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Companies Act

May 22, 2016 at 11:44 | Source: PTI
This is a step closer to setting up the IEPF -- under the Companies Act, 2013 -- which would be utilised for multiple purposes, including to distribute disgorged amount to eligible depositors who have suffered losses due to wrongful acts by other entities.
May 20, 2016 at 22:42 | Source: Moneycontrol.com
R&B Denims Ltd R&B Denims in its meeting held on May 20, 2016, has considered and approved the R & B Denims Limited has informed BSE about the Draft Board of Director's Report for the period ended March 31, 2016. Noted Disclosure of Interest received U/s. 184 of the Companies Act, 2013 from the Directors of the Company for F.Y. 2016-17.
May 19, 2016 at 15:27 | Source: Moneycontrol.com
Rane Engine Valve Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, have approved the appointment of Mr. Guhanantham P as Company Secretary / Key Managerial Personnel under Companies Act, 2013 and Compliance Officer of the Company for the purpose of Regulation 6 of SEBI LODR.
May 19, 2016 at 11:29 | Source: Moneycontrol.com
Atlas Cycles (Haryana) Ltd has informed BSE that pursuant to Section 167(1)(b) of the Companies Act, 2013, Mr. Vikram Khosla, Independent Director of the Company has ceased to be the Director of the Company with effect from May 14, 2016 due to his absence from all the Meetings of the Board of Directors held during last 12 months.
May 18, 2016 at 21:30 | Source: Moneycontrol.com
Birla Precision Technologies in its meeting held on May 18, 2016, have appointed Mr. Vedant Birla as Additional Director and Chairman and Managing Director with immediate effect and designated him as the Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013.
May 18, 2016 at 11:19 | Source: Moneycontrol.com
GCM Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, has passed a resolution pursuant to Section 12 of the Companies Act, 2013 read with Rule 27 of the Companies (Incorporation) Rules, 2014, to shift the Company's Registered Office.
May 17, 2016 at 22:26 | Source: Moneycontrol.com
Pithampur Poly Products in its meeting held on May 17, 2016, has appointed Mr. Balvan Pawar as additional Director of the company w.e.f. May 17, 2016 who shall hold office upto the date of the ensuing Annual General Meeting of the Company. As Mr. Manoj Rathod who are proposed for appointment is not given his consent to act as director.
May 17, 2016 at 15:31 | Source: CNBC-TV18
In a free-wheeling chat with CNBC-TV18, Amitabh Kant talks about the suggestions made by the recommending body on divestments in public sector companies. He says it is up to the government to act on those suggestions.
May 17, 2016 at 15:22 | Source: Moneycontrol.com
Hemo Organic Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2016, to consider and approve alteration in the form or nature of securities by reducing the paid up share capital of the Company according to Section 100 of Companies Act, 1956.
May 16, 2016 at 22:14 | Source: Moneycontrol.com
Hazoor Multi Projects in its meeting held on May 16, 2016 at 5.30 p.m, have taken on record and approved amongst other matters, the business took note on Disclosure of Interest from Directors under Section 184(1) of the Companies Act, 2013. Took note on Declaration of Disqualification of Directors under Section 164 of 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 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 08, 2016 at 16:50 | Source: FirstPost
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