Board Meetings
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Company Name Date Purpose
Elecon Engg.Co 10-Dec-2018 ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Monday, 10th December, 2018 at Vallabh Vidyanagar, inter alia, for discussion on various terms and conditions for issuing the Non-Convertible Debentures upto Rs. 150 crores on Private Placement basis and/or to delegate the powers to the Committee in this regards alongwith the other Agenda. You are requested to take the same on your records.
Alexander Stamps 10-Dec-2018 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Interim Dividend and Preferential Issue
Odyssey Tech. 10-Dec-2018 ODYSSEY TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve The draft scheme of amalgamation of M/s. Cyberneme Private Limited (Transferor Company) with the Company pursuant to Section 230 to 232 of Companies Act 2013.
Frontier Info. 10-Dec-2018 Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Appointment of Company Secretary
Aadhaar Ventures 10-Dec-2018 AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve 1. To appoint Mr. Sanjay Atmaram Devlekar (DIN: 07847440) as an additional director of the Company. 2. Any other business with the permission of chair.
Moschip Semicon. 10-Dec-2018 MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Board Meeting on 10th December 2018, to consider the change in name of the Company
Allied Computer. 10-Dec-2018 ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve 1. To appoint Ms. Vidya Babu Rai (DIN: 07984997) as an additional director of the Company. 2. Any other business with the permission of chair.
Yash Chemex 10-Dec-2018 Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve un-audited Financial Results (Standalone & Consolidated) of the Company for quarter and half year ended 30th September, 2018 along with the Limited Review Report. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Lokmitra (Gujarati Newspaper) and Free Press Gujarat (English Newspaper) on 2nd December, 2018 regarding board meeting of the Company to be held on 10th December, 2018. (As Per BSE Announcement Dated On 03/12/2018)
Dilip Buildcon 10-Dec-2018 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Notice of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 10, 2018 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016, inter-alia to discuss general corporate matters of the Company and any other matter with the permission of chair.
Devoted Const. 10-Dec-2018 Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Monday, the 10th day of December, 2018 at 11:30 A.M. at Room No 101, P-27, Malviya Nagar Main Market New Delhi-110017 to issue and allot Zero Optionally Convertible Debentures (ZOCDs).
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