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Board Meetings

Board Meetings - List of Board Meetings along with dates.

Company Name

Date

Agenda

Ahluwalia 30-Mar-2015 Appointment of Director & Others
Austin Eng 30-Mar-2015 Appointment of Woman Director
Ankush Finstock 30-Mar-2015 Appointment of women Director
Anna Finance 30-Mar-2015 Appointment of Woman Director
Atishay Infotec 30-Mar-2015 Appointment of New Secretarial Auditor
Betex 30-Mar-2015 Appointment of Director
Bothra Metals 30-Mar-2015 Appointment of CFO & Others
Chambal Brewery 30-Mar-2015 Others
Charms Ind 30-Mar-2015 Appointment of women Director
Combat Drugs 30-Mar-2015 Appointment of Woman Director
Cigniti Tech 30-Mar-2015 Appointment of Director & Others
Eastern Gases 30-Mar-2015 Appointment of Woman Director
Econo Trade 30-Mar-2015 Appointment of Director & Others
Gold Coin Healt 30-Mar-2015 Others
GeeCee Ventures 30-Mar-2015 Scheme of Amalgamation
GEI Industrial 30-Mar-2015 Appointment of Director & Others
Green Field Agr 30-Mar-2015 Others
India Infra 30-Mar-2015 Appointment of Director
Guj NRE Coke 30-Mar-2015 Scheme of Amalgamation
Himalaya Intl 30-Mar-2015 Others
Siddha Venture 30-Mar-2015 Appointment of Director
Iswarshakti 30-Mar-2015 Others
Ivee Injecta 30-Mar-2015 Appointment of Director
Indian LinkChai 30-Mar-2015 Appointment of Woman Director
Infronics Syst 30-Mar-2015 Appointment of Director & Others
Jai Mata Glass 30-Mar-2015 Appointment of Director & Others
Jainco Projects 30-Mar-2015 Appointment of Woman Director
Kapil Cotex Ltd 30-Mar-2015 Others
Kwality Credit 30-Mar-2015 Appointment of Director
Kiri Industries 30-Mar-2015 Others
Karur KCP 30-Mar-2015 Others
Kisan Mouldings 30-Mar-2015 Appointment of Women Director
Kunststoffe Ind 30-Mar-2015 Others
Lesha Ind 30-Mar-2015 Appointment of Director
Lokesh Machines 30-Mar-2015 Preferential Issue of Equity Share
Lakhotia Poly 30-Mar-2015 Others
Gujarat Natural 30-Mar-2015 Appointment of Director
Lohia Sec 30-Mar-2015 Appointment of Director & Others
Mefcom Capital 30-Mar-2015 Appointment of Director & Others
Maa Jagdambe 30-Mar-2015 change in Registered office of the Co
Oripro 30-Mar-2015 Others
Porwal Auto 30-Mar-2015 Appointment of Director
Patels Airtemp 30-Mar-2015 Appointment of Woman Director & Others
Panyam Cements 30-Mar-2015 Others
Parenteral Drug 30-Mar-2015 Others
Pitti Laminatio 30-Mar-2015 Others
Pharmaids Pharm 30-Mar-2015 Appointment of women Director
Parle Software 30-Mar-2015 Others
PVD Plast Mould 30-Mar-2015 Others
Quasar India 30-Mar-2015 Appointment of Director
Shreeyash Ind 30-Mar-2015 Others
Royale Manor 30-Mar-2015 Others
Sangam Advisors 30-Mar-2015 Others
Shalimar Prod 30-Mar-2015 Appointment of Director & Others
Sibar Auto 30-Mar-2015 Resignation of Managing Director
Sharon Bio Medi 30-Mar-2015 Allotment of Equity shares
Stellar Capital 30-Mar-2015 Appointment of Director
Som Datt Fin 30-Mar-2015 Resignatio of Director
Integra Engg 30-Mar-2015 Appointment of Directo
Sea Gold Aqua 30-Mar-2015 Appointment of Director & Others
Supreme Holding 30-Mar-2015 Appointment of Director
Salora Inter 30-Mar-2015 Appointment of Director
Arihant Super 30-Mar-2015 Appointment of Director & Others
Superb Papers 30-Mar-2015 To Consider the Appoint of CFO
Santaram Spin 30-Mar-2015 Appointment of Woman Director
PVV Infra 30-Mar-2015 Appointment of Director & Others
Triochem Prods 30-Mar-2015 Appointment of Director & Others
Unno Industries 30-Mar-2015 Appointment & Resignation of Director
Unitech Inter 30-Mar-2015 Appointment of Director
Vantage Corp 30-Mar-2015 Others
Virtual Global 30-Mar-2015 Others
Sunrise Asian 31-Mar-2015 Appointment of Director & Others
ABC India 31-Mar-2015 Resignation & Appointment of Director
Alpha Hi-Tech 31-Mar-2015 Appointment of Key Managerial Personnel
ARSS Infra 31-Mar-2015 Appointment of Director
Ayoki Mercan 31-Mar-2015 Appointment of Director & Others
