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24 Feb, 2019, 09:51:22 AM
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Board Meetings
Your Result on : Equity | Corporate Actions | 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
Bliss GVS Pharma 25-Feb-19 BLISS GVS PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve the following agendas: a) The proposal for establishment of Employee Stock Option Plan scheme; b) Increase in Shareholding limit of Foreign Portfolio Investors in the Company; and c) Re-appointment and continuation of Directorship of Mr. S. R. Vaidya (DIN: 03600249) as an Independent Director of the Company. Kindly acknowledge and take on record the same.
Finkurve Fin. 25-Feb-19 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve 1.To Approve the Preferential issue, Quantum and Determination of Issue Price of Securities. 2. To Seek Consent of Shareholder. 3. To Appoint M/s. Mayank Arora & Co. (PCS) to conduct scrutinizing process.
Overseas Synth 25-Feb-19 OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Agreement'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th February, 2019.
United Drilling 25-Feb-19 UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve Interim Dividend
Quantum Digital 25-Feb-19 QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve Board Meeting to be held on 25/02/2019 at the registered office of the Company at 3.00 PM.
Duke Offshore 25-Feb-19 DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve Appointment of Company Secretary of the Company
Trescon 25-Feb-19 Trescon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve 1. The induction of the Acquirers & PACs in the 'Promoter & Promoter Group Category' of the company post completion of Open offer pursuant to SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. 2. In term of the Code of Conduct for Prevention of Insider Trading in Securities of the Company, the trading window shall remain closed from 20thFebruary, 2019 to 27thFebruary, 2019 (both days inclusive).
United Bank (I) 25-Feb-19 UNITED BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve Prior Intimation for seeking approvals relating to Preferential Allotment by circulation on or after February 25, 2019
Sharda Motor 25-Feb-19 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve This is to inform you that on the request received today at 10:27 P.M. from the Promoter(s) / Director(s) of the Company, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 25th day of February, 2019, on a shorter notice, inter-alia on the following matters: 1. To take note of the Memorandum of Family Settlement among Promoters/ Promoters Group of the Company (MOFS). 2. To consider the matter of Demerger of Automobile Seating Business through scheme of arrangement subject to applicable approvals in terms of MOFS. 3. To consider and authorize the Official(s) of the Company to negotiate and sign the Joint Venture Agreement. It is further informed that, the trading window shall remain close from today Friday, 22nd February, 2019 to Wednesday, 27th February, 2019 (both days inclusive) for all connected persons, dealing in the Company''s shares. This is for your information and records.
Medico Intercon. 25-Feb-19 Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve In continuation to the earlier matters approved by the Board in its meeting held on 16th January, 2019, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 25, 2019 inter-alia to consider the following agendas: 1. Acquire the Equity Shares of M/s Azillian Healthcare Private Limited, subject to the approval of members; 2. Acquire assets from M/s Oxford Pharma (related party), subject to approval of members; 3. To increase the quantum of transactions with related parties, subject to approval of members; 4. Any other matter with the permission of the Chair.