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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. |
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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. |
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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. |
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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. |
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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. |
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BSL Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 19, 2014. |
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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. |
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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. |
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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. |
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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). |
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Indiabulls Housing Finance Ltd has informed BSE that on September 19, 2014, the Company, has issued and allotted 1,00,05,400 (One Crore Five Thousand and Four Hundred) Equity shares of face value Rs. 2/- each, upon conversion of warrants.
Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 67,71,53,982/- divided into 33,85,76,991 Equity Shares of face value Rs. 2/- each to Rs. 69,71,64,782/- .... |
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Frontline Securities Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on September 17, 2014, under Clause 35A. |
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Omega Interactive Technologies 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 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2014. |
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MW Unitexx Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 25, 2014 for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 27, 2014. |
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Jeet Machine Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2014. |
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Gayatri BioOrganics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2014. |
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Bal Pharma Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting of the Company held on September 18, 2014, under Clause 35A. |
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Aegis Logistics Ltd has informed BSE regarding Investor Release dated September 19, 2014 titled "Aegis to enter into a Joint Venture for its Singapore based LPG Sourcing and Supply Business with ITOCHU Petroleum Co., (Singapore) Pte Ltd". |
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Kothari Products Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 19, 2014. |
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Morepen Laboratories Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 19, 2014, under Clause 35A. |
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