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30 May,15 07:47:20
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BSE ANNOUNCEMENTS
Corporate Events filed by the Companies to the BSE Stock Exchange. Click on more to get detailed news of the same.
 
   Ambalal Sarabhai   [29-May-15]
Ambalal Sarabhai Enterprises will hold a meeting of the Board of Directors of the Company on 30 May 2015.
   Asian Hotels (N)   [29-May-15]
Asian Hotels (North) announced that the Board of Directors of the Company at its meeting held on 28 May 2015, has appointed Anita Thapar pursuant to second proviso to sub-section (1) of Section 149 of the Companies Act, 2013. Since she is in employment of the Company, she becomes a whole-time director responsible for Administration and Corporate Co-ordination.
   Rishab Sp. Yarns   [29-May-15]
Rishab Special Yarns will hold a meeting of the Board of Directors of the Company on 30 May 2015.
   India Steel   [29-May-15]
India Steel Works will hold a meeting of the Board of Directors of the Company on 30 May 2015.
   KDDL Ltd   [29-May-15]
KDDL announced that the Board of Directors of the Company at its meeting held on 28 May 2015, inter alia, has transacted the following:

1. The Board has approved the resignation of Mannil Venugopalan as an Independent Director of the Company.

2. The Board has recommended the appointment of Praveen Gupta as an Independent Director of the Company, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.

3. The Board has authorized the Chief Executive Officer to decide the date of Annual General Meeting and Book Closure dates.

4. The Board has recommended a dividend of Rs. 2 (two) per share (20%) for the financial year ended on 31 March 2015 for the shareholders of the Company.

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