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25 Aug, 2019, 08:51:49 PM
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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
Kajaria Ceramics 26-Aug-19 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Kajaria Ceramics Limited ('the Company') is scheduled to be held on Monday, August 26, 2019 to consider, inter-alia, the draft Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), a wholly-owned subsidiary of the Company, with the Company.
Jyoti Resins 26-Aug-19 JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is Scheduled to be held on Monday 26th August, 2019 at 12.00 p.m. at the Registered Office of the Company
Combat Drugs 26-Aug-19 COMBAT DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve The Book Closure Dates and Date and Time of AGM and others pertaining to the AGM
Uniroyal Marine 26-Aug-19 UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1. To consider the ratification of Mr. Sabu Philip, Chartered Accountant (Membership No. 31708), as the Statutory Auditor of the Company 2. Determining of Director retires by rotation and re appointment. 3. To Consider the Re-appointment of Mr. Ipe Mathew (DIN: 01546555) as an Independent Director of the Company. 4. To consider the Re-appointment of Mr. Ram Nath (DIN: 01546672) as an Independent Director of the Company. 5. Appointment of e voting agency for the ensuing AGM. 6. Appointment of scrutinizer for the ensuing AGM
Sterling Green 26-Aug-19 STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve The Board meeting will be held to approve directors report, to decide cut off date of AGM etc.
Ladderup Finance 26-Aug-19 LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. 2.Draft Notice convening 26th Annual General Meeting of the Company for the financial year ended 31st March, 2019. 3.Any other business with the permission of chair. Further informed that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 1st July, 2019 and will continue to remain closed upto 28th August, 2019 (both days inclusive) for the purpose of declaration of Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. Kindly take the same on record and acknowledge the receipt.
Nikki Glob.Fin. 26-Aug-19 NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, 26th day of August, 2019 at 11:00 A.M. at the Registered Office of the Company at I-9, LGF, Lajpat Nagar-1, New Delhi -110024, to approve the Notice of ensuing Annual General Meeting of the Company and all other matters contained therein including Director's Report of the Company for the Financial Year ended on March 31, 2019 and Calendar of Events of E-voting for the purpose of ensuing Annual General Meeting and any other business with the permission of chair.
Palred Technolog 26-Aug-19 Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.To appoint M/s. MSKA & Associates,., Chartered Accountant, Hyderabad as a statutory auditor of the company for the financial year 2019-20. 2.Re-appointment of Independent Directors of the Company to hold office for a second term of 5 (five) consecutive years. 3.The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4.To approve the notice of 20th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5.To fix the book closure dates for the purpose of Annual General Meeting. 6.To appoint scrutinizer for evaluating the voting process for 20th Annual General Meeting of the Company. 7.Any other business with the permission of the Chair.
Motil.Oswal.Fin. 26-Aug-19 MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations, 2015, we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Monday, August 26, 2019, to consider and approve proposal for issue and allotment of equity shares of the Company on preferential basis to Mr. Vishal Kumar Gupta, ex-employee of MOPE Investment Advisors Private Limited, subsidiary of the Company basis Share Purchase Agreement executed between the Company, MOPE and Mr. Gupta, in exchange of 1,274 equity shares of MOPE, 25 Class A3 units of India Business Excellence Fund II and 1.38% partnership in the Managing Partner Group/Manager Group in India Realty Excellence Fund II LLP,(wherein the Company holds partnership interest and is also acting as a sponsor to LLP) held by Mr. Gupta for consideration up to Rs.13,25,43,646/- (i.e. allotment of equity shares for consideration other than cash), subject to approval of Members of the Company through Postal Ballot.
Eco Friendly 26-Aug-19 ECO FRIENDLY FOOD PROCESSING PARK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve the 11th Annual General Meeting of the company