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16 Jun, 2019, 01:22:42 PM
BSE NSE
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NSE Announcements
As on : 14-Jun-2019 Your Result on : Equity | Corporate Actions | NSE Announcements
Corporate Events filed by the Companies to the NSE Stock Exchange.
3i Infotech Limited
3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we wish to inform that as per substitution letter received from IDBI Bank Limited nominating Mr. Rajeev Kumar Sinha (DIN-01334549) in place of Mr. Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors ( the Board ) appointment of Mr. Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, the Board vide circular resolution passed on June 14, 2019 have appointed Mr. Rajeev Kumar Sinha as a Nominee Director- IDBI Bank Limited with immediate effect. Please find enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. We confirm that Mr. Rajeev Kumar Sinha who has been appointed as a Nominee Director (IDBI Bank Limited) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Board also took note of resignation of Mr. Gautam Dutta as Nominee Director- IDBI Bank Limited and also approved re-constitution of Audit Committee by inducting Mr. Rajeev Kumar Sinha as Member of the Audit Committee in place of Mr. Gautam Dutta. This is for your information and records.
Aarti Drugs Limited
Aarti Drugs Limited has submitted to the Exchange a copy disclosure of Related Party Transactions on a' con basis for the half vear ended March 31, 2019.
Action Construction Equipment Limit
Action Construction Equipment Limited has informed the Exchange regarding disclosure on Related Party Transactions for the half year ended March 31, 2019.
Adani Green Energy Limited
Adani Green Energy Limited has informed the Exchange regarding 'Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015'.
Adlabs Entertainment Limited
Adlabs Entertainment Limited has informed the Exchange regarding 'Submission of Half-yearly Disclosure on Related Party Transactions'.
Monnet Ispat & Energy Limited
Monnet Ispat & Energy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 12, 2019 to July 19, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 19, 2019
AksharChem India Limited
AksharChem India Limited has submitted to the Exchange a copy of disclosure of Related Party Transactions for the half year ended on March 31, 2019.
Amara Raja Batteries Limited
Amara Raja Batteries Limited has informed the Exchange regarding Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI ( LODR) Regulations, 2015.
A and M Jumbo Bags Limited
A and M Jumbo Bags Limited has informed the Exchange regarding 'Disclosure pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.
Amtek Auto Limited
Amtek Auto Limited has informed the Exchange about Invitation for Submission of Binding Resolution Plan for Amtek Auto Limited