BSE Announcements

Date Heading Details
17-Dec-2018 Aagam Capital inter alia, 1)To accept the resignation of Ms. Dhrupa Thakkar as director of the company. 2)To consider the appointment of Mr. Rajendra Redekar as Director of the company. 3)To transact any other business with the permission of the chair if any.
17-Dec-2018 Cindrella Hotels inter alia considered and approved the following: 1. Appointment of Mr Subhajit Mukherjee ( ACS 43989) as full time Company Secretary and Compliance Officer 2. Re- designation of Mr Vivek Baid (DIN-00437542) as Managing Director .
17-Dec-2018 City Union Bank Employees Stock Option Plan Inter alia, considered and approved interalia grant of 46,09,500 employee stock options under CUB ESOS Scheme 2008 - Series VII to the eligible employees of the Bank.
17-Dec-2018 Datamatic Global Ser Inter-alia, considered and approved the Composite Scheme of Arrangement between Lumina Datamatics Limited, Datamatics Global Services Limited, LDR eRetail Limited and their respective shareholders.
17-Dec-2018 Dwarikesh Sugar Inds Inter alia, has appointed Shri Gautam R Morarka as Additional Director till the ensuing general meeting of the Company and Whole Time Director designated as Executive Chairman of the Company, subject to confirmation by members, with effect from January 01, 2019
17-Dec-2018 Galaxy Ent. Corpn Preferential Issue of shares interalia, to consider various fund raising options including but not limited to issuance of Equity/Convertible securities on preferential basis.
17-Dec-2018 Guj Raffia Inds Preferential Issue of shares Inter alia, to consider and approve to allot 409725 equity shares of Rs. 10/- each at an Issue Price of Rs. 35/- (Rupees Thirty Five Only) per equity share (including a premium of Rs. 25/- per equity share) on Preferential Basis to the Promoters/ Promoter Group of the Company, for an amount not exceeding Rs. 1,44,00,000/- (Rupees One Crore Forty Four Lakhs Only) in lieu of conversion of outstanding loan from them in compliance with Chapter V of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 read in continuation with the repealed Chapter VII of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009.
17-Dec-2018 Hind Securities Inter alia, to consider and approve the following business as under: 1. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company 2. To consider and approve appointment of Woman Director of the Company
17-Dec-2018 JCT Preferential Issue of shares Inter alia, to consider and approve : 1. Fresh Issuance of Equity Shares aggregating to Rs. 9.16 Crores on Preferential basis to term lenders. 2. Date of holding Extraordinary General Meeting. 3. Any other Business with the permission of the Chairman
17-Dec-2018 Mafatlal Inds The Board of Directors at their Meeting held on 17.12.2018, has accepted the resignation of Mr. Deshmukh and accordingly he shall be relieved with effect from close of business hours on 31st March, 2019.

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