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Companies Act

Dec 15, 2014 at 15:30 | Source: Moneycontrol.com
Creative Merchants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, to consider Shifting of Registered office of the Company under section 12(7) of Companies Act 2013.
Dec 15, 2014 at 08:54 | Source: Moneycontrol.com
Shree Rama Multi-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to consider and to convene an extra ordinary general meeting for seeking their consent to borrow funds pursuant to Section 180 of the Companies Act, 2013.
Dec 11, 2014 at 21:04 | Source: Moneycontrol.com
Nimbus Foods Industries at its meeting held on December 11, 2014, has approved the Subject to the approval of shareholders to Issue of 230000000 (Twenty-Three crore) convertible equity warrants of Rs. 3/- each (including premium of Rs. 2/- each) on preferential basis in accordance with the provisions of Companies Act & as per SEBI.
Dec 11, 2014 at 21:04 | Source: Moneycontrol.com
Emco's board meeting will be held on December 19, 2014, to consider the businesses to consider the adoption of new set of Articles of Association of the Company pursuant to various changes introduced under the Companies Act, 2013. To consider and approve the draft proposed Employee Stock Option Scheme 2015.
Dec 11, 2014 at 16:10 | Source: Moneycontrol.com
Ashima has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, to consider and approve the Scheme of Arrangement under sections 391 to 394 of the Companies Act, 1956 and other applicable provisions for Financial Reconstruction and Compromise with Secured Creditors and Shareholders of the Company.
Dec 11, 2014 at 16:06 | Source: Moneycontrol.com
Goyal Associates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, to consider the time, date and venue to conduct an Extra-Ordinary General Meeting of the Company to consider Reduction of Capital in accordance with Companies Act, 2013.
Dec 11, 2014 at 12:33 | Source: Moneycontrol.com
Nagreeka Capital & Infrastructure Ltd has informed BSE that Ms. Surabhi Sanganeria, has been appointed as an Additional Director of the Company in compliance with the provisions of Sec. 149 of the Companies Act, 2013 as a Woman Director.
Dec 11, 2014 at 12:33 | Source: Moneycontrol.com
Surana Telecom and Power Ltd has informed BSE that Shri Dudam Srinivas, has been appointed as Company Secretary of the Company with effect from December 01, 2014. The said Company Secretary will also be acting as Compliance Officer of the Company.
Dec 11, 2014 at 12:33 | Source: Moneycontrol.com
Nagreeka Exports Ltd has informed BSE that Ms. Surabhi Sanganeria, has been appointed as an Additional Director of the Company in compliance with the provisions of Sec. 149 of the Companies Act, 2013 as a Woman Director.
Dec 11, 2014 at 10:46 | Source: Moneycontrol.com
Syndicate Bank has informed BSE that Ms. Jasleenn Suri, elected as a Shareholder Director of the Bank under Section 3 (i) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 has resigned from the Board of Directors of the Bank with immediate effect.
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

BSE/NSE Announcer

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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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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

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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