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Board of AMD Industries approves installation of new machine for capacity addition
Nov 11,2016

AMD Industries announced that the Board of Directors of the Company at its meeting held on 10 November 2016, inter-alia, has proposed to enhance the production capacity by installing a new line of machine of single piece CSD closure to meet business requirement. The capacity of the machine would be around 60 crore pcs. per annum. It is proposed to start the production by the end of this financial year and the same is considered and approved by the Board.

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Laurel Organics announces change in company secretary & compliance officer
Nov 11,2016

The Board of Laurel Organics has accepted the resignation of Gaurav Kumar from post of Company Secretary and Compliance Officer of the Company and approved appointment of Pratibha Anand as Company Secretary and Compliance Officer with effect from 10 November 2016.

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Board of Cigniti Technologies approves restructuring of overseas subsidiaries
Nov 11,2016

The Board of Cigniti Technologies has approved the restructuring of overseas subsidiaries through scheme of arrangement by amalgamation of Cigniti Inc and Gallop Solutions Inc (Transferor Companies) into Cigniti Technologies Inc. (Transferee Company).

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Board of Mathew Easow Research Securities to consider September quarter results
Nov 11,2016

Mathew Easow Research Securities announced that a meeting of the Board of Directors of the Company will be held on 12 November 2016, inter-alia, to consider and take on record the following

1. Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2016, and

2. Appointment of Chief Executive Officer (CEO) and Chief Financial Officer (CFO).

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Vintage Securities reschedules board meeting for September quarter results
Nov 11,2016

Vintage Securities has rescheduled the meeting of the Board of Directors to consider unaudited financial results (provisional) of the Company for the quarter and half year on 30 September 2016 from 12 November 2016 to 14 November 2016.

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MFL India reschedules board meeting
Nov 11,2016

MFL India announced that a meeting of Board of Directors of the Company was scheduled to be held on 14 November 2016 to consider and approve the following matters;

1. To consider and approve the Unaudited Financial Results for the quarter/half year ended on 30 September 2016.

2. To consider and approve the resignation of Sanjay Baldev Paul from the post of Director.

3. To Consider and approve the appointment of Saurabh Maheshwari as Company Secretary of the Company.

4. To consider and approve the resignation of Swati Jain from the post of Company Secretary of the Company.

5. To consider and approve the change of Registrar and Transfer Agent.

Which is now postpone due to some unavoidable condition and next date on which the Board Meeting scheduled to be held on is 13 December 2016 at the registered office of the Company at 4.00 P.M.

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Board of Balmer Lawrie & Company recommends bonus issue of 3:1
Nov 11,2016

Balmer Lawrie & Company announced that the Board of Directors of the Company at its meeting held on 10 November 2016, inter alia, has approved by the Board:

1. Recommendation for issuance of Bonus Shares of the Company in the proportion to be issued 3 (Three) new Equity Bonus Shares of Rs.10/- fully paid up each of the Company for every 1 (One) existing equity share of Rs.10/- fully paid up of the Company held by the shareholders on the record date.

2. Seek shareholders approval through postal ballot to be carried out through voting in physical ballots and e-voting during the period 21 November 2016 at 09:00 a.m. till 20 December 2016 at 05:00 p.m.

3. The cut-off date for determination of shareholders entitled to receive notice of postal ballot along with relevant papers and for determination of voting rights shall be 15 November 2016.

4. Mohan Ram Goenka, Practicing Company Secretary, partner of M R & Associates has been appointed as the Scrutinizer to scrutinize the Postal Ballot and the e-voting process in a fair and transparent manner.

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Cipla provides update on subsidiary
Nov 11,2016

Cipla announced that its Ugandan subsidiary, Cipla Quality Chemicals Industries is evaluating an Initial Public Offering.

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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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