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May 25, 2015 at 22:10 | Source: Moneycontrol.com
Shreeyash Industries in its meeting held on May 25, 2015, has considered and approved the matters. The Board has taken on record the declarations of Directors in Form MBP-1 and DIR-8 as per the Companies Act, 2013. The Board has adopted revised Code of Conduct etc as per new Insider Trading Code.
May 25, 2015 at 22:09 | Source: Moneycontrol.com
Madhav Marbles & Granites in its meeting held on May 23, 2015, considered and approved the Re-appointment of Mr. Ashok Doshi, Managing Director with effect from May 01, 2015 subject to approval of members and Central Government pursuant to applicable provisions of the Companies Act, 2013.
May 25, 2015 at 22:08 | Source: Moneycontrol.com
Igarashi Motors India at its meeting held on May 25, 2015, has approved Mr. K Igarashi has ceased to be a Director with effect from April 01, 2015 since he did not attend any meeting of the Board in the last 12 months as provided under Section 167(1 (b)) the Companies Act, 2013.
May 22, 2015 at 22:48 | Source: Moneycontrol.com
Munjal Showa in its meeting held on May 22, 2015, has transacted the board considered and noting of resignation received from Mr. Matsuura Katsuhiko from the Directorship of the Company. The Board considered and approved the appointment of Mr. Matsui as an Additional Director in pursuance to the provisions of Section 161 of the Companies Act, 2013.
May 22, 2015 at 22:46 | Source: Moneycontrol.com
Joy Realty in its meeting held on May 22, 2015, has considered the Noted of the Declaration by Directors in Dir-8 u/s 164 (3) of the Companies Act, 2013.
May 22, 2015 at 22:36 | Source: Moneycontrol.com
Bluechip Stockspin's board meeting will be held on May 30, 2015, to consider and approve the business Audited Financial Results for the quarter ended / year ended March 31, 2015. To take on record declarations / disclosures received from director of the Company pursuant to Companies Act, 2013, Listing Agreement and SEBI Regulations.
May 22, 2015 at 22:35 | Source: Moneycontrol.com
ADCC Infocad's board meeting will be held on May 30, 2015, to consider the agenda items approve and take on record the audited financial results of the Company for the year ended March 31, 2015. To take on record the disclosure of interest by the directors as per Section 184 of the Companies Act 2013.
May 21, 2015 at 13:51 | Source: Moneycontrol.com
Proto Developers & Technologies Ltd has informed BSE that, pursuant to Section 161(1) of the Companies Act, 2013 the Board of Directors in their meeting held on May 14, 2015, has appointed Mrs. RAJNI SHARMA as Additional director of the company with immediate effect to hold the office till the conclusion of next Annual General Meeting.
May 21, 2015 at 09:13 | Source: Moneycontrol.com
Noida Medicare Centre Ltd has informed BSE that a meeting of the board of Directors of the Company will be held on May 27, 2015, to consider and discuss the provisions of Companies Act, 2013/ Listing Guidelines relating to Statutory Auditors of the Company.
May 20, 2015 at 22:08 | Source: Moneycontrol.com
Sujana Towers in its meeting held on May 20, 2015, have approved the Re-appointment of Internal Auditors of the Company pursuant to Section 138 of the Companies Act, 2013 for the financial year 2015-16 as recommended by the Audit Committee.
Messages on Companies Act »

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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 2014

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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 2014

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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 2014

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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 2014

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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 2014

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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 2014

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 2014

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 2014

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 2014

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 2014

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May 29, 2015 at 21:50 | Source: FirstPost
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