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Companies Act

Jul 30, 2014 at 22:36 | Source: Moneycontrol.com
Essel Propack in its meeting held on July 30, 2014, has approved the Notice for conducting Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 to obtain approval of shareholders, by passing a Special Resolution for Re-issue of existing authority under section 293(1)(a) and 293 (1)(d) of the erstwhile Companies Act, 1956.
Jul 30, 2014 at 22:36 | Source: Moneycontrol.com
PC Jeweller at its meeting held on July 28, 2014, has decided to seek approval of the Members by way of Postal Ballot on the authorise the Board of Directors to borrow money in excess of aggregate of the paid-up share capital of the Company and its free reserves u/s 180(1)(c) of Companies Act, 2013.
Jul 30, 2014 at 22:36 | Source: Moneycontrol.com
Jay Bharat Maruti has informed that in compliance of the provisions of Section 149(1) of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and amended Clause 49 of the Listing Agreement with the Stock Exchanges, the Board of Directors have appointed Ms. Esha Arya as Additional Director
Jul 30, 2014 at 22:32 | Source: Moneycontrol.com
Orbit Exports board meeting will be held on August 02, 2014, to approve the resolutions, by way of Postal Ballot U/s 110 of the Companies Act, 2013.
Jul 30, 2014 at 09:19 | Source: CNBC-TV18
Market expert Inderjeet Singh Bhatia of Macquarie Research believes it is too early in the cycle to go negative on quality stock like L&T. However, the brokerage house has cut its target price marginally by around 2 percent to Rs 1,922 while maintaining an outperforming rating on the stock.
Jul 30, 2014 at 08:28 | Source: Moneycontrol.com
Mahindra CIE Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2014, has appointed Mr. Zhooben Bhiwandiwala (DIN: 00110373) as additional director pursuant to Section 161 of the Companies Act, 2013.
Jul 28, 2014 at 22:10 | Source: Moneycontrol.com
Nucleus Software Exports at its meeting held on July 26, 2014, has appointed Mr. R P Singh as an Additional and Whole Time Director of the Company with immediate effect, whose office shall be liable to retirement by rotation under the Companies Act, 2013.
Jul 28, 2014 at 18:02 | Source: Moneycontrol.com
Balaji Amines has board meeting held on July 28, 2014, has appointed Mrs. Vimala B. Madon as Additional Directors of the Company who has consented to act as director of the Company as required by the provisions of The Companies Act 2013 and the rules made thereunder.
Jul 28, 2014 at 17:52 | Source: CNBC-TV18
Cos Act Ep#13: Private Companies
Jul 28, 2014 at 13:50 | Source: Moneycontrol.com
Jenson & Nicholson (India) Ltd has informed BSE that Shri. Subrata Roy has been appointed as the new Company Secretary w.e.f. June 11, 2014. Further, he will act as the Compliance Officer of the Company.
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

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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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