Equity & Derivatives

Board Meetings

Date Heading Details
17-Dec-2018 Agarwal Indl. Corp AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. (a)change in Object Clause of the Memorandum of Association of the Company and adoption of new set of Memorandum of Association of the Company. (b)to amend Liability Clause of the Memorandum of Association of the Company. 2.To consider and approve proposed Special Resolutions to be passed by the Shareholders in accordance with Section 4, Section 13, Section 180 (1)(c),Section 180(1)(a) and Section 186 and all other applicable provisions relating to the these respective sections as per the Companies Act, 2013 and Rules made thereunder, as amended and to approve draft Postal Ballot Notice. 3. To consider and approve resignation of Company Secretary & Compliance Officer and appointment of new Company Secretary & Compliance Officer of the Company
17-Dec-2018 Ashoka Buildcon ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') will be held on Monday, December 17, 2018, inter alia, to consider and approve the raising of funds by issue of Debt security in the form of Non-Convertible Debentures (NCDs) on private placement basis. Please take note of the same.
17-Dec-2018 Infibeam Avenues (Revised) inter alia, to consider and approve examine and evaluate the feasibility of and options for strategic growth opportunities of the business verticals and Subsidiaries of the Company.
17-Dec-2018 Marg Techno Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve With reference to the above subject, in terms of Regulation 30 under SEBI Listing Regulations 2015 (LODR) requirement. Company would like to inform that a meeting of Board of Directors will be held on Monday 17th DEC, 2018 AT 04.00 P.M.
17-Dec-2018 Olympic Oil Inds OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. In the Board meeting held on 14th November,2018 Board has deferred the agenda of approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all directors and designated persons covered under this code will continue to remain closed and would open 48 hours after the announcement of financial results to the public.
17-Dec-2018 Ortel Communications Quarterly Results Mr. Anil Bhatia, (having IBBI registration number IBBI/IPA-001/IP-P00587/2017-18/11027) (''Interim Resolution Professional''), the duly appointed interim resolution professional for the Company appointed in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016 (''Code''), inter alia shall consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2018 along with other agenda items, if any.
17-Dec-2018 Rainbow Foundation RAINBOW FOUNDATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. Allotment upto 50,000,000 Non-Convertible Redeemable Cumulative Preference Shares (NCRCPS) on a Private Placement basis. 2. To Consider and approve the re-appointment of Mr.Anop Chand Jain as the Managing Director of the Company and fix his remuneration subject to the approval of shareholders at the next general meeting of the Company. 3. Any other matter with the permission of the Chair
17-Dec-2018 Rites RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 17th December, 2018 to consider and approve the interim dividend, if any and to fix the record date for the purpose of payment of dividend. Further, as per the 'Code of Conduct' adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain closed from Tuesday, December 11, 2018 till the expiry of forty-eight hours from the date and time of the board meeting i.e. Wednesday, December 19, 2018 ( both days inclusive) for Designated Persons and other Concerned Persons.
17-Dec-2018 Sai Industries Inter alia, to consider and approve 1. To consider the appointment of Mr. Abhimanyu Sehgal as Company Secretary and Compliance Officer of the Company.
17-Dec-2018 Suvifin Credit Sol Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. To consider Appointment of Mr. Ankit Gupta on the post of Company Secretary and Compliance Officer of the Company. 2. Took note of Resignation of Mr. Deependra Singh Negi as Chief Financial Officer of the Company. 3. To consider Appointment of Mr. Rahul Kumar as new Chief Financial Officer of the Company. 4. To consider the Business Plan and Business Model of proposed B2B2C Micro Financing Segment. 5. Any other matter with the permission of Chairman.

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