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Thermax appoints director
Nov 10,2016

Thermax announced that the Board of Directors of the Company at its meeting held on 10 November 2016, has approved the appointment of Harsh Mariwala as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from 10 November 2016.

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Great Eastern Shipping Company to announce Q2 results
Nov 10,2016

Great Eastern Shipping Company announced that the Board of Directors of the Company will meet on 11 November 2016, to consider the Financial Results for the quarter and half year ended 30 September 2016 (Q2).

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Siti Networks to announce Q2 results
Nov 10,2016

Siti Networks announced that a meeting of the Board of Directors of the Company will be held on 22 November 2016, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter of the Financial Year 2016- 17 and 6 months period ended 30 September 2016.

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Board of Transformers & Rectifiers (India) considers resignation of CFO
Nov 10,2016

Transformers & Rectifiers (India) announced that the Board of Directors at its Meeting held on 10 November 2016, inter alia, has considered, discussed and approved the following matters:

- Take note of the resignation of Samkit Mehta, Chief Financial Officer of the Company w.e.f. 01 October 2016.

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Mega Fin (India) Board to consider September quarter results
Nov 10,2016

Mega Fin (India) 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 Un-Audited Financial Results of the Company for the Quarter Ended 30 September 2016.

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Outcome of board meeting of Suryo Foods & Industries
Nov 10,2016

Suryo Foods & Industries announced that the Board of Directors of the Company at its meeting held on 10 November 2016, inter alia, has transacted the following:

- Confirmation of transfer and transmission of shares for the 2nd quarter ended on 30 September 2016.

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Outcome of board meeting of Minda Industries
Nov 10,2016

The Board of Directors of Minda Industries at their meeting held on 10 November 2016 approved the following -

Approved purchase of balance 49% stake in Sam Global, Singapore from Singhal Fincap for total consideration of Rs 13.51 crore. The expected date of completion is on or before 30 April 2017.

Approve the purchase of 31.37% stake of PT Minda Asean Automotive, Indonesia from Minda Investment for total consideration of Rs 15.85 crore. The expected date of completion is on or before 30 April 2017.

The Board approved the signing of joint venture agreement with Onkya Corporation, Japan to design, develop and manufacture the speakers and speaker systems in Indian market and export to other countries. The JVC will be in the shareholding ration of 50:50.

The Board approved hiving off the running business of 2W battery division of the Company in Pantnagar to its 100% subsidiary, Minda Storage Batteries.

Approves raising funds up to Rs 500 crore for ongoing consolidation process, new project and working capital requirements.

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Outcome of board meeting of Fraser and Company
Nov 10,2016

The Board of Fraser and Company at its meeting held on 10 November 2016 approved resignation of Shilpa Chhabra from post of Company Secretary and Compliance officer. The Board also approved change in registered office to A-5, Divya Smith Building, Mahavir Nagar, Kandivali (West), Mumbai 400 067.

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Board of Rane Holdings decides to divest entire stake held in SasMos HET Technologies
Nov 10,2016

Rane Holdings announced that the Board of Directors of the Company at its meeting held on 10 November 2016 approved the divestment of entire 45.26% stake in SasMos HET Technologies.

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Outcome of board meeting of SRS
Nov 10,2016

SRS announced that the Board of Directors of the Company at its meeting held on 10 November 2016 have decided to find appropriate buyers for Cinemas and Retail division of the Company.

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Rolcon Engineering Company appoints directors
Nov 10,2016

Rolcon Engineering Company announced that the Board of Directors of the Company at their meeting held on 08 November 2016 approved the appointment of Ashokbhai Parikh and Anilbhai Gandhi as Additional Directors.

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Board of Raghav Ramming Mass approves to set up two new plants in Newai
Nov 10,2016

Raghav Ramming Mass announced that the Board of Directors of the company at its meeting held on 10 November 2016 approved on expansion plans for settting up two new plants in Newai. The Company has already invested in both the plants Rs 3.43 crore upto September 2016.

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Board of Proaim Enterprises appoints director
Nov 10,2016

The Board of Proaim Enterprises has approved the appointment of Girraj Kishor Agarwal as Additional Director at meeting held on 10 November 2016.

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Board of Kinetic Engineering to consider September quarter and half year results
Nov 10,2016

Kinetic Engineering announced that a meeting of the Board of Directors of the Company has been scheduled on 14 November 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30 September 2016.

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Board of Patdiam Jewellery approves capital expenditure of Rs 60 cr
Nov 10,2016

The Board of Directors of Ashima at their meeting held on 10 November 2016 approved the following -

Appointment of Atul Kumar Singh as Additional Director and Independent Director.

Approved capital expenditure amount of Rs 60 crore.

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