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Companies Act

Sep 26, 2014 at 14:03 | Source: Moneycontrol.com
Gujarat Gas Company has informed that in terms of the approval under the Companies Act 2013, the Company has obtained an extension of time for holding its Annual General Meeting (AGM) for adoption of accounts for financial year ended on March 31, 2014. Accordingly, the Company will be holding its AGM on or before November 21, 2014.
Sep 26, 2014 at 11:09 | Source: Moneycontrol.com
Dhampure Specialty Sugars has board meeting held on September 26, 2014, has approved and taken on record the following agenda Items: - To Appoint of Mr. Ilyas Ahmad as Chief Financial Officer of the Company under the provision of Section 203 of Companies Act, 2013 and any other applicable provision, if any.
Sep 25, 2014 at 20:24 | Source: Moneycontrol.com
JHS Svendgaard Laboratories has informed that the Company have applied for the extension of the Annual General Meeting 2013-14 as per the section 96(1) of the Companies Act, 2013 on September 15, 2014. The extension for the Annual General Meeting has been proved for three months on September 25, 2014.
Sep 25, 2014 at 17:49 | Source: Moneycontrol.com
Asya Infosoft has informed that the Board of Directors of the Company at its meeting held on September 25, 2014, has decided / transacted the following business: - Approved the revised draft Scheme of Amalgamation under section 391 to 394 of the Companies act, 1956 subject to necessary approvals.
Sep 25, 2014 at 16:54 | Source: Moneycontrol.com
TANFAC Industries has informed that the Board of Directors of the Company at its meeting held on August 13, 2014, have approved the appointment of Ms. Punita Aggarwal to act as
Sep 24, 2014 at 21:24 | Source: Moneycontrol.com
Virtual Global Education board meeting will be held on September 30, 2014, to consider and transact to consider the appointment of Women Director on the Board of the Company to take note of the appointment of CFO as per section 203 of the Companies Act, 2013.
Sep 24, 2014 at 13:22 | Source: Moneycontrol.com
GG Dandekar Machine Works Ltd has informed BSE that Mr. AtuI C. Kirloskar has resigned from the Directorship of the Company w.e.f. September 24, 2014. Mr. Atul C. Kirloskar ceases to act as the Director of the Company with immediate effect.
Sep 24, 2014 at 11:59 | Source: Moneycontrol.com
Socrus Bio Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2014, to consider the Scheme of Arrangement relating to Reduction of Capital under Section 100 of the Companies Act, 1956 (Section 66 of Companies Act, 2013) to the extent of 95% of its paid up capital.
Sep 23, 2014 at 13:58 | Source: Moneycontrol.com
OCL Iron and Steel has informed that the Board of Directors of the Company at its meeting held on September 23, 2014, has approved following: 1. Increase in borrowing limit of the Company subject to the approval of shareholders under Section 180(1)(c) of the Companies Act, 2013.
Sep 23, 2014 at 11:04 | Source: Moneycontrol.com
Kushal Tradelink has informed that a meeting of the Board of Directors of the Company will be held on September 30, 2014, to transact the following business: 1. To reconstitute Audit Committee as per Companies act 2013. 2. To reconstitute Remuneration Committee as Nomination and Remuneration Committee as per Companies act 2013.
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

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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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Sep 16, 2014 at 11:47 | Source: Calcutta Telegraph News
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