Home | Equity - India | Corporate Action

Board Meetings

BSE Code	Company	Date	Purpose
502761	Blue Blends (I)	26-Mar-2019	Blue Blends (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is Scheduled to held on Tuesday,the 26/03/2019,to considered and approved Business related matter of the Company.
506024	Hariyana Metals	26-Mar-2019	HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve The following items: 1.To Consider, Approve and take on records the appointment of Mr.Navalkishore H. Purohit as Chief Financial Officer of the Company. 2.Any other matter with the permission of the Chair.
506194	Arihant Super.	26-Mar-2019	A Meeting of the Independent Directors of the Company will be held on Tuesday, 26th March, 2019 at 03:00 P.M. at 'Arihant Aura' 25th Floor, B Wing, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road,Turbhe, Navi Mumbai - 400705, to discuss the matters as mentioned under Regulation 25 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
506480	GOCL Corpn.	26-Mar-2019	GOCL Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve Intimation of Board Meeting to Consider Interim Dividend - Closure of the Trading Window of the Company
507506	Girdhari.Sugar	26-Mar-2019	GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 26th March, 2019 at 04:00 PM at registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001, to transact the following matters- 1. To consider and apporove the resignation of CS Vishnu Dutt Sharma (A31223) from the post of company Secretary, Complaince officer and KMP of the company. 2. To consider and apporove the Appoinment of CS Narendra Gupta (A47935) as the post of company Secretary, Compliance officer and KMP of the company. 3. To consider and apporove the Appoinment of Mr. Rakesh Bhatnagar as the post of Chief Financial officer and KMP of the company. 4. Any other matter with the permission of the chair. This is for your information and record.

<< < 1 2 3 > >>