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Companies Act

Oct 17, 2014 at 16:44 | Source: Moneycontrol.com
Fine Plast Polymers at its meeting held on October 17, 2014, allotted 41,00,000 equity shares of Rs. 10/- each under the SEBI Regulations, Section 42 and 62 of the Companies Act, 2013 (including the rules made there-under). As a result of this allotment, the paid-up capital of the Company was increased from Rs. 3,01,97,000/- To Rs. 7,11,97,000/-.
Oct 16, 2014 at 17:53 | Source: Moneycontrol.com
Mukat Pipes has informed that Mr. Kamal Jain, Mr. Amrik Singh Grewal and Mr. Rajkumar Bali have been appointed as the Independent Directors of the Company to hold office for a term of 5 (five) consecutive years w.e.f. October 01, 2014 in terms of Provisions of Sections 149, 150, 152 of the Companies Act, 2013 and the Rules made there under.
Oct 14, 2014 at 21:40 | Source: Moneycontrol.com
Magma Fincorp has informed that the Board of Directors of the Company have, vide resolution passed by circulation on October 14, 2014 appointed Ms. Ritva Laukkanen, nominee of International Finance Corporation, as an Additional Director of the Company in terms of Section 161 of the Companies Act, 2013.
Oct 12, 2014 at 13:02 | Source: PTI
Fund raising by listed companies through preferential allotments to investors plunged to a four year low of Rs 15,997 crore in April-August period, latest data available with the market regulator showed.
Oct 09, 2014 at 21:31 | Source: Moneycontrol.com
Lakshmi Automatic Loom Works has informed that Mr. A. Doraiswamy has been appointed as Chief Executive Officer (CEO) of the Company with effect from October 01, 2014 by the Board of Directors at their meeting held on September 18, 2014, pursuant to Section 203 of the Companies Act, 2013 and the Rules made there under.
Oct 09, 2014 at 16:19 | Source: Moneycontrol.com
Hotel Rugby Ltd has informed BSE that Mr. Dinesh Lalbhai Patel & Mr. Ashok Manilal Kadakia have been appointed as an Independent Directors to hold office for a term of five consecutive years w.e.f. September 30, 2014 in terms of provisions of sections 149, 150, 152 of the Companies Act, 2013 and the Rules made there under.
Oct 09, 2014 at 09:27 | Source: CNBC-TV18
This petition challenging the HZL divestment had been filed by the employee association of the company.
Oct 08, 2014 at 20:27 | Source: Moneycontrol.com
Impex Ferro Tech at its meeting held on October 08, 2014, has appointed Mrs. Sujata Agarwal as an Additional Director of the Company as per the provisions of the Companies Act, 2013 and rules thereof. Further, Mr. Ashok Kumar Jain has resigned from the position of the Independent Director of the Company with effect from October 08, 2014.
Oct 08, 2014 at 20:25 | Source: Moneycontrol.com
Mandhana Industries has informed that Mr. Sanjay Asher has resigned as a Director of the Company with effect from September 30, 2014 in order to meet the requirements of limit on number of directorships laid under the provisions of the Companies Act, 2013.
Oct 08, 2014 at 15:16 | Source: Moneycontrol.com
Raunaq International Ltd has informed BSE that Mr. Shalesh Kumar, Senior Manager (F & A) has been designated as the Chief Financial Officer of the Company by the Board of Directors on September 30, 2014 in terms of the Provisions of Companies Act, 2013.
Messages on Companies Act »

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Hitech Plast  

as Annexure A . The details of the Special Resolution passed by requisite majority are as under:- Pursuant to Section 62(1) (c) and all other applicable provisions of the Companies Act, 2013 and the applicable provisions of Companies Act, 1956 for the time being in force for allotment of Equity Shares upto

3.36 PM Jul 8th

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Aegis Logistics  

, 2014.In terms of Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules 2014, the Company has fixed June 13, 2014 as the cut-off date to record the entitlement of shareholders to cast their votes electronically

3.35 PM Jul 8th

BSE/NSE Announcer

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HEG  

HEG Limited has informed the Exchange that in terms of Section 108 of the Companies Act, 2013 and Rule 20 (1) of the Companies (Management & Administration) Rules 2014, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of business at the ensuing

3.09 PM Jul 8th

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Kwality  

kwality limited has submitted to the Exchange a copy of disclosures pertaining to the voting results of postal ballot conducted pursuant to Section 110 of the Companies Act, 2013 & Rules made thereunder.

2.30 PM Jul 8th

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Gufic Bio  

Gufic Biosciences Limited has informed the Exchange that w.e.f.June 17, 2014 Mr. Santoshkumar Sharma has been appointed as the Company Secretary of the Company in terms of Section 203 of the Companies Act, 2013. Further, Mr. Santoshkumar Sharma will also act as the Compliance Officer.

1.16 PM Jul 8th

BSE/NSE Announcer

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Kwality  

Kwality Ltd has submitted to BSE the copy of proceedings relating to declaration of the results of postal ballot conducted pursuant to Section 110 of the Companies Act, 2013 & Rules made thereunder along with scrutinizer’s report.

11.27 AM Jul 8th

indian1986k

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BSE that the Board of Directors of the Company at its meeting held on July 05, 2014, inter alia, has approved the following: 1. Approved and finalized the Notice of Postal Ballot under Section 110 of the Companies Act, 2013 for the following matter; - To Increase Authorized Capital of the Company

11.20 AM Jul 8th

lakshmanasa
my

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Essar Oil  

Stringent regulations should be amended in the companies act in such a manner that shares sold to public are not eligible to buy back. A public Ltd company should not be allowed to turn into a Pvt Ltd company. And a Pvt Ltd company can be allowed to apply for its conversion into a Public Ltd

10.17 AM Jul 8th

jajjakka

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Aanjaneya Life  

Dr. Datson`s Labs Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 5, 2014 has : Approved and finalized the Notice of Postal Ballot under Section 110 of the Companies Act, 2013 for the following matter: 1) To Increase Authorized Capital

9.37 PM Jul 7th

dpshewale

Gold Member

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NHPC  

for the financial year 2013-2014.Final Dividend, if approved and declared in the Annual General Meeting, shall be paid /dispatched within the period as stipulated in Companies Act, 2013.    

6.32 PM Jul 7th

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