SENSEX NIFTY

Companies Act

Nov 18, 2014 at 21:24 | Source: Moneycontrol.com
Sunil Healthcare in its meeting held on September 10, 2014, took the decisions Mr. Ranjeet Bannerji was appointed as an Additional Director as per section 149 and 161 of the Companies Act, 2013.
Nov 18, 2014 at 15:29 | Source: Moneycontrol.com
Chemfab Alkalis Ltd has informed BSE that the Company Secretary cum Compliance officer, Mr. K. Mohamed Ibrahim has resigned. Nitin S Cowlagi, Chief Financial Officer of the Company will act as the Compliance Officer, till further notice.
Nov 17, 2014 at 21:55 | Source: Moneycontrol.com
Vardhman Concrete has informed that Mr. Awadhesh Kumar has resigned as an Non Executive Independent Director of the Company with effect from November 04, 2014 under the provisions of Section 168 of the Companies Act, 2013.
Nov 17, 2014 at 21:55 | Source: Moneycontrol.com
Marsons has informed in its meeting held on November 17, 2014, has approved the Subject to the approval of shareholders to Issue of 20000000 (Two crore) convertible equity warrants of Rs. 30/- each (including premium of Rs. 20/- each) on preferential basis in accordance with the provisions of Companies Act & as per SEBI.
Nov 17, 2014 at 21:55 | Source: Moneycontrol.com
AVI Photochem's board meeting will be held on November 20, 2014, to consider, discuss and approve the matter to Convene Extra Ordinary General Meeting to consider and approve Scheme of Arrangement for Reduction of Capital of the Company under Section 100 to 104 of the Companies Act, 1956.
Nov 17, 2014 at 21:54 | Source: Moneycontrol.com
Cambridge Technology Enterprises at its meeting held on November 14, 2014, have appointed Mr. Stefan Hetges, CEO as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 in the place of Mr. Dharani Raghurama Swaroop, Whole-time Director & Key Managerial Personnel.
Nov 17, 2014 at 16:48 | Source: Moneycontrol.com
Hindustan Agrigenetics has informed that the Company has appointed Ms. Priti Kapur and Ms. Chandni Kapur as Additional Directors of the Company in the Board Meeting held on November 03, 2014, in compliance with the provisions of Section 149 of the Companies Act, 2013.
Nov 17, 2014 at 16:39 | Source: Moneycontrol.com
PAT for the current quarter was reduced by Rs 3.2 crore due to charge of additional depreciation computed as per Schedule II of the Companies Act 2013 effective April 1, 2014, shown as exceptional item in profit and loss account.
Nov 17, 2014 at 09:17 | Source: Moneycontrol.com
Capital Trust Ltd has informed BSE that the Company has signed an agreement with YES bank limited to act as their business correspondent.<
Nov 17, 2014 at 09:09 | Source: Moneycontrol.com
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has approved the process of postal ballot for approval of shareholders for Special Resolutions under section 180(1)(a), section 186 and section 13 of the Companies Act, 2013
Messages on Companies Act »

BSE/NSE Announcer

Platinum Member

5256 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

BSE/NSE Announcer

Platinum Member

5256 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

BSE/NSE Announcer

Platinum Member

5256 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

BSE/NSE Announcer

Platinum Member

5256 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

BSE/NSE Announcer

Platinum Member

5256 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

BSE/NSE Announcer

Platinum Member

5256 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

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

lakshmanasa
my

Platinum Member

320 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

jajjakka

Platinum Member

140 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

News across the web »
Nov 24, 2014 at 06:00 | Source: NDTV Profit
Nov 22, 2014 at 04:15 | Source: FirstPost
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.