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Companies Act

Apr 16, 2015 at 22:26 | Source: Moneycontrol.com
James Hotels in its meeting held on April 16, 2015 has approved the agenda disclosure of Interest by the Directors of the Company pursuant to section 184(1) of the Companies Act, 2013 read with rule 9(1) of the Companies (Meetings of Board and its Powers) Rules, 2014.
Apr 16, 2015 at 11:42 | Source: Moneycontrol.com
TGB Banquets and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider and approve the draft notice for postal ballot for the proposed resolutions under section 180(1)(a) and Section 186 of the Companies Act 2013.
Apr 16, 2015 at 08:36 | Source: Moneycontrol.com
Zylog Systems at its meeting held on April 15, 2015 has approved the draft Scheme of Arrangement U/s 391-394 of the Companies Act, 1956, proposal to be made with the Secured Creditors / Banks and Financial Institutions, subject to the approval of the Stock Exchanges, Honorable High Court, Madras and Offices of the Official Liquidator, Chennai.
Apr 15, 2015 at 20:33 | Source: Moneycontrol.com
Punjab Alkalies & Chemicals has informed about changes in the Company's Directorate in respect of appointment of Women Director. The Board of Directors of the Company has pursuant to Section 149 and 161 of the Companies Act, 2013 read with Rule 3 of the Companies Rules, 2014. appointed Ms. Gurneet Tej, IAS as Additional Director of the Company.
Apr 13, 2015 at 13:20 | Source: Moneycontrol.com
TRF Ltd has informed BSE that Mr. Alok R. Kanagat has been appointed as an Additional Director of the Company with effect from April 10, 2015, in accordance with the Companies Act, 2013.
Apr 13, 2015 at 08:38 | Source: Moneycontrol.com
Dhampure Specialty Sugars Ltd has informed BSE that the Board of Directors of the Company has, pursuant to the provisions of section 161 and 149 of the Companies Act, 2013, appointed Ms. Praveen Singh as its Additional Director of the Company w.e.f. March 31, 2015. Ms. Singh shall hold office up to the date of the next Annual General Meeting.
Apr 10, 2015 at 21:49 | Source: PTI
The Corporate Affairs Ministry has said that tax-free bonds providing more yield than prevailing bank rates would not violate provisions of the Companies Act.
Apr 10, 2015 at 16:33 | Source: Moneycontrol.com
Southern Latex has informed that the Board of Directors have accepted the resignation tendered by Mr.Guruswami Raj G as Company Secretary and Compliance Officer and appointed Mr. Sathish Kumar A.S. as a Company Secretary of the Company under Section 203 of the Companies Act, 2013. He will also be the Compliance Officer as per the Listing Agreement.
Apr 10, 2015 at 16:02 | Source: Moneycontrol.com
Zylog Systems has informed that a meeting of the Board of Directors of the Company will be held on April 17, 2015, to consider, deliberate, discuss & decide on the proposal of filing of Scheme of Arrangement U/s 391-394 of the Companies Act, 1956 with the secured creditors/lenders & other creditors of the Company for rehabilitation of Company.
Apr 10, 2015 at 13:30 | Source: Moneycontrol.com
Southern Latex Ltd has informed BSE that Ms. Shanthi Sankaran has been appointed as the Woman Director of the Company pursuant to the provisions of Section 149 of the Companies Act, 2013 read with Clause 49 of Listing Agreement with effect from March 31, 2015.
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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