Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
S&P BSE SENSEX
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Scrip Name
Category
Date Calendar
To Date Calendar
   Next >>
   
19 Sep 2014
POLYLINK - 531454 - Outcome of AGMAGM/EGMDownload PDF21:05
Polylink Polymers India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 17, 2014.
 
MMTC - 513377 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF20:53
MMTC Ltd has informed BSE regarding the details of Voting results at the 51st Annual General Meeting (AGM) of the Company held on September 18, 2014, under Clause 35A.
 
GLOBUSSPR - 533104 - Conversion of CCCPS & Warrants in to equity sharesCompany UpdateDownload PDF20:51
Globus Spirits Ltd has informed BSE regarding "Conversion of CCCPS & Warrants in to equity shares".
 
CHAMBLFERT - 500085 - Disclosure of Voting results of Postal Ballot (Clause 35A)Company UpdateDownload PDF20:51
Chambal Fertilisers & Chemicals Ltd has informed BSE regarding the details of Voting results Postal Ballot, under Clause 35A.
 
BSL - 514045 - Board Meeting on Sept 26, 2014Board Meeting 20:50
BSL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2014, for Co-option of Mr. G. P. Singhal as Additional Independent Director.
 
  PRADPME - 513532 - Board Meeting on Sept 26, 2014Board Meeting 20:49
Pradeep Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2014, inter alia, to transact the following business:

1. To deliberate and decide on the economy and viability of setting up 2.1 MW Wind Power facility.

2. To deliberate and decide on acquisition of a manufacturing facility in USA, Europe and other countries in furtherance of the Company’s business. ....
SIEMENS - 500550 - Disclosure of Voting results of Postal Ballot (Clause 35A)Company UpdateDownload PDF20:47
Siemens Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under clause 35A.
 
BIRLACORPN - 500335 - Updates on Outcome of AGMAGM/EGMDownload PDF20:45
Birla Corporation Ltd has submitted to BSE a copy of Minutes of the 94th Annual General Meeting (AGM) of the Company on held on August 21, 2014.
 
RECLTD - 532955 - Outcome of AGMAGM/EGMDownload PDF20:43
Rural Electrification Corporation Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 18, 2014.
 
GOENKA - 533189 - Outcome of Board MeetingBoard MeetingDownload PDF20:38
Goenka Diamond & Jewels Ltd has informed BSE regarding the Outcome of Board Meeting of the Company held on September 19, 2014.
 
3IINFOTECH - 532628 - Updates on Outcome of AGMAGM/EGMDownload PDF20:37
3i Infotech Ltd has submitted to BSE a copy of the proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 16, 2014.
 
PNBGILTS - 532366 - Appointment of AuditorsCompany Update 20:31
PNB Gilts Ltd has informed BSE that Comptroller and Auditor General (C&AG) of India in exercise of powers conferred u/s 139 of the Companies Act, 2013 has appointed M/s. Kapoor Tandon & Co. as the Statutory Auditor of the Company for the Financial Year 2014-15.
 
BSL - 514045 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF20:28
BSL Ltd has informed BSE regarding the details of Voting results at the 43rd Annual General Meeting (AGM) of the Company held on September 19, 2014, under Clause 35A.
 
PNBGILTS - 532366 - Updates on Outcome of AGMAGM/EGMDownload PDF20:28
PNB Gilts Ltd has submitted to BSE a copy of the Proceedings of the 18th Annual General Meeting (AGM) of the Company was held on August 30, 2014.
 
NATPLAS - 526616 - Updates on Outcome of AGMAGM/EGMDownload PDF20:26
National Plastic Industries Ltd has submitted to BSE a copy of minutes of the 27th Annual General Meeting (AGM) of the Company held on September 11, 2014.
 
BSL - 514045 - Outcome of AGMAGM/EGMDownload PDF20:23
BSL Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 19, 2014.
 
HARYNACAP - 532855 - Resignation of Company Secretary & Change in Compliance OfficerCompany Update 20:20
Haryana Capfin Ltd has informed BSE that consequent upon resignation of Ms. Sonia Yadav from the post of Company Secretary and Compliance officer of the Company and Ms. Dipika Gupta, Chief Financial Officer of the Company has been appointed as Compliance officer of the Company.
 
PANINDIAC - 511525 - Fixes Book Closure for AGM (e-voting)AGM/EGMDownload PDF20:18
Pan India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.
 
STARDELTA - 590129 - Fixes Book Closure for Dividend & AGMAGM/EGM 20:15
Star Delta Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.
 
RAINBOWF - 531694 - Fixes Book Closure for AGM (e-voting)AGM/EGM 20:11
Rainbow Foundations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.

The Company has also provided e-Voting facility to the Shareholders and the same shall commence from September 22, 2014 (09.00 Hrs, IST) and ends on September 24, 2014(18.00 Hrs, IST).
 

  Next >>