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Director

Aug 28, 2014 at 21:21 | Source: Moneycontrol.com
Sujana Towers at its meeting held on August 28, 2014, has considered and approved the appointment of Shri M. V. Bhaskara Rao (existing Independent and Non-Executive Director) as Independent and Non-Executive Chairman of the Board of Directors of the Company.
Aug 28, 2014 at 21:21 | Source: Moneycontrol.com
Sujana Universal Industries at its meeting held on August 28, 2014, has considered and approved the appointment of Dr. V. Malakonda Reddy as an Additional Director (Independent Director), under Section 149 & 161 of the Companies Act, 2013 and as Independent Non-Executive Chairman of the Board.
Aug 28, 2014 at 21:19 | Source: Moneycontrol.com
Vinaditya Trading Company board meeting will be held on September 05, 2014, to consider the appoint the Chairman for the meeting and consider and approve the draft Director's report.
Aug 28, 2014 at 21:17 | Source: Moneycontrol.com
Bacil Pharma at its meeting held on August 28, 2014, has considered the matter for appointment for Women Director was considered & after confirming the availability of proposed appointee, appointment will be made in the next Board Meeting.
Aug 28, 2014 at 21:17 | Source: Moneycontrol.com
Vora Constructions at its meeting held on August 28, 2014, has considered the matter for appointment for Women Director was considered & after confirming the availability of proposed appointee, appointment will be made in the next Board Meeting.
Aug 28, 2014 at 21:17 | Source: Moneycontrol.com
Richirich Inventures board meeting will be held on September 08, 2014, to transact the business mentioned in the agenda to review the steps taken by Shri. Ashok M. Chhajed, Director for the appointment of Independent Directors on the Board of the Company in terms of the guidelines issued by the SEBI & BSE for the appointment of Independent Director
Aug 28, 2014 at 21:17 | Source: Moneycontrol.com
Karur KCP Packkagings board meeting will be held on September 05, 2014, to consider to fix date of book closure for the purpose of 24th Annual General Meeting. To approve the Director's Report for the financial year ended March 31, 2014 and to fix the date, time and venue of the 24th Annual General Meeting to approve the Draft Notice thereof.
Aug 28, 2014 at 21:17 | Source: Moneycontrol.com
Shree Global Tradefin has informed that the Committee of the Board of Directors of the Company at their meeting held on August 28, 2014 has allotted 66,66,700 Equity Shares of Rs. 5/- each pursuant to conversion of warrants allotted on Preferential basis at a premium of Rs. 31/- each.
Aug 28, 2014 at 21:17 | Source: Moneycontrol.com
Vinyl Chemicals (India) has informed that the sad demise of the Auditor Shri. D. A. Kothari, Proprietor of M/s. D. A. Kothari & Co., Chartered Accountants on August 28, 2014. Further the Company inform that, upon recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held on August 28, 2014.
Aug 28, 2014 at 21:16 | Source: Moneycontrol.com
Uniroyal Marine Exports has informed that pursuant to the provisions contained in the Articles of Association of the Company, the Board of Directors of the Company at their meeting held on August 28, 2014, have forfeited 20,500 equity Shares for non- payment of the allotment money of Rs. 5/- per share by 205 shareholders amounting to Rs. 1,02,500/-
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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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