Board Meetings
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Company Name Date Purpose
Aruna Hotels 17-Aug-2018 ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2018 ,inter alia, to consider and approve 1. To consider and approve raising of funds through rights issue in compliance with the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and Companies Act, 2013; 2. To consider and approve raising of funds through unsecured loans aggregating upto 50 Crore with an option to convert into equity shares of the Company in accordance with the relevant provisions of the Companies Act, 2013;
K K Fincorp 17-Aug-2018 Quarterly Results
Bajrang Finance 17-Aug-2018 Quarterly Results
Remi Securities 17-Aug-2018 Quarterly Results
Satkar Finlease 17-Aug-2018 SATKAR FINLEASE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2018 ,inter alia, to consider and approve the following businesses: 1.To finalize the date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2018; 2.To consider and approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2017-2018. 3.To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company. 4.To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting; 5.Any other matter with the permission of Chair.
Kaarya Facilit. 17-Aug-2018 KAARYA FACILITIES AND SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2018 ,inter alias, to consider and approve 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of AGM. 2. Appointment of Scrutinizer and Approval of dates of E-voting. 3. Approval of closure dates for register of members and share transfer books. 4. Consideration and approval of appointment of Internal Auditor of the Company.
Nakoda Group 17-Aug-2018 Audited Results & A.G.M.
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