Board Meetings
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Company Name Date Purpose
Guj.Nat.Resour. 25-Jun-2018 Issue and allot 2.5 Crores convertible Warrants to promoters/non promoters, on preferential basis
Sh. Surgov. Trad 25-Jun-2018 Resig.of Jitendra Shah, Independent NED;To amend Notice of 23rd AGM&Director's Rep.;Resi.of Jitendra Shah as Independent Director
LGB Forge 25-Jun-2018 Resignation of Statutory Auditors;Appoint new Statutory Auditor to fill the casual vacancy caused by the resignation of Stat.Auditor 1. To take on record the Resignation of Statutory Auditors of the Company. 2. To appoint new Statutory Auditor to fill the casual vacancy caused by the resignation of Statutory Auditor pursuant to the Provisions of Section 139(8) and other applicable Provisions of the Companies Act, 2013. (As Per BSE Announcement Dated On 18/06/2018)
Zuari Agro Chem. 25-Jun-2018 Zuari Agro Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 25, 2018, inter alia, to consider and approve:1. Issuance of securities by way of a Rights Issue; and2. Issuance of Foreign Currency Convertible Bonds (FCCBs).Hence the "Trading Window", for dealing in securities of the Company by the insiders shall remain closed from June 20, 2018 till June 27, 2018 (both days inclusive) for all the directors, officers, connected persons and designated employees of the Company and their dependents.
Sharda Cropchem 25-Jun-2018 Fund raising by way of issuance of equity shares
Karur Vysya Bank 25-Jun-2018 Karur Vysya Bank Ltd has informed BSE that meeting of the Board of Directors of the Bank will be held on June 25, 2018, inter-alia, may consider the proposal/s of raising capital for the Bank through preferential issue, private placement, nonconvertible debt instruments, Qualified Institutions Placements (QIP) or any permissible mode or a combination thereof and also for determination of issuance amount, as may be considered appropriate subject to the approval of shareholders as applicable and regulatory / statutory approvals and requirements.Further pursuant to SEB1 (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Bank, the trading window for dealing in the securities of the Bank by Directors, Promoters, Designated Employees and Connected Persons has been closed from June 18, 2018 till June 27, 2018 (both days inclusive).
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