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BSE Announcements
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BSE Announcements
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As On 27-Oct-20
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Benares Hotels
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inter alia, 1. Appointment of Mr. Vivek Sharma as the Chief Executive Officer of the Company w.e.f. 23.10.2020.
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Bronze Infra-tech
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Quarterly Results & inter alia, to consider and approve 1.Un Audited financial results of the Company for the half year ended September 30, 2020. 2.Appointment of Mr. Ashish Kumar (DIN: 08829720) as Additional Non Executive Independent Director of the Company with immediate effect. 3.Appointment of Ms. Priyanka Gautam (DIN: 08898686) as Additional Non Executive Independent Director of the Company with immediate effect. 4.Any other agenda with the permission of the Chairman.
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Ceat
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inter alia, a)Appointed Ms. Priya Nair (DIN:07119070) as an Additional Director in the capacity of Independent Director for a term of 5 yearswith effect from October 27, 2020, based on the recommendationsof the Nomination and Remuneration Committee (NRC) and subject to approval of appointment by the shareholdersof the Company.
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Felix Global Venture
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Inter alia, to conduct the following business:- (a) To consider, approve and take note of the appointment of Ms. Niharika Goyal as company secretary (KMP) and compliance officer with effect from 1st October 2020.
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Icici Lombard Gen.
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inter alia, Re-appointment of Mr. Alok Kumar Agarwal (DIN: 03434304) as a Whole-time Director, designated as Executive Director-Wholesale of the Company, for a period of five (5) consecutive years or till the date of his retirement whichever is earlier effective from January 19, 2021, subject to approval of Insurance Regulatory and Development Authority of India and Members of the Company.
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Jagson Airlines
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inter alia,The Board approved the resignation of Mr Sardar Singh Mudgal (DIN : 00420014), from the Board of Directors.
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Kirloskar Pneumatic
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inter alia, A. Appointment of Independent Director: This is to inform you th at pursuant to th e provisions of the Companies Act, 2013 and Securities and Exchange1 Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Kirloskar Pneumatic Company Limited ('the Company") in their meeting held on October 27, 2020 have approved the appointment pf Mr. Tejas Deshpande as an Additional and Independent Director of the Company with effect from October 27, 2020 subject to th e approval of the Members. He will hold office as an Independent Director for a term of 5 (Five) consecutive years upto October 26, 2025, subject to the approval of the Members.
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Luharuka Media
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inter alia, 1.The Baord of Directors have considered and approved the appointment of Ms. Priyanka Damania, Membership No: A62952,an Associate member of ICSI as whole time Company Secretary and Compliance officer of the Company w.e.f October 17,2020 based on the recommendation of the NRC and Audit Committee.
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Man Industries
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Inter alia, 1. Declared Interim Dividend @ 40% (i.e. Rs. 2/-) per equity share of Rs. 5/- each for the financial year 2020-2021. 2. Mr. Jatin Shah has (ACS no. 15844) been appointed as Company Secretary and Compliance. Officer of the company w.e.f. 27" October 2020 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. Further, the Management informed the Board that the Company (MIIL) has approached th Hon'ble Bombay High Court with list of Eligible members, requesting for directions to Man Infraprojects Limited (MIPL) to issue and allot free Equity Shares to the members of MIIL pursuant to the Scheme of Arrangement (Demerger) between MIIL and MIPL.
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Milestone Furniture
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Inter alia, to consider and approve Appointment of CFO, Independent and Non Executive Directors of the company.
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