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21 Dec,14 08:55:51
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BOARD MEETINGS
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose.
Click on any of the company name to go the company’s profile page.
 
Company BSE Code Date Purpose
   Arihant Super. 506194 22-Dec-14 Arihant Superstructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, inter alia, to consider the restructuring of investment/ disinvestment of equity shares in the subsidiary company, Arihant Technoinfra Private Limited - Manufacturing unit. Arihant Superstructures Ltd has informed BSE that a meeting of the Board of Directors of the Company which was previously Scheduled on December 15, 2014 is rescheduled and will now be held on December 22, 2014. (As Per BSE Announcement Dated on 09.12.2014) 
   Eins Edutech 511064 22-Dec-14 Eins Edutech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, inter alia, to transact the following matters: 1. To accept the resignation of the Auditors of the Company as a statutory auditors of the Company. 2. To approve the proposal of appointment of new Statutory Auditors of the Company. 3. To approve the Notice of Postal Ballot. 4. To appoint scrutinizer for the fair and transparent process of postal ballot. 
   Chambal Brewer 512301 22-Dec-14 Chambal Breweries & Distilleries Ltd has informed BSE that a meeting held on the Board of Directors of the Company will be held on December 22, 2014, to consider and appoint Mr. Lalit Modi as Company Secretary & Compliance officer of the Company. 
   JBF Inds. 514034 22-Dec-14 JBF Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to transact the following business: 1. To consider enabling resolution for raising funds through FCCB/NCD/QIP/Private Placement/Preferential Allotment, under different terms and conditions as decided by the Board of Directors. 2. To give authority to the Board of Directors to seek shareholders approval by way of Postal Ballot or Extra Ordinary General Meeting as per requirement. 
   Sarda Papers 516032 22-Dec-14 Sarda Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to transact the following business: 1. To Appoint Mr. Manish Dharanendra Ladage, as an Additional Director of the Company. 2. To Appoint Mrs. Kamini Kamal Johari, as an Additional Director of the Company. 3. To Construct additional area at factory for further utilization and make necessary application to the authorities MIDC- Sinner, Nasik, Maharashtra and to discuss the modality for its finance and reviewing its leave and license in this regard. 
   Lloyd Electric 517518 22-Dec-14 Lloyd Electric & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider the matter to raise funds through issuance of securities through Qualified Institutional Placement (QIP) under SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009 and / or issuance of Equity Shares through convertible bonds, depository receipts and or any other instrument convertible or exchangeable into equity shares and / or other securities with or without warrants to eligible Investors subject to the approval of the members of the Company. Lloyd Electric & Engineering Ltd has informed BSE that in accordance with Company's Code of Conduct on Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company will remain closed for all Directors, Key Managerial Personnel & officers referred to as Designated Employees in the code from December 16, 2014 and would open 24 hours after the conclusion of the Board Meeting scheduled to be held on December 22, 2014. (As Per BSE Announcement Dated on 17.12.2014) 
   Sarda Proteins 519242 22-Dec-14 Sarda Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to transact the following business: 1. To create mortgage or charge, sale, lease or otherwise dispose off the whole or substantially the whole of the undertaking(s) of the Company including Land and Building under Section 180(1)(a) of the Companies Act, 2013; 2. To sale or otherwise dispose off the whole or substantially the whole of the Equity Shares of Aura Infracon Private Limited (being an associate Company) held by the Company under Section 180(1)(a) of the Companies Act, 2013; 3. To shift the registered office of the Company from one place to another place within the limits of the city under Section 12 of the Companies Act, 2013. 
   Combat Drugs 524752 22-Dec-14 Combat Drugs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider the resignation of the Director. 
   Sh. Rama Multi. 532310 22-Dec-14 Shree Rama Multi-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to consider and to convene an extra ordinary general meeting for seeking their consent to borrow funds pursuant to Section 180 of the Companies Act, 2013. 
   Autoline Inds. 532797 22-Dec-14 Autoline Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider and note status of transaction related to stake sale in the Autoline Industries Inc. USA, a wholly owned subsidiary of the Company. Autoline Industries Ltd has informed BSE that as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time, the trading window for dealing in securities of the Company has been closed with effect from December 17, 2014 to December 23, 2014 (both days inclusive) in view of Board Meeting scheduled on December 22, 2014, to consider and note status of transaction related to stake sale in the Autoline Industries Inc. USA, a wholly owned subsidiary of the Company. Accordingly all Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. 
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