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Board Meetings

Board Meetings - List of Board Meetings along with dates.

Company Name

Date

Agenda

Sunrise Asian 31-Mar-2015 Appointment of Director & Others
ABC India 31-Mar-2015 Resignation & Appointment of Director
Asian Flora Ltd 31-Mar-2015 Appointment of Women 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
Adarsh Mercant 31-Mar-2015 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
Prime Urban Dev 31-Mar-2015 Others
AVI Photochem 31-Mar-2015 Appointment of Director & Others
Beekay Steel 31-Mar-2015 Appointment of Women Director
CTIL 31-Mar-2015 Others
Diamant Infra 31-Mar-2015 Others
Divya Jyoti Ind 31-Mar-2015 Others
Deepak Spinners 31-Mar-2015 Appointment of Woman Director
Eastern Treads 31-Mar-2015 Others
FE (India) 31-Mar-2015 Others
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
JMG Corporation 31-Mar-2015 Others
Indo Credit Cap 31-Mar-2015 Others
Jay Energy 31-Mar-2015 Appointment of Women Director
Krebs Biochem 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
Mercury Trade 31-Mar-2015 Others
Effingo Textile 31-Mar-2015 Others
Royal India 31-Mar-2015 Others
Neogem India 31-Mar-2015 To consider conversion of Equity Share
Nakoda 31-Mar-2015 Others
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
Oasis Sec 31-Mar-2015 Appointment of Woman Director
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
PS IT Infra 31-Mar-2015 Others
Mishka Finance 31-Mar-2015 Others
Rei Agro 31-Mar-2015 Appointment of women Director
8K Miles Soft 31-Mar-2015 Others
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
Pioneer Agro 01-Apr-2015 Others
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
Hind Wires 06-Apr-2015 Others
Rasi Electrodes 06-Apr-2015 Issue of Equity shares
PVV Infra 06-Apr-2015 Others
Asahi Fibres 07-Apr-2015 Appointment of Woman Director
GM Breweries 07-Apr-2015 Audited Results & Dividend
APM Industries 08-Apr-2015 Second Interim 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
HDFC 29-Apr-2015 Audited Results & Final Dividend
Shree Cements 29-Apr-2015 Quarterly Results
Mahindra Life 30-Apr-2015 Audited Results & Dividend
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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