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Your are on :  Markets   |  Corporate Action   |  Board Meetings As on: Sep 20,2019 07:19 PM
Company Name BSE Code Date Purpose
Special.Papers 502465 20-Sep-19 SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve 1.And take on records the Resignation of Ms. Dharmishta Ranchhod Parmar from the post of Chief Financial Officer of the Company. 2.And take on records the Appointment of Mr. Neemchand Gala as Chief Financial Officer of the Company. 3.Any other matter with the permission of the Chair.
W S Inds. 504220 20-Sep-19 W.S.INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve Board Meeting Scheduled to be held on 20th September 2019 for above subject.
Dharamsi Morarji 506405 20-Sep-19 DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve This Board meeting will be a meeting just prior to the 98th Annual General meeting.
Wanbury 524212 20-Sep-19 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve debt settlement plan, opportunity to raise fund for settlement of debt with Lenders and review of operations. Further, in terms of the Code of Conduct for prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall now remain closed for the Company''s Directors/ Officers/ Key Managerial Personnel/ Designated Employees of the Company w.e.f. 151 July, 2019 till 30th September, 2019. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Wanbury Limited Jitendra Gandhi Company Secretarty
Goodluck India 530655 20-Sep-19 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve To consider the issue and allotment of warrants,convertible into equity shares on preferential basis.
FCS Software 532666 20-Sep-19 FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th September, 2019 at 4:00 P.M. FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to consider and approve the following items: 1. Re-appointment of Mr. Shayam Sunder Sharma, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company. 2.Re-appointment of Ms. Shweta Shatsri, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company.
Future Supply 540798 20-Sep-19 Preferential Issue of shares inter alia, proposal(s) for raising of funds by way of issue of securities through Private Placement/ Preferential Issue/ QIP or any other methods or combinations, as may be decided by the Board, subject however, to the requisite regulatory approvals including the approval of the shareholders of the Company. -convening an extraordinary general meeting or conducting the Postal Ballot for obtaining the approval of the shareholders for proposal as may be approved by the Board.
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