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Karur KCP Packkagings to hold board meeting

capital market  | Mumbai August 14, 2014 00:00 IST

Karur kcp packkagings will hold a meeting of the board of directors of the company on 14 august 2014

Gokaldas Exports allots equity shares

capital market  | Mumbai August 14, 2014 00:00 IST

Gokaldas exports announced that the compensation committee meeting of the company at its meeting held 13 august 2014 has allotted 178333 equity shares of the face value of rs. 5/- each in accordance with the terms of employees stock options schemes (esos) 2010.<p>the paid up share capital of the company will accordingly increase from rs. 17,18,80,000 equity shares of rs. 5/- each to rs. 17,27,71,665 equity shares of rs. 5/- each.

Lokesh Machines to hold AGM

capital market  | Mumbai August 14, 2014 00:00 IST

Lokesh machines announced that the annual general meeting (agm) of the company will be held on 30 september 2014

Cinevista to hold AGM

capital market  | Mumbai August 14, 2014 00:00 IST

Cinevista announced that the 17th annual general meeting (agm) of the company will be held on 24 september 2014

XL Energy to hold board meeting

capital market  | Mumbai August 14, 2014 00:00 IST

Xl energy will hold a meeting of the board of directors of the company on 14 august 2014

Commex Technology announces resignation of company secretary

capital market  | Mumbai August 14, 2014 00:00 IST

Commex technology announced that sweta khemka, company secretary & compliance officer of the company has resigned from the post of company secretary and compliance officer of the company with effect from 09 july 2014.

KJMC Corporate Advisors (India) to hold AGM

capital market  | Mumbai August 14, 2014 00:00 IST

Kjmc corporate advisors (india) announced that the annual general meeting (agm) of the company will be held on 27 september 2014

Board of JBM Auto approves bonus issue & sub-division of equity shares

capital market  | Mumbai August 14, 2014 00:00 IST

Jbm auto announced that the board of directors of the company at its meeting held on 14 august 2014, has discussed as non-agenda item apart from other agenda items as follows:<p>1. issue of bonus shares in the ratio 1:1 i.e. one bonus share each for one equity shares held.<p>2. split up of the existing equity shares of rs. 10/- per share to rs. 5/- per share.<p>the board after discussion and review of financial position of the company has decided to recommend the above. this recommendation will be placed before the forthcoming annual general meeting for members' ...

Gitanjali Gems announces appointment of director

capital market  | Mumbai August 14, 2014 00:00 IST

Gitanjali gems announced that the board of directors vide circular resolution dated 13 august 2014, have approved the appointment of nazura ajaney as an additional director of the company. nazura ajaney shall hold office as an additional director till the ensuing annual general meeting of the company.<p>further, the company has informed that she has been inducted in the category of woman independent director of the company.

Board of Lumax Automotive Systems approves resignation of director

capital market  | Mumbai August 14, 2014 00:00 IST

Lumax automotive systems announced that the board of directors of the company at its meeting held on 14 august 2014, has taken note of resignation of prem das gandhi, independent director with effect from 14 august 2014.

Bedmutha Industries announces resignation of director

capital market  | Mumbai August 14, 2014 00:00 IST

Bedmutha industries announced that shital nahar had resigned as an independent director from the board of the company on 03 july 2014. the company confirmed herewith cessation of shital nahar from the services as an independent director.

Board of Accel Frontline approves changes in directorate

capital market  | Mumbai August 14, 2014 00:00 IST

Accel frontline announced that the board of directors of the company at its meeting held on 13 august 2014, has taken note of the following changes :<p>- steve ting tuan toon, non executive director has resigned from the board with effect from 13 august 2014.<p>- sam (s) santhosh, independent director has resigned from the board with effect from 13 august 2014. the causal vacancy caused due to the resignation of sam (s) santhosh is not being filled.<p>- masaaki miura has been appointed as an additional independent director of the company with effect from 13 august ...

Rajvir Industries to hold board meeting

capital market  | Mumbai August 14, 2014 00:00 IST

Rajvir industries will hold a meeting of the board of directors of the company on 14 august 2014

Plethico Pharmaceuticals to hold AGM

capital market  | Mumbai August 14, 2014 00:00 IST

Plethico pharmaceuticals announced that the 21st annual general meeting (agm) of the company will be held on 29 september 2014

Brahmaputra Infrastructure's order book worth Rs 6558.20 crore

capital market  | Mumbai August 14, 2014 00:00 IST

Brahmaputra infrastructure announced that the company has projects in hand (unexecuted portion) worth rs 6558.20 crore as on 30 june 2014. <p>in addition to the above, the company has been awarded a project worth rs 18.63 crore on 01 july 2014.

Shri Aster Silicates to hold board meeting

capital market  | Mumbai August 14, 2014 00:00 IST

Shri aster silicates will hold a meeting of the board of directors of the company on 14 august 2014

S E Power to hold board meeting

capital market  | Mumbai August 14, 2014 00:00 IST

S e power will hold a meeting of the board of directors of the company on 14 august 2014

Tiger Logistics (India) to hold board meeting

capital market  | Mumbai August 14, 2014 00:00 IST

Tiger logistics (india) will hold a meeting of the board of directors of the company on 22 august 2014 to fix date, time and venue for the forthcoming annual general meeting of the company and approve the notice, to fix the date for closure of share transfer books and register of members, to consider the appointment of chief financial officer of the company, to consider the appointment of internal auditors of the company, and to consider the appointment of secretarial auditors of the company.

R & B Denims to hold board meeting

capital market  | Mumbai August 14, 2014 00:00 IST

R & b denims will hold a meeting of the board of directors of the company on 25 august 2014, to consider and finalize the financial results for period ended on 31 march 2014, to approve the resignation of kapil hojowala, an independent director and to approve the notice to call 4th annual general meeting of the company.

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