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Director

Oct 22, 2014 at 21:27 | Source: Moneycontrol.com
Tecil Chemicals & Hydro Power at its meeting held on October 22, 2014, took the decisions the Board considered the resignation of Dr. R. S. Sarda from the position of Director. The Board took on record the consent letter of Shri Toby Antony and appointed him as Additional Director of the Company.
Oct 22, 2014 at 21:27 | Source: Moneycontrol.com
Nikki Global Finance at its meeting held on October 22, 2014, has discussed the proposal of shifting of registered office within the city at the three proposed places but after detailed discussion, The Board of Directors disapproved the shifting of registered office at the proposed places due to non availability of suitable place.
Oct 22, 2014 at 21:27 | Source: Moneycontrol.com
Secure Earth Technologies at its meeting held on October 16, 2014, has taken the decisions acceptance of the Resignation of Mr. R. Gowri Shanker. The Board decided to defer the decision of accepting the Resignation of Mr. R. Gowri Shanker from the post of Executive Director - Global Operations & Finance to the subsequent Board Meeting.
Oct 22, 2014 at 21:26 | Source: Moneycontrol.com
Hindustan Petroleum Corporation has informed that Shri Sandeep Poundrik Joint Secretary (Refineries) has been appointed as a Director in HPCL Board with effect from October 16, 2014. Shri R. K. Singh who was Ex Joint Secretary (Refineries) has ceased to be a Director in HPCL Board effective October 16, 2014.
Oct 22, 2014 at 21:25 | Source: Moneycontrol.com
Shah Foods has informed that Shri Pradip Shah Independent Director and Chairman of the Board has resigned w.e.f. October 01, 2014.
Oct 22, 2014 at 21:25 | Source: Moneycontrol.com
Tentiwal Wire Products has informed that Mr. Subhash Chand has been appointed as an Additional Independent Director on the Board of Director of the Company w.e.f. October 20, 2014.
Oct 22, 2014 at 21:25 | Source: Moneycontrol.com
Mafatlal Finance Company at its meeting held on October 22, 2014 have appointed Mrs. Megha Jatendra Vazkar as Director under the provisions of Section 149 (1) of The Companies Act, 2013.
Oct 22, 2014 at 21:25 | Source: Moneycontrol.com
Mahindra CIE Automotive has now informed that in the said announcement the number of shares allotted by the Board of Directors was inadvertently mentioned as 81,875 instead of 78,375. Hence kindly read the point no. 1 of the said announceme as Issue and allotment of 78,375 Equity Shares of face value of Rs. 10/- Consequent to the allotment.
Oct 22, 2014 at 21:23 | Source: Moneycontrol.com
Shree Ganesh Jewellery House (I) at its meeting held on October 21, 2014, has approved the resignation of Mr. Raj Mohan Choubey, Independent Director of the Company w.e.f. September 29, 2014.
Oct 22, 2014 at 18:01 | Source: Moneycontrol.com
Jindal Steel & Power has informed that a meeting of the Board of Directors of the Company will be held on November 04, 2014, inter alia, to consider and approve un-audited financial results, both on standalone and consolidated basis, of the Company for 2nd quarter and six months ended on September 30, 2014 of FY 2014-15.
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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

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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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Oct 23, 2014 at 18:01 | Source: Business Week
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