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Companies Act

Jul 21, 2014 at 17:29 | Source: Moneycontrol.com
DFL Infrastructure Finance has board meeting will be held on August 04, 2014, inter alia. to consider the following: 1. Unaudited Financial results of the Company for the quarter ended June 30, 2014. 2. Amongst the other things a Scheme of Arrangement with the Secured Creditors of the Company u/s.391 to 394 of the Companies Act, 1956.
Jul 21, 2014 at 15:11 | Source: Moneycontrol.com
Balkrishna Industries has submitted a copy of Notice of Court Convened Meeting of Equity Shareholders of the Company Scheduled to be held on August 13, 2014 to approve the Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 between Balkrishna Industries Limited and Balkrishna Paper Mills and Nirvikara Paper Mills.
Jul 21, 2014 at 14:36 | Source: Moneycontrol.com
Hindustan Media Ventures at its meeting held on July 21, 2014, has decided to seek approval of the shareholders through postal ballot on borrowing(s) in excess of aggregate of paid-up capital and free reserves (u/s 180(1)(c) of the Companies Act, 2013.
Jul 21, 2014 at 13:03 | Source: Moneycontrol.com
United Leasing & Industries Ltd has informed BSE that Ms. Shipra Chugh is appointed as the Company Secretary of the Company w.e.f. June 18, 2014 and will act as the Compliance Officer.
Jul 21, 2014 at 09:00 | Source: Moneycontrol.com
Coromandel Engineering Company Ltd has submitted to BSE a copy of the Proceedings of the Deemed Meeting held on June 18, 2014 for declarting the results on the voting by postal ballot / e-voting conducted pusuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014.
Jul 20, 2014 at 20:47 | Source: CNBC-TV18
Cos Act Ep#12: Related Party Transactions
Jul 20, 2014 at 13:48 | Source: CNBC-TV18
Reliance Industries consolidated net profit for the June quarter rose 13.7 percent year-on-year to Rs 5957 crore.
Jul 19, 2014 at 16:08 | Source: Moneycontrol.com
Last week the Bombay High Court upheld the compulsory license granted to Indian pharma company Natco for the sale of a generic version of Bayer's anti-cancer drug Nexavar. Here's a look back at the first legal challenge against a compulsory license in India.
Jul 19, 2014 at 11:15 | Source: Moneycontrol.com
Camphor and Allied Products has informed that designation of Mr. Girish Khandelwal, GM-Accounts and Finance, is changed to Chief Financial Officer (CFO) of the Company w.e.f. April 1, 2014 in compliance with section 203 of the Companies Act, 2013.
Jul 18, 2014 at 15:28 | Source: Moneycontrol.com
Amal Ltd has informed BSE that pursuant to section 149 (1) of the Companies Act, 2013, the Board of Directors of the Company has appointed Ms. Mahalakshmi Subramanian as an Additional Director of the Company w.e.f. August 05, 2014 under category of Independent Director.
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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

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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

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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
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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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