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Home  >  Market  >  Corp Announcements  >  Board Meetings
Board Meetings
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BSE Code Company Date Purpose
532822 Vodafone Idea 20-Mar-2019 Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve inter alia, various matters in connection with the Rights Issue, including the terms and conditions such as the instrument, issue price, rights entitlement ratio, record date, timing of the Rights Issue and other related matters
541735 Vivanta Indust. 20-Mar-2019 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve To appoint Mr. Tushar Gandhi as Independent Director to fill the casual vacancy caused due to death of Mr. Jaikumar Singh To appoint Company Secretary and Compliance Officer Mrs. Radhika Vyas in the company And to carry out any other business with the permission of the Chair
540823 Vitesse Agro 20-Mar-2019 Vitesse Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Increase in Authorized Share Capital, Bonus Issue, Appointment of CS, Additional Directors, Fix date of Extra Ordinary General meeting, and other necessary business transaction.
540726 Trident Texofab 20-Mar-2019 Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Including preferential allotment of CCPS and constitution of committee of board.
538607 Toyam Industries 20-Mar-2019 Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve To consider the proposal of Appointment of Company Secretary cum compliance officer of the company. To consider the proposal of Appointment of Chief Financial Officer (CFO) of the company
539921 Shanti Educat. 20-Mar-2019 Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve 1. To consider and approve the fund raising by way of preferential issue of warrants and /or any other convertible securities, subject to approval of shareholders of the company and other necessary permissions, sanctions etc., as may be necessary, under the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, along with applicable SEBI (ICDR) Regulations, 2009 as amended, SEBI (LODR) Regulations 2015, as amended, and other applicable SEBI Rules & Regulations and other laws. 2. To call an Extra-Ordinary General Meeting. 3. Any other business with the permission of the Chair.
531431 Shakti Pumps 20-Mar-2019 SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Dear Sir, We are pleased to inform you that 6th Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Wednesday the 20th day of March, 2019 at 11:00 A.M. at the Registered office of the Company at Plot 401, 402 & 413, Sector III, Industrial Area Pithampur 454774 to consider and approve the following:- 1.To accept the resignation tendered by Mr. Akhilesh Maru as Chief Financial Officer of the Company. 2.To appoint Mr. Dinesh Patel as Chief Financial Officer of the Company. 3.To accept the resignation tendered by Mr. S. S. Raghuvanshi as an Independent Director. 4.To consider any other matter with the approval of Board of Directors. You are requested to please take on record our above said information for your reference. Dear Sir, We would like to inform that pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct the window for trading in the Shares of the Company shall remain closed from 12th March, 2019 to 22nd March 2019 (both days inclusive) in view of meeting of Board of Directors of the Company is scheduled to be held on Wednesday 20th March 2019. All the designated directors, employees and connected persons are advised not to deal in the shares of the Company during this period. You are requested to please take the same on record.
524540 Secund. Health. 20-Mar-2019 SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair.
532955 REC Ltd 20-Mar-2019 REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve a proposal relating to Market Borrowing Programme of the Company for the financial year 2019-20.
511660 Premium Capital 20-Mar-2019 PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Director is going to be held on Wednesday the 20th day march 2019 at the registered office 41, starlit tower 29 Y.N Road Indore M.P - 452003 to transact the following business:- 1, To accept resignation of Mr Shivedatt Ram Bohra from the post of independent Director. 2. To appoint Mr. Deoraj Patahak as additional director in the category of non-executive director of the company. 3. To appoint Mr Nittin Kanodiya as an additional director as catagory of non-executive independent director of the company.
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