Companies Act

Aug 20, 2015 at 18:26 | Source: Moneycontrol.com
By: Sandeep Parekh & Shashank Patil, Finsec Law Advisors
Aug 20, 2015 at 16:07 | Source: Moneycontrol.com
Silverpoint Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2015, has appointed Mr. Asit Kumar Labh, to act as scrutinizer for conducting E-voting at Eighteenth Annual General Meeting of the Company.
Aug 20, 2015 at 13:21 | Source: Moneycontrol.com
Conart Engineers Ltd has informed BSE that Mr. Sevantilal Popatlal Shah, has vacated office as a Director under the provisions of Sub-Section (1)(b) of 167 of the Companies Act, 2013 with effect from August 07, 2015.
Aug 20, 2015 at 13:16 | Source: Moneycontrol.com
Max Alert Systems at its meeting held on May 30, 2015, took note of General disclosure of Interest of Directors under Section 184(1) of Companies Act, 2013. The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company.
Aug 19, 2015 at 17:32 | Source: Moneycontrol.com
Ram Minerals and Chemicals has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2015, to consider and approve the following:- 1. To consider the regularization of Additional Directors of the Company. 2. To appoint the Internal Auditor U/s 138 of Companies Act, 2013.
Aug 18, 2015 at 17:27 | Source: Moneycontrol.com
Everonn Education has informed that the Board of Directors of the Company at its meeting held on August 18, 2015 has proposed the Conversion of Loan into Equity by preferential allotment of Equity Shares to the Promoter Group under Section 62 (1) (c) of the Companies Act, 2013.
Aug 18, 2015 at 13:28 | Source: Moneycontrol.com
Advani Hotels & Resorts (India) Ltd has informed BSE that Mr. Nilesh Jain has been appointed as Company Secretary under the provisions of Section 203 of the Companies Act, 2013 with effect from August 17, 2015.
Aug 18, 2015 at 12:38 | Source: Moneycontrol.com
UTL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, deliberated / considered / approved re-constitution of the committees as per the requirement of Clause 49 as well as Companies Act, 2013.
Aug 17, 2015 at 21:49 | Source: Moneycontrol.com
Foundry Fuel Products in its meeting held on August 13, 2015, has approved and taken on record the businesses appointed Mr. D. Raut & Associates, Practising Company Secretary to act as Scrutinizer of the Company in relation to the E- Voting & voting at the AGM.
Aug 17, 2015 at 21:49 | Source: Moneycontrol.com
Pine Animation in its meeting held on August 13, 2015, has transacted and Appointment of Ms. Bhavita Arvind Ashiyani as Additional Independent Director of the Company in pursuance of second provision to Section 149(1) of the Companies Act, 2013.
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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 2014

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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 2014

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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 2014

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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 2014

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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 2014

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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 2014

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 2014

lakshmanasa
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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 2014

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 2014

dpshewale

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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 2014

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Aug 14, 2015 at 22:56 | Source: FirstPost
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