SENSEX NIFTY

Companies Act

Mar 26, 2015 at 12:44 | Source: Moneycontrol.com
Kakatiya Textiles Ltd has informed BSE that In order to comply with the provisions of Section 149(1) of the Companies Act, 2013 read with Rule 3 of the Companies (Appointment and Qualification of Directors) Rules, 2014 Mrs. Hemalatha Ramamurthi is been appointed as an Additional director of the Company with effect from March 25, 2015.
Mar 26, 2015 at 08:59 | Source: Moneycontrol.com
Green Field Agri Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider and approve the appointment of Internal Auditor of the Company to comply with the provisions of Section 138 of the Companies act for the financial year 2014-15.
Mar 26, 2015 at 08:38 | Source: Moneycontrol.com
Infronics Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider and approve the appointment of woman director of the Company to comply with the provisions of section 149 of the Companies Act, 2013.
Mar 25, 2015 at 22:07 | Source: Moneycontrol.com
Mercator in its meeting held on March 25, 2015, has approved appointment of Mrs. Archana Mittal as an additional Director on the Board of Company; in accordance with the applicable provisions of Companies Act, 2013 and Clause 49 of Listing Agreement. Mrs. Archana Mittal is also one of the promoters of the Company.
Mar 25, 2015 at 22:07 | Source: Moneycontrol.com
Crestchem has informed that the meeting of the Board of Directors of the Company held on March 25, 2015 to appoint Additional Director (Woman Director). Pursuant to proviso of section 149(1) and provisions of section 161 (1) of the Companies Act, 2013.
Mar 25, 2015 at 22:05 | Source: Moneycontrol.com
Raghava Estates and Properties' board meeting will be held on March 31, 2015, to transact and consider the appointment of below persons as Additional Directors: - The Company has received Consent to act as a Additional Directors of Company from Mrs. Lingam Poorvaja, Mr. Nagalla Sridhar Babu and Mr. Puvvada Sudhakara Rao.
Mar 25, 2015 at 22:04 | Source: Moneycontrol.com
Kratos Energy & Infrastructure has informed pursuant to Section 149(1) of the Companies Act 2013 and rules framed thereunder, the Board of Directors of the Company at their meeting held on March 24, 2015 has appointed Mrs. Sandhya Kotian as an Additional Director (Woman Director) and Mr. Taranath Kotian has resigned as Director of the Company.
Mar 25, 2015 at 22:04 | Source: Moneycontrol.com
Thakkers Developers has informed that the Company, pursuant to section 149, 161 and 164(2) of the Companies Act, 2013 and Clause 49 of Listing Agreement, the company appointed additional director Mrs. Bharti Jitendra Thakker as Women Director of the company with effect from March 23, 2015.
Mar 25, 2015 at 22:03 | Source: Moneycontrol.com
Siddha Ventures' board meeting will be held on March 30, 2015, to consider a person for the appointment of the Women Director as required by the companies act 2013.
Mar 25, 2015 at 22:03 | Source: Moneycontrol.com
Jai Mata Glass' board meeting will be held on March 30, 2015, to consider appointment of Ms. Anu Marwah as an Additional Independent Director (Woman Independent Director) upto the ensuing Annual General Meeting of the Company, as per the provisions of the Companies Act, 2013 and Listing Agreement.
Messages on Companies Act »

BSE/NSE Announcer

Platinum Member

6958 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

6958 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

6958 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

6958 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

6958 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

6958 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

388 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

154 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.