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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
504614 Sarda Energy 21-Sep-2018 SARDA ENERGY has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2018 ,inter alia, to consider and approve Board / Nomination & Remuneration Committee to discuss granting of ESOPs
522261 Dolphin Offshore 21-Sep-2018 DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2018 ,inter alia, to consider and approve This is with reference to above and as per Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of Dolphin Offshore Enterprises (India) Limited, will be held on Friday, September 21, 2018 in Delhi (Gurgaon) to - 1. To Discuss on the Marketing plans and other Business Development matters.
531600 Gogia Capital 21-Sep-2018 GOGIA CAPITAL SERVICES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2018 ,inter alia, to consider and approve This is to inform that the Meeting of Board of Directors of the company is scheduled to be held on Friday, September 21, 2018 on a shorter notice with the consent of all the Directors at the registered office of the company to consider and approve, interalia, to consider and take on record the following- 1. To fix date, time and venue for the 24th Annual General Meeting and to approve the draft notice thereof. 2. To consider businesses to be transacted at Annual General Meeting 3. To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting. 4. To determine dates of book closure. 5. To take note the Secretarial Audit Report for the financial year 2017-18. This is for your information and records.
531919 Mudit Finlease 21-Sep-2018 MUDIT FINLEASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2018 ,inter alia, to consider and approve the voluntary delisting of securities of the company from all the stock exchanges, where the shares of the company are listed in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 13th September, 2018 till 23rd September, 2018 (both days inclusive).
532159 Pushpanjali Flor 21-Sep-2018 PUSHPANJALI FLORICULTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2018 ,inter alia, to consider and approve the Issue and Allotment of Equity Shares and warrants on Preferential allotment Basis for cash.
532521 Palred Technolog 21-Sep-2018 PALRED TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2018 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of Palred Technologies Limited will be held on Friday, the 21st day of September, 2018 at 10.00 a.m. at the registered office of the Company situated at Plot No.2, 8-2-703/2/B, Road No.12, Banjara Hills, Hyderabad - 500 034 to consider the following: 1. Investment in Subsidiary Companies. 2. Any other business with the permission of the Chair.
533208 Emami Paper 21-Sep-2018 EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2018 ,inter alia, to consider and approve 1. To review the status of raising of Funds for future expansion or acquisitions by issue of securities through Qualified Institutional Placement (QIP), Rights Issue, Private Placement, Preferential Issue, Global Depository Receipts (GDR), American Depository Receipts (ADR) or Foreign Currency Convertible Bonds and Convertible Debentures and through any other permissible mode or a combination thereof. 2. To consider and seek approval of the shareholders, if any, by a Special Resolution through Postal Ballot in respect of any changes on the aforesaid issue.
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SEBI Regn. No: NSE : INB 230643233/TM06432, INE 230643233(CD), INF 230643233 (F&O) BSE : INB 10643238/TM3129, INE 10643238(cd), INF 10643238(F&O)
SEBI Regn. No: MCX/ NCDEX: INZ000028833, NCDEX : NCDEX/TCM/CORP/0460 | MCX : MCX/TCM/CORP/0263 | CDSL : IN-DP-CDSL-266-2004 MCX-SX:INE 260643233/21500(CD)
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