Appu Marketing 31-Mar-2015 Appointment of Additional Director
Amines Plast 31-Mar-2015 Others
Akar Tools 31-Mar-2015 Appointment of Women Director
AVI Photochem 31-Mar-2015 Appointment of Director & Others
Beekay Steel 31-Mar-2015 Appointment of Women Director
CTIL 31-Mar-2015 Others
Deepak Spinners 31-Mar-2015 Appointment of Woman Director
First Winner 31-Mar-2015 Appointment of Director & Others
Guj Amb Exports 31-Mar-2015 Others
Ganesh Benzo 31-Mar-2015 Others
Guj Cotex 31-Mar-2015 Appointment of key Managerial Personal
Glittke Granite 31-Mar-2015 Appointment of Women Director
GKB Ophthalmics 31-Mar-2015 Others
KSS 31-Mar-2015 Allotment of Equity Shares
Nihar Info 31-Mar-2015 Appointment of Woman Director
SRM Energy 31-Mar-2015 Appointment of Director
Hazoor 31-Mar-2015 Others
Indo Credit Cap 31-Mar-2015 Others
Kirloskar Invt 31-Mar-2015 Second Interim Dividend
Kavita Fabrics 31-Mar-2015 Others
KLK Electrical 31-Mar-2015 Appointment of Women Director
Parnax Lab 31-Mar-2015 Appointment of Woman Director
Multiplus Hold 31-Mar-2015 Appointment of Director
Mahaveer Info 31-Mar-2015 Appointment of Director
Mazda Propertie 31-Mar-2015 Appointment of Woman Director
Royal India 31-Mar-2015 Others
Neogem India 31-Mar-2015 To consider conversion of Equity Share
Omaxe 31-Mar-2015 Others
Olympic Cards 31-Mar-2015 Others
Onelife Capital 31-Mar-2015 Appointment of Woman Director & Others
Ortin Labs 31-Mar-2015 Appointment of Woman Director & Others
Prima Agro 31-Mar-2015 Appointment of Women Director
DOT COM Global 31-Mar-2015 Appointment of Director
PFL Infotech 31-Mar-2015 Appointment of women Director
Prima Ind 31-Mar-2015 Appointment of Women Director
Polytex India 31-Mar-2015 Others
Panchmahal Stee 31-Mar-2015 Appointment of Woman Director & Others
Pincon Spirit 31-Mar-2015 Appointment of women Director & Others
Rei Agro 31-Mar-2015 Appointment of women Director
Raghava Estates 31-Mar-2015 Appointment of Director
Rishabhdev Tech 31-Mar-2015 Appointment of women Director
Sezal Glass 31-Mar-2015 Appointment of Woman Director
Sheetal Diamond 31-Mar-2015 Appointment of Director
Sowbhagya Media 31-Mar-2015 Appointment of Director
Sakthi Finance 31-Mar-2015 Appointment of Director & Others
Kohinoor Foods 31-Mar-2015 Appointment of Woman Director
VEDAVAAG System 31-Mar-2015 Appointment of Woman Director
Supreme Tex 31-Mar-2015 Appointment of Woman Director
Technofab Engg 31-Mar-2015 Appointment of Women Director
Times Guaranty 31-Mar-2015 Appointment of Director & Others
Tarapur Trans 31-Mar-2015 Others
Universal Cable 31-Mar-2015 Rights Issue
Vakrangee 31-Mar-2015 Appointment of Director & Others
Vippy Spinpro 31-Mar-2015 Appointment of Director
Trinity League 01-Apr-2015 Appointment of Woman Director
Prakash Woollen 01-Apr-2015 Change in the Name of the Company
Salzer Electro 01-Apr-2015 Raising funds
Sunstar Realty 01-Apr-2015 Stock Split & Others
JMD Telefilms 02-Apr-2015 To Change Name of the Company
SVA India 02-Apr-2015 Others
Kitex Garments 04-Apr-2015 Audited Results & Dividend
Visagar Polytex 06-Apr-2015 Bonus Issue & Others
Rasi Electrodes 06-Apr-2015 Issue of Equity shares
GM Breweries 07-Apr-2015 Audited Results & Dividend
CMC 09-Apr-2015 Audited Results & Dividend
RS Software 17-Apr-2015 Audited Results & Final Dividend
C Mahendra Expo 20-Apr-2015 Bonus Issue
DIC India 21-Apr-2015 Quarterly Results
Persistent 21-Apr-2015 Quarterly Results
21st Cen Mgt 21-Apr-2015 Audited Results & Dividend
Intl Paper APPM 23-Apr-2015 Audited Results
HDFC Bank 23-Apr-2015 Audited Results & Dividend
Mayur Floorings 26-Apr-2015 Quarterly & Audited Results
Shree Cements 29-Apr-2015 Quarterly Results
Dolphin Offshor 19-May-2015 Audited Results
Zicom 26-May-2015 Appointment of Director
RR Finance 14-Dec-2015 Quarterly Results
Century Enka 04-Feb-2016 Quarterly Results

Source: Dion Global Solutions Limited

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