Nov 21, 2014 at 22:43 | Source: Moneycontrol.com
Dhanada Corporation in its meeting held on November 21, 2014, as under the Board recommended to appoint Mr. Mukund Achyut Kulkarni as a Non - Executive Independent Director of the Company pursuant to the provisions of Sections 149, 152 of the Companies Act, 2013 & rules made there under read with Schedule IV and Clause 49 of the Listing Agreement.
Nov 21, 2014 at 17:51 | Source: Moneycontrol.com
Polson has informed that a meeting of the Board of Directors of the Company will be held on November 25, 2014, to transact the following business: 1. Approval of postal ballot notice pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act.
Nov 20, 2014 at 21:46 | Source: Moneycontrol.com
Hanung Toys & Textiles has informed that pursuant to the provisions of Section 139(8) of the Companies Act 2013, M/s. Ravindra Sharma & Associates, Chartered Accountant, has been appointed as the Statutory Auditor of the Company at the Board Meeting held on November 20, 2014. to fill the casual vacancy caused due to the resignation of M/s AMRG.
Nov 20, 2014 at 21:45 | Source: Moneycontrol.com
Avon Organics has informed that Mr. Jignesh Patel is appointed as a Company Secretary and Compliance Officer of the Company with effect from November 17, 2014 as required under section 203 of the Companies Act, 2013.
Nov 19, 2014 at 17:44 | Source: Moneycontrol.com
Sujana Metal Products has board meeting held on November 13, 2014, has approved the following: 1. Accepted the resignation of Shri Y. S. Chowdary from the directorship of the Company. 2. Appointment of Shri Y. Ravi Prasada Reddy, Practicing Company Secretary as Secretarial Auditor of the Company as per Section 204(1) of Companies Act, 2013.
Nov 18, 2014 at 21:24 | Source: Moneycontrol.com
Sunil Healthcare in its meeting held on September 10, 2014, took the decisions Mr. Ranjeet Bannerji was appointed as an Additional Director as per section 149 and 161 of the Companies Act, 2013.
Nov 17, 2014 at 21:55 | Source: Moneycontrol.com
Vardhman Concrete has informed that Mr. Awadhesh Kumar has resigned as an Non Executive Independent Director of the Company with effect from November 04, 2014 under the provisions of Section 168 of the Companies Act, 2013.
Nov 17, 2014 at 21:54 | Source: Moneycontrol.com
Cambridge Technology Enterprises at its meeting held on November 14, 2014, have appointed Mr. Stefan Hetges, CEO as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 in the place of Mr. Dharani Raghurama Swaroop, Whole-time Director & Key Managerial Personnel.
Nov 17, 2014 at 16:48 | Source: Moneycontrol.com
Hindustan Agrigenetics has informed that the Company has appointed Ms. Priti Kapur and Ms. Chandni Kapur as Additional Directors of the Company in the Board Meeting held on November 03, 2014, in compliance with the provisions of Section 149 of the Companies Act, 2013.
Nov 17, 2014 at 16:39 | Source: Moneycontrol.com
PAT for the current quarter was reduced by Rs 3.2 crore due to charge of additional depreciation computed as per Schedule II of the Companies Act 2013 effective April 1, 2014, shown as exceptional item in profit and loss account.