Companies Act

Jun 18, 2015 at 13:07 | Source: Moneycontrol.com
Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015, to consider postal ballot for seeking approval of Members for authority to Board under Section 180(1)(a) of the Companies Act, 2013.
Jun 17, 2015 at 21:44 | Source: Moneycontrol.com
I S T has informed that the Board of Directors of the Company has appointed Mr. Subhash Chander Jain as Additional Director (Non-executive/Independent Director) on the Board of the Company pursuant to Section 149 of the Companies Act, 2013, w.e.f. May 30, 2015.
Jun 16, 2015 at 18:22 | Source: Moneycontrol.com
Companies Act, 2015: Exemptions to Section 8 Companies
Jun 15, 2015 at 21:49 | Source: Moneycontrol.com
Madhur Industries board meeting will be held on June 20, 2015, to consider the to sell, Iease or otherwise dispose of part of the undertaking of the Company situated at Mumbai, pursuant to section 180 (1) (a) of the Companies Act, 2013.
Jun 15, 2015 at 17:55 | Source: Moneycontrol.com
Companies Act, 2013: Relief For Private Companies
Jun 15, 2015 at 11:29 | Source: Moneycontrol.com
Zenith Computers has informed that the Board of Directors of the Company at its meeting held on June 13, 2015, has not recommended any dividend in respect of the year ended March 31, 2015. Further, the lender Banks to the Company have exercised the Option under the SARFESI Act.
Jun 12, 2015 at 22:18 | Source: Moneycontrol.com
Gayatri Projects board meeting will be held on June 16, 2015, to consider the Preferential Issue of equity shares, subject to the shareholders and other necessary approvals and in compliance with the provisions of the Companies Act, 2013 the SEBI (ICDR) Regulations and other applicable laws / regulations.
Jun 09, 2015 at 22:17 | Source: Moneycontrol.com
Palsoft Infosystems has informed that the Board has confirmed the appointment of Ms. Shilpa Agarwal, members of Institute of Company Secretaries of India, as Company Secretary w.e.f. April 25, 2015. She will also act as compliance officer of the Company.
Jun 09, 2015 at 22:17 | Source: Moneycontrol.com
Dhanvantri Jeevan Rekha has informed about the appointment of Mr. Dhanendra Jain S/o Shri S.C Jain, as Chief Financial Officer of the Company pursuant to section 203 of The Companies Act, 2013, in the meeting of Board of Directors held on May 28, 2015.
Jun 09, 2015 at 19:59 | Source: Moneycontrol.com
By: Sai Venkateshwaran, KPMG
Messages on Companies Act »

BSE/NSE Announcer

Platinum Member

8275 Followers

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

BSE/NSE Announcer

Platinum Member

8275 Followers

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

BSE/NSE Announcer

Platinum Member

8275 Followers

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

BSE/NSE Announcer

Platinum Member

8275 Followers

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

BSE/NSE Announcer

Platinum Member

8275 Followers

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

BSE/NSE Announcer

Platinum Member

8275 Followers

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

New Member

0 Follower

Just Posted  

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
my

Platinum Member

407 Followers

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

Platinum Member

162 Followers

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

Gold Member

3 Followers

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

Explore Moneycontrol

Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.