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29 Aug 2015
Neo Infracon Ltd - 514332 - Outcome of Board MeetingBoard Meeting 14:51
Neo Infracon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has discussed the Issue of Warrants / Equity Share on Preferential basis and decided to postpone and consider the Preferential Allotment at a subsequent stage, as may be decided by the Board in future.
 
  CUBICAL FINANCIAL SERVICES LTD. - 511710 - Outcome of Board MeetingBoard Meeting 14:49
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has considered and approved the following:-

1. Re-appointment of the M/s. Krishan Rakesh &Co., Chartered Accountants as Statutory auditors of the Company subject to the ratification of the shareholders in the ensuing AGM to be held on September 30, 2015. ....
STERLING INTERNATIONAL ENTERPRISES LTD.-$ - 508998 - Financial Results & Limited Review for June 30, 2015ResultDownload PDF14:48
Sterling International Enterprises Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
 
ACRYSIL LTD. - 524091 - Outcome of Allotment Committee MeetingCompany UpdateDownload PDF14:46
Acrysil Ltd has informed BSE regarding Outcome of Allotment Committee Meeting held on August 28, 2015.
 
RMG Alloy Steel Ltd - 500365 - Financial Results & Limited Review for June 30, 2015 (Standalone)ResultDownload PDF14:45
RMG Alloy Steel Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
 
  O. P. Chains Ltd - 539116 - Outcome of Board MeetingBoard Meeting 14:43
O. P. Chains Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, have taken record and approved the following businesses:

1. Approved Director's Report for the Financial Year ended March 31, 2015.

2. Has noted the Audit Committee Minutes, Nomination and Remuneration Committee Minutes, Shareholders Committee Minutes of the Company. ....
ELQUE POLYESTERS LTD. - 532060 - AGM on Sept 30, 2015AGM/EGMDownload PDF14:39
Elque Polyesters Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.
 
STERLITE TECHNOLOGIES LTD. - 532374 - Outcome of Allotment Committee MeetingCompany Update 14:39
Sterlite Technologies Ltd has informed BSE that the Allotment Committee of the Board of Directors of the Company in its meeting held on August 28, 2015 has allotted equity shares to those grantees who had exercised their options under the Company's Employee Stock Option Scheme -2006 and 2010.
 
SKYPAK SERVICE SPECIALIST LTD. - 523846 - Outcome of AGMAGM/EGMDownload PDF14:36
Skypak Service Specialists Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 29, 2015.
 
PAGE INDUSTRIES LTD. - 532827 - Updates on Outcome of AGMAGM/EGMDownload PDF14:36
Page Industries Ltd has submitted to BSE a copy of the proceedings of the 20th Annual General Meeting (AGM) of the Company held on August 13, 2015.
 
ANKA INDIA LTD. - 531673 - Outcome of Board MeetingBoard Meeting 14:35
Anka India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, approved the following agenda:

- The Board also appointed M/s R Gupta & Associates, who have given their consent to act as the Scrutinizer of the 21st Annual General Meeting of the Company, as the Scrutinizer.
 
MOUNT SHIVALIK INDUSTRIES LTD.-$ - 507522 - Financial Results & Auditors Report for June 30, 2015 (Standalone) (Audited)ResultDownload PDF14:35
Mount Shivalik Industries Ltd has informed BSE that about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2015.
 
ASIAN TEA & EXPORTS LTD.-$ - 519532 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF14:31
Asian Tea & Exports Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on August 28, 2015, under Clause 35A.
 
STATE BANK OF MYSORE - 532200 - Notice of StrikeCompany Update 14:30
State Bank of Mysore has informed BSE that it is informed by IBA that the Workmen Unions/Association has served a notice to go on All India Bank strike, for one day on September 02, 2015. In the event of the proposed strike materializing, the functioning of the Bank would be impacted.
 
MAGMA FINCORP LTD. - 524000 - Updates on Outcome of AGMAGM/EGMDownload PDF14:30
Magma Fincorp Ltd has submitted to BSE a copy of the minutes of the 35th Annual General Meeting (AGM) of the Company held on August 01, 2015.
 
SAGAR CEMENTS LTD.-$ - 502090 - Updates on acquisition of BMM Cements LtdCompany Update 14:29
With reference to the earlier letters dated October 17, 2014, November 26, 2014 and April 03, 2015, Sagar Cements Ltd
has now informed BSE that the Company have since acquired 100% equity holding in BMM Cements Limited. With this, the said BMM Cements Limited is now a wholly-owned subsidiary of Sagar Cements Limited.
 
Shree Rama Newsprint Ltd - 500356 - Resignation of DirectorsCompany Update 14:28
Shree Rama Newsprint Ltd has informed BSE that the Company has received resignation letters from Mr. Narayan Atal and Lt. Gen. (Retd.) Ashok Kapur resigning from directorship of the Company with effect from August 28, 2015.
 
JIK INDUSTRIES LTD. - 511618 - Outcome of Board MeetingBoard Meeting 14:27
JIK Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has considered and approved the followings:

1. Appointment of M/s. VKM & Associates as a Secretarial Auditor in place of previous Secretarial Auditor.

2. Appointment of Mr. Pradip Damania, Cost & Management Accountant, as a Scrutinizer for the purpose of E-voting at 23rd Annual General Meeting of the Company.
 
  AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome of Board MeetingBoard Meeting 14:25
Agarwal Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, considering the following matters:

1. Approved preferential issue of 6,60,000 Warrants, convertible into equal shares of Rs. 10/- each, to member of promoter and promoter group of the Company in compliance with applicable provisions of Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) ....
ADITYA BIRLA MONEY LTD.-$ - 532974 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF14:22
Aditya Birla Money Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on August 28, 2015, under Clause 35A.
 

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