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THURSDAY, JUNE 20, 2013 |
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| Board Meetings |
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| Board Of Directors meeting held in the company for the purpose of Results, AGM etc. By default shows today’s board meetings with purpose.Click on any company name to go the company’s profile page. |
| Company Name |
BSE Code |
Date |
Purpose |
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Kovalam Investm. |
505585 |
20-Jun-13 |
Kovalam Investment & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to consider;
1. To increase the Authorized Share Capital of the Company.
2. To Issue Bonus shares to public shareholders, with promoters/promoter group shareholders forgoing their bonus entitlement, to comply with Minimum Public Shareholding (MPS) requirement as per clause 40A of the listing agreement. |
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R T Exports |
512565 |
20-Jun-13 |
RT Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to discuss and consider the re-appointment of Shri. Rashmi C. Bhimjyani, Managing Director of the Company, subject to approval of members in the forthcoming Annual General meeting. |
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JBF Inds. |
514034 |
20-Jun-13 |
To allot and issue equity shares under Employees Stock Option Scheme. |
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Guj. Meditech |
524754 |
20-Jun-13 |
Gujarat Meditech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following :
1. To increase the authorized capital from Rs. 4.40 crores to Rs. 18.50 crores.
2. To raise the fund by way of preferential allotment of 1,39,00,000 equity shares of Rs. 10/- each on premium of Rs. 11/- on each equity shares thus aggregating Rs. 29,19,00,000/- subject to approval of shares holders and other approvals of all concerned authorities.
Gujarat Meditech Ltd has informed BSE that a board of directors meeting of the Company scheduled to be held on May 27, 2013 could not be held for want of quorum hence next board of directors meeting will be held on June 20, 2013, inter alia, to consider the following :
1. To increase the authorized capital from Rs. 4.40 crores to Rs. 18.50 crores.
2. To raise the fund by way of preferential allotment of 1,39,00,000 equity shares of Rs. 10/- each on premium of Rs. 11/- on each equity shares thus aggregating Rs. 29,19,00,000/- subject to approval of shares holders and other approvals of all concerned authorities.
(As per BSE Announcement Dated on 31.05.2013) |
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Acclaim Indus. |
526347 |
20-Jun-13 |
Acclaim Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to consider shifting of Registered office from jurisdiction of Registrar of Companies, Pune to jurisdiction of Registrar of Companies, Mumbai within the same state. |
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Gagan Polycot |
531196 |
20-Jun-13 |
Gagan Polycot India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to consider shifting of Registered office within the local limits of jurisdiction of Registrar of Companies, Mumbai. |
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Farry Inds. |
531252 |
20-Jun-13 |
Farry Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to consider shifting of Registered office from jurisdiction of Registrar of Companies, Pune to Registrar of Companies, Mumbai within the same State. |
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Globus Spirits |
533104 |
20-Jun-13 |
Globus Spirits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013,
inter-alia, to form a subsidiary by investing & acquiring majority equity share capital in Globus Trois Freres India Ltd. |
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2013 © ITI FINANCIAL SERVICES LIMITED. ALL RIGHTS RESERVED
DESIGNED, DEVELOPED AND CONTENT PROVIDED BY C-MOTS INFOTECH (ISO 9001:2008 CERTIFIED)
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