matters:1. To consider and approve Scheme of amalgamation between CMI Energy lndia Private Limited (Transferor Company) and CMI Limited (Transferee Company) as per the Section 233 of Companies act, 2013.2. To create offer, issue and allot of upto maximum 5,00,000 Equity shares having face
6.32 PM Feb 17th
IFGL Refractories Ltd has informed BSE that on a Petition filed by the Company under Section 230(1) read with Section 232 of the Companies Act, 2013 in connection with amalgamation of the Company with IFGL Exports Ltd, Kolkata Bench of the National Company Law Tribunal has passed an Order
6.26 PM Feb 17th
Forgings Ltd., at the Registered Office of the Company 412, Emca House, Shahid Bhagat Singh Road, Fort, Mumbai 400 001. Hence for want of quorum, the meeting automatically stands adjourned to the same day at the same time and place in the month as per Section 174 (4) of the Companies Act, 2013.
6.25 PM Feb 17th
Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on February 10, 2017 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013.Further in accordance with the Code of Conduct for prevention of Insider
5.28 PM Feb 17th
. January 6, 2017 on proportionate basis through the tender offer route using stock exchange mechanism of BSE Limited in accordance with the article 172 of Articles of Association of the company, sections 68, 69 and 70 of the Companies Act, 2013 and SEBI (Buy-Back of Securities) Regulations 1998 as amended.
2.33 PM Feb 16th
of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 in respect of Issuance of debt securities pursuant to Sections 42, 71 and 180(1)(c) of the Companies Act, 2013, upto an overall ceiling of Rs. 2000 crores on Private Placement basisThe above matter require
5.34 PM Feb 15th
approval of shareholders/members of the company through Postal Ballot under provisions of the Companies Act 2013 in respect of following matters:1. Borrowing in excess of paid-up shares capital and free reserve and creation of charge and /or mortgage in respect of borrowing in excess of paid
6.55 PM Feb 14th
on February 16, 2017, pursuant to the Articles of Association of the Company and the applicable provisions of the Companies Act, 2013.Further, in this regard, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention
4.18 PM Feb 14th
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