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Director

Sep 16, 2014 at 22:08 | Source: Moneycontrol.com
Chennai Petroleum Corporation has informed that Mr. L Sabaretnam, Independent Director and Mr. Venkatraman Srinivasan, Independent Director, have ceased to be the Independent Directors (Non-official part-time Directors) on the Board of CPCL effective September 16, 2014.
Sep 16, 2014 at 22:07 | Source: Moneycontrol.com
Bharat Bijlee has informed that Mr. Bansi S. Mehta, Chairman and Non Executive Independent Director has tendered his resignation from the Board of Directors of the Company w.e.f. September 11, 2014 vide his letter dated September 08,
2014.
Sep 16, 2014 at 22:07 | Source: Moneycontrol.com
Shree Ganesh Elastoplast board meeting will be held on September 30, 2014, to transact the authorize Mr. Bharat V. Mashruwala, Whole Time Director to file all the Statutory returns with respective authorities and Confirm the Appointment of the Auditors and to fix their remuneration for the next financial years i.e. 2014-15.
Sep 16, 2014 at 22:07 | Source: Moneycontrol.com
SI Capital & Financial Services board meeting will be held on September 18, 2014, to transact the constitute Nomination and remuneration committee and appoint Mr. Sethuraman as an Independent Director.
Sep 16, 2014 at 22:07 | Source: Moneycontrol.com
Chartered Logistics at its meeting held on September 16, 2014, have considered the appointment of Ms. Nisha Makwana as additional director of the Company as per the norms of Compulsory appointment of Women Director.
Sep 16, 2014 at 22:04 | Source: Moneycontrol.com
JSW Energy has informed that, on September 16, 2014, the Company has received a communication from IDBI Bank Limited nominating Mr. A. K. Motwani as its Nominee Director on the Board of the Company with effect from September 16, 2014 in place of Mr. B. Ravindranath whose nomination stands withdrawn.
Sep 16, 2014 at 22:04 | Source: Moneycontrol.com
Goenka Diamond & Jewels has informed that the meeting of Board of Directors of the Company which was scheduled to be held on September 16, 2014 is adjourned for a week. This is on account of the proceedings before the CLB.
Sep 16, 2014 at 22:04 | Source: Moneycontrol.com
IFCI has informed that Prof. Arvind Sahay has been appointed as an Additional Director on the Board of the Company w.e.f. September 12, 2014. Further he has been appointed as an Independent Director for a period of 3 years commencing from September 12, 2014, subject to the approval of the shareholders.
Sep 16, 2014 at 22:02 | Source: PTI
"The continuation of Vijay Mallya, a wilful defaulter, as a promoter or director of MCF will prejudice our rights as a minority shareholder of MCF," Nagreeka Foils said in a letter to SEBI on September 11.
Sep 16, 2014 at 21:29 | Source: PTI
In the wake of representations and demands from stakeholders, the Securities and Exchange Board of India (Sebi) has relaxed various provisions of the new law, especially for smaller companies, and extended the deadline for appointing at least one woman director to April 1, 2015.
Messages on Director »

hroshan75

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Kingfisher Air  

lalit bhasin, u have no info on revival and u r playing the trumpet that revival is intact.....do u know tht director in kfa was not yet appointed , do u have any info how much debt reduced from Diageo deal open offer . NO ........just blindly talking about revival without any knowledge

5.09 PM Jul 8th

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Maruti Suzuki  

Maruti Suzuki India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to consider and approve the un-audited financial results for the quarter ended on June 30, 2014 (Q1).

5.05 PM Jul 8th

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Shantanu Sheo  

Shantanu Sheorey Aquakult Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2014, inter alia, has considered and approved the following:1. To issue upto 1 Crore shares to the investors on preferential basis.2. To open a 100% subsidiary

4.43 PM Jul 8th

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Urja Global  

Urja Global Ltd has informed BSE that "V.A.A Ravi Kumar" who was appointed as the Independent Director on the Board of the Company in its meeting held on May 28, 2014 will not able to take up the position of Independent Director as his appointment was subject to the approval of Bar Council

4.36 PM Jul 8th

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Menon Bearings  

Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 23, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2014.Further, pursuant to the provisions

4.00 PM Jul 8th

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Sakthi Sugars  

Sakthi Sugars has informed that a meeting of the Board of Directors of the Company will be held on July 15, 2014, to consider and approve a Draft Scheme of Arrangement with the holders of FCCB (Series B).

4.00 PM Jul 8th

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Sakthi Sugars  

Sakthi Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2014, inter alia, to consider and approve a Draft Scheme of Arrangement with the holders of FCCB (Series B).Pursuant to the Securities and Exchange Board of India (Prohibition

3.59 PM Jul 8th

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Godrej Consumer  

Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2014, to consider declaration of Interim Dividend for the financial year 2014-15.

3.59 PM Jul 8th

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Cairn India  

Cairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2014, inter alia, to consider the unaudited financial results of the Company for the quarter ended June 30, 2014 (Q1).

3.59 PM Jul 8th

BSE/NSE Announcer

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Godrej Consumer  

Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2014, inter alia, for the following items:1. to take on record the unaudited financial results for the quarter ended June 30, 2014.2. to consider

3.58 PM Jul 8th

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