Nov 28, 2014 at 19:15 | Source: Moneycontrol.com
Southern Latex in its meeting held on November 10, 2014, has appointed Mr. Guruswami Raj G as Company Secretary of the Company under Section 203 of the Companies Act, 2013. He will also be the Compliance Officer as per the Listing Agreement.
Nov 28, 2014 at 17:06 | Source: Moneycontrol.com
IL&FS Engineering and Construction Company has informed that in terms of 161 of the Companies Act, 2013, the Board of Directors of the Company in their meeting held on November 28, 2014, have noted that the office of Mr. Ahmad Mohamad Dabbous, Alternate Director to Mr. El Mouhtaz El Sawaf has been vacated, on November 10, 2014.
Nov 28, 2014 at 15:57 | Source: Moneycontrol.com
Nelco in its meeting held on November 27, 2014, has not recommended dividend for the Financial Year 2013-14.
Nov 27, 2014 at 21:14 | Source: Moneycontrol.com
Lykis in its meeting held on November 27, 2014, has adopted / approved the business Appointment of Mr. Pawan Kumar Gupta, Chief Executive Officer and Mr. Ankit Maheshwari, Chief Financial Officer of the Company as the Key Managerial Personnel pursuant to provision of Section 203 of the Companies Act, 2013 w.e.f. November 27, 2014.
Nov 27, 2014 at 21:10 | Source: Moneycontrol.com
Poddar Developers' board meeting will be held on December 05, 2014, to consider various fund raising options, change in object clause of MOA and Resolution u/s 180(1)(c) & 180(1)(a) of the Companies Act, 2013.
Nov 26, 2014 at 12:15 | Source: Moneycontrol.com
Jenson & Nicholson (India) has informed that at the meeting of the Board of Directors of the Company held on October 31, 2014, Mrs. Kiran Sahai has been co-opted to the Board as additional director of the Company pursuant to provisions of Section 161 of the Companies Act' 2013 and shall hold office upto the date of next annual general meeting.
Nov 25, 2014 at 17:00 | Source: Moneycontrol.com
Kellton Tech Solutions has board meeting held on November 25, 2014, considered and approved the following:- Approval of Notice of the 20th Annual General Meeting for the Financial Year 2013-2014 to be held on December 22, 2014 at 11:00 AM at Hotel Kens, Plot No. 53, Sri Nagar Colony, Hyderabad-500073, Telangana.
Nov 25, 2014 at 15:48 | Source: Moneycontrol.com
Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014, has recommended a Final Dividend of Rs 2.50 per share of Rs 10 each for the year 2013-14, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
Nov 24, 2014 at 21:18 | Source: Moneycontrol.com
Simplex Infrastructures has informed that as per provisions of Section 110 of the Companies Act, 2013 and Rules made thereunder, the Company proposes to conduct Postal Ballot, which has been approved at the Meeting of the Board of Directors held on November 14, 2014.
Nov 24, 2014 at 21:17 | Source: Moneycontrol.com
Ahmednagar Forgings in its meeting held on November 24, 2014, have considered and approved the Recommendation of dividend to its equity shareholders @ 10% i.e. Re. 1 per equity share of Rs. 10/- each for the financial year 2013-14. Alteration of Article of Association of the Company (