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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Mar 31,2020 12:16 AM
Company Name BSE Code Date Purpose
Pentamedia Graph 500329 31-Mar-20 PENTAMEDIA GRAPHICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve 1. Appointment of M/s. V.Nagarajan & Co, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2019-20. 2. Appointment of M/s. RSM & Associates, Chartered Accountants as Internal Auditors of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2019-20. 3. Any other matter with the permission of the Chair.
RCC Cements 531825 31-Mar-20 RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, 31st March, 2020 at the Registered Office of the Company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 inter alia, to transact the following business: a) To consider the resignation of Ms. Amanpreet Kaur, as a Company Secretary and Compliance Officer of the Company; b) To consider the appointment of Ms. Shivangi Agarwal, as a Company Secretary and Compliance Officer of the Company; c) Any other matter with the permission of the Board. Please note that in our earlier letter dated 03.03.2020, we have informed you that Ms. Amanpreet Kaur will be relieved from her duties by 27.03.2020. However, as per mutual discussions between the management of the Company and Ms. Amanpreet Kaur, her date of relieving be kindly read as 31.03.2020 instead of 27.03.2020. The Board Meeting to be held on 31/03/2020 Stands Cancelled. With reference to our earlier notice dated 17.03.2020, this is to inform you that due to the ongoing COVID-19, and as per the instructions of Central Government to impose lockdown in the entire country till 14.04.2020, the meeting of the Board of the Directors of the company that is scheduled to be held on 31.03.2020 to consider the resignation of Ms. Amanpreet Kaur , Company Secretary and Compliance Officer and appointment of Ms. Shivangi Agarwal as the Company Secretary and Compliance officer of the company has been postponed. The next date of the Board Meeting will be informed to the Exchange in due course (As Per BSE Announcement Dated on 26.03.2020)
Virgo Global 532354 31-Mar-20 Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Virgo Global Limited, will be held on Tuesday, March 31st, 2020 at 4.00 PM at Corporate Office at M-183, Ground Floor, Sri sai nath Complex, Opp Swapna Theatere, Kattedan Industrial Area, Kattedan, Hyderabad 500 077 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair.
Minda Inds. 532539 31-Mar-20 MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve to consider and approve the various matter(s) including to raising of funds / issuance of securities by way of rights issue, public or private placement including Qualified Institutional Placement etc.,subject to approval of the shareholders of the Company.
Sicagen India 533014 31-Mar-20 SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve the proposal for voluntary delisting of equity shares of the Company from National Stock Exchange of India Ltd (NSE) as per Regulation 6(a) & 7 of the SEBI (Delisting of Equity Shares)Regulation, 2009. The equity shares of the Company will remain to be listed on Bombay stock Exchange Ltd (BSE), which has nationwide terminals. The Board Meeting to be held on 31/03/2020 Stands Cancelled. (As Per BSE Announcement dated 25.03.2020)
Flora Corp. 540267 31-Mar-20 Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Flora Corporation Limited, will be held on Tuesday, March 31st, 2020 at 3.00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat bazaar, Hyderabad 500 012 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair. This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Flora Corporation Limited, will be held on Tuesday, March 31st, 2020 at 3.00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat bazaar, Hyderabad 500 012 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair.
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