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Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
Zuari Global 26-Jun-2019 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended ("SEBI LODR Regulations") the Company informs that a meeting of Board of Directors of the Company will be held on 26th June, 2019, inter alia, to consider and approve the proposal for Issue of INR Denominated, Secured, Listed, Rated, Non-Convertible Debenture on private placement basis. Therefore, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the "Trading Window", for dealing in securities of the Company shall remain closed from 22nd June, 2019 till 28th June, 2019 (both days inclusive} for all the Insiders, Designated Persons and immediate relatives of Designated persons of the Company.
Atlas Cycles 26-Jun-2019 ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended 31st March, 2019.
Guj.Nat.Resour. 26-Jun-2019 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve the promoter reclassification application
Confidence Petro 26-Jun-2019 CONFIDENCE PETROLEUM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of Confidence Petroleum India Limited [CIN: L40200MH1994PLC079766] is scheduled to be held on Wednesday, 26th June, 2019 at the Corporate office of the Company at 404, Satyam Apartments, Wardha Road, Nagpur - 440 012 at 02.00 p.m. The matters to be considered at the Board meeting are: 1) To take note of allotment of Convertible Warrant to promoter and others made through allotment committee. 2) Any other business with the permission of the Chair. Therefore you are requested to take this aforesaid notice on your record and acknowledge the receipt.
Spectrum Foods 26-Jun-2019 SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve the issue and allotment of 10,00,000 (Ten Lakhs) Equity Shares of on preferential basis to Promoter of the Company and Non-Promoter of the Company, in compliance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The above issue is subject to the approval of the shareholders of the Company and other regulatory approvals, if any.
Amraworld Agrico 26-Jun-2019 AMRAWORLD AGRICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on 26th June, 2019 at the Registered Office of the Company to consider following items among other items, 1 To take on record the minutes of the earlier meeting. 2 To Appoint MANISHA MANEKLAL PATEL (DIN: 08482812) as an Independent Woman Director on board of the Company. 3 To Accept resignation of NITABEN HITESHBHAI AHUJA (DIN: 08394454) from the directorship of the company. 4 Any other matter with the kind permission of the Board. Kindly take the same on your records,
Sundaram Multi. 26-Jun-2019 SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve In terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday June 26, 2019 at the registered office of the Company, to consider inter alia the following businesses: 1- To consider & approve Borrowing /Fund Raising (Subject to approval of Shareholders) from Alternate Investment Funds/NBFCs/Credit Funds/Body Corporates/Mutual Funds/Security Trustees or any other Lending or Financial Institutions or Banks. 2- Further Company has passed special resolution through postal ballot on 11/09/2014 under Section 180(1)(c) & 180(1)(a) of the Companies Act, 2013, however said resolution is required to be amended to meet the requirements of Lending Financial Institutions (subject to Approval of Shareholders).
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