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BSE Announcements
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BSE Announcements
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As On 22-Jan-21
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Alan Scott Inds.
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Preferential Issue of shares Inter alia, to consider and approve further issue of Shares/ other convertible securities on preferential basis.
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Just Dial
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Quarterly Results & Inter alia, to consider the following: 2. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. 3. Any other business with the permission of chair.
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Kusam Electrical
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Quarterly Results Inter alia, to transact the following business: 1. To take on record the cessation of Mrs. Sushma Ranka (DIN 07038286) as an Independent Director of the company consequent to completion of first term of 5 years. 2. To consider and approve the appointment of Mrs. Sushma Ranka (DIN 07038286) as an Additional Director to be designated as an Independent Director on the board of the company. 3. To seek consent of the members of the company by way of Special Resolution for appointment of Mrs. Sushma Ranka (DIN 07038286) as regular director to be designated as an Independent Director for second term of 5 years with effect from January 30, 2021 and to seek approval of the members by way of Special Resolution through Postal Ballot. 4. To approve Notice of Postal Ballot with Annexures thereto. 5. To consider and take on record Un-audited Financial Result (Statement) for the Quarter ended 31st December 2020. 6. To consider and take on record the Limited Review Report for the Quarter ended 31st December 2020. 7. Any other business with the permission of the Chair
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Royale Manor Hotels
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Inter alia, to consider and approve : 1. To accept resignation of Mr. Nandlal Mahadev Maheshwari from the post of director of the Company. 2. Any other business with the permission of Chair.
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Shankar Lal Rampal
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Inter alia, for considering the following agenda: (i) To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. (ii) To approve the draft notice of Postal Ballot, Postal Ballot Form and other related papers. (iii) To consider and approve the appointment of Scrutinizer. (iv) To consider any other matters with the permission of the Chair.
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Shree Glb Tradefin
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Preferential Issue of shares Inter alia, to consider and take on record the following matters: 1. To discuss/ finalize the Proposed Allottees for Preferential Issue of Equity Shares to Strategic Investor on Preferential Allotment basis towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date and time of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair
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West Coast Paper
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Inter alia, to consider and approve to appoint Additional Director(Category:Independent) of the Company'.
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Adhbhut Infra
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With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 and Section 203 of Companies Act, 2013, the Board has appointed Mr. Sandeep Likhamania (Membership No. A28942) as the Company Secretary and Compliance Officer of the Company w.e.f. 21st January, 2021 at the Board Meeting held on 21st January, 2021. Further, in terms of Regulation 6 of SEBI Listing Obligations Disclosure Requirements) Regulations 2015, Mr. Sandeep Likhamania has designated as Compliance officer of the Company.
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Aditya Vision
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This is in reference to your email bearing Ref No. L/SURV/ONL/PV/GS/2020-2021/3003 received today i.e. January 21, 2021, seeking clarification in the price movement of Company's Securities across exchange in recent past. In this regard, we wish to inform and clarify that the Company has disseminated all required disclosures and information pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on timely basis and has not withheld any material information / event which would have bearing on the price / volume of the shares.
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Allied Digital Serv.
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Allied Digital recognized as the Most Trusted Brand by ClOs in 'Managed IT Services' Category
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