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Companies Act

Sep 17, 2014 at 20:36 | Source: Moneycontrol.com
Starvox Electronics in its meeting held on September 08, 2014, have approved and considered the Draft Scheme of Arrangement for Reduction of Share Capital under section 391 to 394 read with Section 100 to 104 of Companies Act 1956 and shall be subject to the approval of the Members in Court Convened Meeting and Hon'ble High Court of Gujarat.
Sep 17, 2014 at 20:36 | Source: Moneycontrol.com
Excel Castronics has informed that the Special Resolution regarding shifting of registered office of the Company from Ahmedabad to Rajkot under section 12(5)(A) of Companies Act 2013. Consequently the new registered office address is Excel Castronics Ltd
Sep 17, 2014 at 13:08 | Source: Moneycontrol.com
Cravatex Ltd has informed BSE that Ms. Pheroza Jimmy Bilimoria has been appointed as an Additional Director of the Company w.e.f. September 16, 2014 pursuant to Section 161(1) of the Companies Act, 2013.
Sep 15, 2014 at 15:37 | Source: Moneycontrol.com
Yuken India has informed that a Board Meeting of the Company was held on September 09, 2014, for appointing Company Secretary in compliance with the provisions of section 203(1) of the Companies Act, 2013 read with rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and clause 47(a) of the listing agreement.
Sep 12, 2014 at 21:59 | Source: Moneycontrol.com
Berger Paints India has informed that Mr. Gopal Krishna Pillai has been appointed as an Additional Director of the Company pursuant to Section 161 of the Companies Act, 2013 with effect from September 12, 2014.
Sep 12, 2014 at 21:59 | Source: Moneycontrol.com
Golden Tobacco at its meeting held on September 12, 2014 has accordingly, approved the Notice for seeking approval of the members through Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with rule 22 of the Companies (Management and Administration) Rule 2014.
Sep 12, 2014 at 19:15 | Source: CNBC-TV18
Puri feels that it is dangerous for banks to grow fast when the economy is slowing as it can result in higher non-performing loans.
Sep 12, 2014 at 14:39 | Source: Moneycontrol.com
Orient Tradelink Ltd has informed BSE that pursuant to relevant provision of the Companies Act, 2013 the Board of Directors of the Company has appointed Mr. Sunil Kumar Sharma as Company Secretary of the Company with effect from July 01, 2014.
Sep 12, 2014 at 12:34 | Source: Moneycontrol.com
Mayur Leather Products Ltd has informed BSE that Ms. Swati Dubey is appointed as Whole time Secretary of the Company and act as a Compliance Officer with effect from August 09, 2014.
Sep 11, 2014 at 21:34 | Source: Moneycontrol.com
Sumedha Fiscal Services board meeting will be held on September 13, 2014, to consider appointment of a Women Director u/s. 149 (1) of the Companies Act, 2013 and Rules made thereunder.
Messages on Companies Act »

BSE/NSE Announcer

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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

BSE/NSE Announcer

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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

BSE/NSE Announcer

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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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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

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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107 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

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

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