Date | Company | Details |
| 30 Sep 16 | New Markets Advi | New Markets Advisory Ltd has informed BSE that the Meeting of Board of Directors of the Company ... [ + ]
New Markets Advisory Ltd has informed BSE that the Meeting of Board of Directors of the Company scheduled to be held on September 30, 2016, inter alia, to consider and approve the following:- To appoint Non executive Independent Woman Director on the Board of the Company. |
| 30 Sep 16 | Rubfila Intl. | Rubfila International Ltd has informed BSE that a Meeting of the Board of Directors of the Company ... [ + ]
Rubfila International Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on September 30, 2016 to discuss and finalise the expansion plans for the Company.Further, in terms of Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Company's Shares stands closed from September 21, 2016 and shall re-open on October 03, 2016. The same has already been informed to the Directors and designated employees of the Company. |
| 30 Sep 16 | Sandu Pharma. | Sandu Pharmaceuticals Ltd has informed BSE that a Meeting of the Board of Directors of the Company ... [ + ]
Sandu Pharmaceuticals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 30, 2016, to review business operation of the Company. |
| 30 Sep 16 | ISF | ISF Ltd has informed BSE that pursuant to clause 41 of the Listing Agreement Meeting of the Board ... [ + ]
ISF Ltd has informed BSE that pursuant to clause 41 of the Listing Agreement Meeting of the Board of Directors of the Company will be held on September 30, 2016 to discuss matter as per Agenda. |
| 30 Sep 16 | Raymed Labs | Raymed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be ... [ + ]
Raymed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2016, inter alia, to transact the following matter:-- To consider and approve the resignation of Mr. Paras Pant, the Company Secretary and Compliance Officer of the Company. |
| 30 Sep 16 | Unjha Formul. | Unjha Formulations Ltd has informed BSE that a meeting of Board of Directors of the Company is ... [ + ]
Unjha Formulations Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on September 30, 2016 to consider the following Agenda:1. To Renew the terms of Appointment of CFO2. To Renew the Appointment of Internal Auditor3. To Renew the Appointment of Secretarial Auditor. |
| 30 Sep 16 | Moschip Semicon. | Moschip Semiconductor Technology Ltd has informed BSE that the Meeting of the Board of Directors of ... [ + ]
Moschip Semiconductor Technology Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on September 30, 2016. |
| 30 Sep 16 | PTC India Fin | PTC India Financial Services Ltd has informed BSE that the meeting of Board of Directors is ... [ + ]
PTC India Financial Services Ltd has informed BSE that the meeting of Board of Directors is scheduled to be held on September 30, 2016, at New Delhi, inter-alia, to consider and approve the proposal of raising funds on a private placement basis, subject to receipt of shareholders' approval.As the consideration of the aforesaid business item falls under the ambit of Price Sensitive Information, accordingly, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Monitoring & Prevention of Insider Trading, the Trading Window of the Company will remain closed from Wednesday, the September 28, 2016 to October 04, 2016 (both days inclusive). |
| 30 Sep 16 | KNR Construct. | KNR Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company is ... [ + ]
KNR Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 30, 2016, after the conclusion of the 21st Annual General Meeting of the Company, inter alia, to transact the following business:1. To consider and approve the sub-division of the nominal value of the equity shares of Rs. 10/- per share to Rs. 2/- per share.2. To consider the request received from Mr. M Rajesh Reddy for reclassifying him from the Promoter Category to Public Category. |
| 30 Sep 16 | Grandeur Product | Grandeur Products Ltd has informed BSE that a meeting of Board of Directors of the Company will be ... [ + ]
Grandeur Products Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 30, 2016, to consider and approve the following business items:1. increase the Authorized Share Capital of the Company from Rs. 15 Crores to Rs. 20 Crores.2. modification in the terms of the Unlisted Redeemable Secured Non-Convertible Debentures of the Company as Convertible Debentures.3. grant of options to the employees of the company under Employees Stock Option. |
| 30 Sep 16 | K.P. Energy | K.P. Energy Ltd has informed BSE about Outcome of Board Meeting held on July 30, 2016. |
