Oct 01, 2014 at 00:11 | Source: Moneycontrol.com
RPG Life Sciences has informed that Mr. R. A. Shah who was an Alternate Director to Mr. C. Vinayaraghavan, has resigned from the Directorship of the Company with effect from September 30, 2014, due to imminent regulatory changes under the Companies Act 2013.
Sep 30, 2014 at 16:56 | Source: Moneycontrol.com
SRS has board meeting held on September 30, 2014, has decided the following matters: 1. In order to comply with the provisions of the Companies Act, 2013 and revised Clause 49 of the Listing Agreement: i. Adopted the Related Party Transactions Policy; ii. Adopted the Risk Management Plan.
Sep 30, 2014 at 15:56 | Source: Moneycontrol.com
Religare Enterprises Ltd has informed BSE that on September 26, 2014, Company has redeemed in full the Non- Convertible Debentures of face value of aggregating Rs. 625 Crs issued on private placement basis on September 30, 2013.
Sep 30, 2014 at 14:15 | Source: Moneycontrol.com
SRS Finance at its meeting held on September 30, 2014, has appointed Ms. Savita Trehan, Practicing Company Secretary as a Secretarial Auditor of the Company on September 30, 2014 in compliance with the provisions of the Companies Act, 2013.
Sep 30, 2014 at 13:59 | Source: Moneycontrol.com
Axtel Industries Ltd has informed BSE that 22nd Annual General Meeting of the Company convened at 11:00 a.m. on September 29, 2014 has been adjourned as there was no quorum at the meeting as required under section 103 of the Companies Act, 2013.
Sep 29, 2014 at 21:46 | Source: Moneycontrol.com
Gemmia Oiltech (India) at its meeting held on September 29, 2014, has approved the Board has approved for extension of time to hold the Annual General Meeting of the Company for a period of three months upto December 31, 2014, for the Financial Year ending March 31, 2014, under Section 93 of the Companies Act 2013.
Sep 29, 2014 at 21:45 | Source: Moneycontrol.com
ACE Software Exports has informed that the Meeting of the Board of Directors of the Company held on September 29, 2014 to appoint Woman Director. Pursuant to proviso of section 149(1) and provisions of section 161 (1) of the Companies Act, 2013.
Sep 29, 2014 at 14:29 | Source: Moneycontrol.com
Professional Diamonds Ltd has informed BSE that the Annual General Meeting of the Company has been adjourned due to want of requisite quorum prescribed under Section 103 of the new Companies Act, 2013. The Adjourned fleeting will be held on October 06, 2014 at the same time and venue.
Sep 27, 2014 at 11:00 | Source: Moneycontrol.com
Avon Organics has informed that approval has been granted by the Ministry of Corporate Affairs for extension of time for conducting the AGM in respect of financial year 2013-14 for a further period of three months i.e., up to December 31, 2014. The annual general meeting of the company will be held on or before December 31, 2014.
Sep 26, 2014 at 14:03 | Source: Moneycontrol.com
Gujarat Gas Company has informed that in terms of the approval under the Companies Act 2013, the Company has obtained an extension of time for holding its Annual General Meeting (AGM) for adoption of accounts for financial year ended on March 31, 2014. Accordingly, the Company will be holding its AGM on or before November 21, 2014.