of Bhumit Real Estate.

Approved scheme of arrangement involving demerger of specified undertaking of the Company (Demerged Company) into Bhumit Real Estate (Resulting Company).

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Adani Ports & Special Economic Zone provides update on proposed foreign currency denominated bonds issue
Nov 11,2016

Adani Ports and Special Economic Zone announced that pursuant to the powers delegated to the Finance Committee by the Board of Directors of Adani Ports and Special Economic Zone (the Company), the Finance Committee has approved the preliminary offering circular in relation to a proposed issuance of foreign currency denominated bonds by the Company.

Further, the Company has appointed intermediaries for organizing investor meetings for the proposed foreign currency denominated bonds issue. The foreign currency denominated bonds offering may follow, subject to market conditions.

The Company has been rated Baa3 by Moodys, BBB- by S&P and BBB- by Fitch and expects the same ratings for its foreign currency denominated bonds.

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Outcome of board meeting of Kandagiri Spinning Mills
Nov 10,2016

Kandagiri Spinning Mills announced that the Board of Directors of the Company at its meeting held on 10 November 2016 has approved the postal ballot for seeking approval of shareholders for sale of Companys windmill assets and other assets.

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Board of Microsec Financial Services approves change in registered office
Nov 10,2016

Microsec Financial Services announced that the Board of Directors of the Company at its Meeting held on 10 November 2016, inter alia, transacted the following :

The Board of Directors of the Company has approved the change of place of Registered office from Shivam Chambers, 1st Floor, 53 Syed Amir Ali Avenue, Kolkata - 700019 to Azimganj House, 2nd Floor, 7 Camac Street, Kolkata - 700017 w.e.f. 11 November 2016.

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TGB Banquets & Hotels Board to consider September quarter results
Nov 10,2016

TGB Banquets & Hotels announced that a meeting of the Board of Directors of the Company will be held on 14 November 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30 September 2016.

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Blue Star announces change in Chairman
Nov 10,2016

Blue Star announced that Ashok M Advani will retire as Chairman of the Board with effect from 30 November 2016. Suneel M Advani, Vice Chairman has been elevated to the position of Chairman with effect from 01 December 2016.

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Blue Circle Services announces change in directorate
Nov 10,2016

Blue Circle Services announced that Vandana N. Sahu, Non-Executive, Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. 28 October 2016 and in her place, Amita John Cannel has been appointed as Additional Director, (Independent) of the Company with effect from 28 October 2016 and will hold the office till conclusion of next Annual General Meeting.

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Board of Wockhardt declares interim dividend
Nov 10,2016

Wockhardt announced that the Board of Directors of the Company at its meeting held on 11 November 2016, inter alia, have transacted the following :

1. Declared an Interim Dividend of Rs. 10 per Equity Share of face value of Rs. 5/- each i.e. @ 200 % for the Financial Year 2016-17. The payment of said Interim dividend shall commence from 25 November 2016.

2. Inducted Vinesh Kumar Jairath, as Additional Director (Non- Executive, Independent) w.e.f. 10 November 2016.

3. Approved issuance of postal ballot notice to the shareholders pertaining to revision in remuneration of Whole Time Directors.

4. Approved issuance of Unsecured Masala Bonds, subject to requisite approval, if any, for an amount not exceeding US$ 200 million.

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Board of L&T Technology Services declares interim dividend
Nov 10,2016

L&T Technology Services announced that the Board of Directors of the Company at its meeting held on 10 November 2016 have declared an Interim Dividend of Rs. 3/- per equity shares. The Interim Dividend will be paid/dispatched on or before 30 November 2016.

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NBCC (India) to announce September quarter results
Nov 10,2016

NBCC (India) announced that the meeting of the Board of Directors of the Company will be held on 18 November 2016, inter alia, to consider and approve standalone and consolidated un-audited financial results of the Company for the quarter and half year ended 30 September 2016.

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Board of Hind Syntex appoints director
Nov 10,2016

Hind Syntex announced that the Board of Directors of the Company at its meeting held on 10 November 2016, inter alia, has transacted the following;

- Approved the appointment of Hemant Vasant Ambekar as Additional Director on the Board of Directors of the Company w.e.f 10 November 2016 to hold the office of Additional Director upto the date of Annual General Meeting (AGM).

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Board of Orosil Smiths India appoints director
Nov 10,2016

Orosil Smiths India announced that the board of Directors in the meeting held on 09 November 2016 have appointed Karan Suri as a Additional Director of the Company in terms of Section 161 of companies Act, 2013 who shall hold office upto the date of next Annual General Meeting of the Company.

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