Sep 19, 2014 at 21:06 | Source: Moneycontrol.com
PNB Gilts has informed that Comptroller and Auditor General (C&AG) of India in exercise of powers conferred u/s 139 of the Companies Act, 2013 has appointed M/s. Kapoor Tandon & Co. as the Statutory Auditor of the Company for the Financial Year 2014-15.
Sep 19, 2014 at 13:55 | Source: PTI
The registration process will be kept open till October 30, 2014 after which that data inputting facility shall be made available to all registered users for submission of online reports in respect of form II, III and V under DPCO 2013.
Sep 18, 2014 at 21:32 | Source: Moneycontrol.com
GMR Infrastructure in its meeting held on September 18, 2014, has appointed Mrs. ameswari Vissa as an Additional Director who is an Independent Director under the Companies Act, 2013 and the Listing Agreement.
Sep 18, 2014 at 21:31 | Source: Moneycontrol.com
Principal Pharmaceuticals in its meeting held on September 18, 2014 the appointment of Mr Neeraj Gupta as an Additional Director and Independent Director for a term of five years commencing from September 18, 2013. Appointment of Ruchi Seksaria as Company Secretary and Compliance Officer of the Company with immediate effect.
Sep 18, 2014 at 17:26 | Source: Moneycontrol.com
Hinduja Foundries has informed that the Board of Directors, in terms of Sections 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Mrs. Mohana Srinivasan as an Additional Director (Independent Director) with effect from September 17, 2014.
Sep 17, 2014 at 13:08 | Source: Moneycontrol.com
Cravatex Ltd has informed BSE that Ms. Pheroza Jimmy Bilimoria has been appointed as an Additional Director of the Company w.e.f. September 16, 2014 pursuant to Section 161(1) of the Companies Act, 2013.
Sep 16, 2014 at 17:10 | Source: Moneycontrol.com
Eastern Sugar & Industries has board meeting held on September 16, 2014, has : 1. Allotted 70,00,000 Equity Shares of Rs. 10/- each at par on preferential basis, as approved by the Shareholders of the Company at their meeting held on October 03, 2013 and in-principle approval for which was given by the Bombay Stock Exchange on September 04, 2014.
Sep 16, 2014 at 16:36 | Source: Moneycontrol.com
Dutron Polymers has informed that the Board of Directors of the Company at its meeting held on May 31, 2014, have recommended dividend @14% for the year 2013-14.
Sep 15, 2014 at 15:37 | Source: Moneycontrol.com
Yuken India has informed that a Board Meeting of the Company was held on September 09, 2014, for appointing Company Secretary in compliance with the provisions of section 203(1) of the Companies Act, 2013 read with rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and clause 47(a) of the listing agreement.
Sep 15, 2014 at 08:48 | Source: Moneycontrol.com
Nuway Organic Naturals India Ltd has informed BSE that Annual General Meeting for the FY 2013-14 will be held on September 30, 2014 at 03.30 pm at Eagle Motel, Rajpura Town, District Patiala, Punjab - 140401 to consider the matter as set out in the notice of AGM mailed to the members.