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Thursday, March 30, 2017
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Board Meetings
Board Of Directors meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose.Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
Marath.Refra. 31-Mar-17 Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 31, 2017 at the Registered Office of the Company inter-alia to consider and approve the appointment of Company Secretary of the Company. Please take the above intimation on record and acknowledge. Thanking You
Lak. Prec. Screw 31-Mar-17 Convening of Board Meeting at SHORTER NOTICE on March 31, 2017 at Rohtak for approval for Financial Results for Nine Months/quarter ended on December 31, 2016. Closure of Trading Window from March 27, 2017 to April 02, 2017 due to Board Meeting for approval of Financial Results for Nine Months/quarter ended December 31, 2016 (As Per BSE Announcement Dated on 27.03.2017)
Chemfab Alkalis 31-Mar-17 We wish to inform you that, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 31st March, 2017, at the Hotel 'The Rain Tree', 120, St. Mary's Road, Alwarpet, Chennai 600 018, to take note of the status of Scheme of Amalgamation and Arrangement between Chemfab Alkalis Limited ('Transferor Company') and Teamec Chlorates Limited ('Transferee Company') and their respective shareholders and creditors and the matters related thereto including the Accounting aspects.
Ushdev Intl. 31-Mar-17 Board Meeting on Friday 31st March, 2017 at 11.00 am to approve the Slump Sale/exchange of Wind undertaking(s) of the Company Board Meeting on Friday, 31st March, 2017 at 11.00 am to approve the Slump Sale/exchange of Wind undertaking(s) of the Company
Balasore Alloys 31-Mar-17 This is to inform you that a meeting of the Committee for Preferential Issue of Warrants of the Board of Directors will be held on 31st March, 2017 for allotment of 1,00,00,000 Equity Shares of Rs. 5/- each at price of Rs. 21.50/- including premium of Rs. 16.50/- per Equity Shares in lieu of 1,00,00,000 Convertible Warrants to the Promoters on Preferential basis pursuant to the authority given by the shareholders through postal ballot notice on 26th September, 2016. Further, please note that out of the 2,30,00,000 Convertible Warrants the remaining 1,30,00,000 Warrants shall be converted into Equity Shares in the financial year 2017-18.
Monnet Ispat 31-Mar-17 In compliance of Regulation 29 (1)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors will be held on Thursday, 30th March, 2017, at a shorter notice, copy whereof has already been sent through e-mail to the Exchange. With reference to the earlier announcement dated March 27, 2017, conveying the intimation of the meeting of Board of Directors scheduled to be held on March 30, 2017, it is informed that due to unforeseen circumstances, the same is postponed to Friday, March 31, 2017. Further, the Trading Window will remain close as intimated i.e. upto 02nd April, 2017. (As Per BSE Announcement Dated on 29.03.2017)
Sumeet Inds. 31-Mar-17 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st March, 2017 at 11:30 A.M. at the registered office of the Company to consider the following agenda : 1. To decide and fix the date and venue for Extra Ordinary General Meeting. 2. To increase the borrowing limits of the company. 3. To issue Non- Convertible Debentures. 4. To convert the unsecured loan of promoters in equity shares in proposed right issue. 5. Any other business with the permission of the chair.
Narbada Gems 31-Mar-17 A Meeting of the Board of Directors of the Company will be held on Friday, 31st Day of March, 2017 to consider and approve to accept sales bills discounting facility from IDBI Bank Limited against bills raised on Kalyan Jewllers India Pvt Ltd and other incidental matters in accordance with SS-1.
Rishi Tech. 31-Mar-17 Intimation of Board Meeting scheduled on Friday, 31st March 2017 to consider re-appointment of Managing Director of the Company.
Apcotex Industri 31-Mar-17 We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 31st March 2017 at N K Mehta International House, 178 Backbay Reclamation, Babubhai M Chinai Marg, Mumbai 400 020 for considering the Scheme of Amalgamation between Saldhar Investments And Trading Company Private Limited (`Saldhar') and Apcotex Industries Limited (`Apcotex') and their respective shareholders (herein referred to as the `Scheme' or the `Scheme of Amalgamation') under Sections 230 to 232 of the Companies Act, 2013, and other applicable provisions of the Companies Act, 2013.
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