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Board of Hazoor Multi Projects review company performance
Dec 26,2016

Hazoor Multi Projects announced that the Board of Directors of the Company at its meeting held on 26 December 2016, inter alia, have discussed the following;

- Management Discussion and Analysis about financial operation of the Company and also reviewed companies performance.

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Outcome of board meeting of Shilpa Medicare
Dec 26,2016

Shilpa Medicare announced that the Board of Directors, at their meeting held on 26 December 2016, allotted 30,25,000, (Thirty Lakh Twenty Five Thousand) equity share of Re. 1/- each at a premium of Rs.569/- per share in the name of TA FII Investors, IFS Court, Bank Street, Twenty Eight, Cybercity Ebene 72201, Mauritius pursuant to the resolution passed by the shareholders at their Extra-Ordinary General Meeting held on 26 December, 2016 and in-principal approvals received from BSE (Dt:8 December 2016) National Stock Exchange of India (Dt.23 December 2016).

The Company has further intimate that Naresh Patwari has been co-opted as an Additional (non-executive and non-independent) Director of the Company, being the nominee of TA FII Investors Limited with effect from this date, subject to regularization by shareholders at the ensuing annual general meeting of the Company in accordance with the requirements of the Companies Act, 2013.

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Board of Polymac Thermoformers approves change in directorate
Dec 26,2016

Polymac Thermoformers announced the following change in directorate -

1. Puspjeet Kumar, Promoter and Director of the Company wishes to resign from the Company with effect from 26 December 2016.

2. A meeting of Board of Directors has been called on 26 December 2016 to give effect to the resignation of Puspjeet Kumar and to appoint Pramod Kumar Agarwal as Non Executive Director.

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Board of Olympia Industries to consider conversion of warrants
Dec 26,2016

Olympia Industries announced that a meeting of the Board of Directors of the Company will be held on 29 December 2016, inter alia, to consider the Allotment of Equity shares pursuant to conversion of warrants as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009 and relevant provisions of Companies Act, 2013.

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Vinayak Vanijya to consider change in directorate
Dec 26,2016

Vinayak Vanijya announced that a meeting of the Board of Directors of the Company will be held on 29 December 2016, inter alia, to consider and approve Appointment and Resignation of Directors.

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Board of Can Fin Homes to consider Q3 results
Dec 26,2016

Can Fin Homes announced that a meeting of the Board of Directors of the Company is scheduled to be held on 17 January 2017, inter-alia, to consider and approve the un-audited financial results of the Company for the 3rd Quarter ended 31 December 2016 (FY 2016-17), together with the Limited Review Report for the above said period

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Board of Jindal Poly Films approves increasing borrowing limit up to Rs 5000 cr
Dec 26,2016

Jindal Poly Films announced that the Board of Directors of the company at its meeting held on 26 December 2016 approved the following -

Increase in borrowing limits of the company from Rs 4000 crore to Rs 5000 crore.

Creation of charge on assets of the company within increased borrowing limits upto Rs 5000 crore.

Approval for issue of further shares by Companys 51% subsidiary - JPF Netherlands to other investors.

Issue of non-convertible debentures by the Company upto Rs 500 crore.

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SPL Industries announces change in company secretary
Dec 26,2016

SPL Industries announced Kirti has resigned as Company Secretary of the Company w.e.f. 26 December 2016 and Ashish Yadav has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 26 December 2016, pursuant to section 203 of the Companies Act, 2013 and regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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National General Industries announces change in company secretary
Dec 26,2016

National General Industries announced that Vandana Gupta has been appointed as Company Secretary of the Company w.e.f. 01 December 2016 after resignation of Ashok Kumar Mehandiratta w.e.f. 30 November 2016.

Further, also note that Vandana Gupta shall be acting as Compliance Officer of the Company in place of Ashok Kumar Mehandiratta.

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Capital First to consider private placement of NCDs
Dec 26,2016

Capital First announced that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on 29 December 2016 inter-alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable, Non-Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India.

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Idea Cellular appoints director
Dec 26,2016

Idea Cellular announced that the Directors of the Company have appointed Alka Bharucha as an Additional Director, qualifying as an Independent Director on the Board of the Company for a period of 5 years with effect from 26 December 2016.

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Prime Capital Market appoints compliance officer
Dec 26,2016

Prime Capital Market announced Nikita Sureka has been appointed as Compliance Officer of the Company w.e.f. 03 December 2016.

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Prakash Steelage announces change in company secretary
Dec 26,2016

Prakash Steelage announced Palak Kohli Kochhar, Company Secretary & Compliance Officer of the Company has tendered her resignation with effect from 24 December 2016 till the closing of business hours.

Further, the Company has appointed Dhaval Nareshbhai Darji as the Company Secretary and Compliance Officer of the Company w.e.f. 26 December 2016 on the terms and conditions as mentioned in the appointment letter.

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Future Enterprises sells 16.09% stake held on Future Lufestyle Fashions
Dec 26,2016

Future Enterprises announced that on 26 December 2016, the Company has sold on floor of Stock Exchange 3,05,70,108 Equity shares which is 16.09% of Equity share capital of Future Lifestyle Fashions (FLFL). These shares have been bought on floor of exchange by Future Corporate Resources, a Promoter group Company, by way of inter-se transfer under Block Deal mechanism at prevailing market rate at time of trade.

Consequent to the said transfer, the Company has disposed its investment in FLFL. The aforesaid disclosure is given since the Company was holding more than 5% of the equity share capital of FLFL.

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Tata Chemicals announces change in directorate
Dec 26,2016

Tata Chemicals announced the following change in directorate:

1. Cessation of Mr Nusli N. Wadia as a Director:

Pursuant to the provisions of Section 169 of the Companies Act, 2013, Nusli N. Wadia ceased to be a Director with effect from 23 December 2016.

2. Appointment of Bhaskar Bhat as a Director:

Bhaskar Bhat has been appointed as a Director by the Shareholders of the Company at the Extraordinary General Meeting held on 23 December 23, 2016.

3. Appointment of S Padmanabhan as a Director: