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05 Sep,15 11:06:06
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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
   Silveroak Comm 512197 05-Sep-15 Silveroak Commercials Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider and approve the following agenda : 1. To consider and approve, the Financial Statement along-with the Auditors Report thereon for the financial period ended as on March 31, 2015 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc. 2. To consider and approve, Secretarial Audit report. 3. To consider and approve, the Directors Report. 4. To consider the recommendation to appoint/re-appoint/ratification of appointment the Statutory Auditors for the next financial year. 5. To consider and approve, the changes in the Board of Directors of the Company. 6. To consider and approve, notice to call Annual General Meeting of Members of the Company to adopt the Financial Statement for the FY 2014-15. 
   Raj Irrigation 513406 05-Sep-15 Raj Irrigation Pipes & Fittings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider and approve the following agenda : 1. To consider and approve, the Financial Statement along-with the Auditors Report thereon for the financial period ended as on March 31, 2015 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc. 2. To consider and approve. Secretarial Audit report. 3. To consider and approve, the Directors Report. 4. To consider the recommendation to appoint/re-appoint/ratification of appointment the Statutory Auditors for the next financial year. 5. To consider and approve, notice to call Annual General Meeting of Members of the Company to adopt the Financial Statement for the FY 2014-15. 
   Innovative Tech 523840 05-Sep-15 Innovative Tech Pack Ltd has informed BSE that the meeting of Board of Directors will be held on September 05, 2015, inter alia, to discuss and approve the following : 1. Notice of Twenty Sixth Annual general Meeting. 2. To Consider declaration/recommendation of Dividend 3. To Consider the date of Book Closure for Annual General Meeting and dividend declaration. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company shall remain closed, to consider and approve dividend for the Directors and Designated Employees on September 04, 2015 .The Trading Window shall reopen from September 07, 2015. 
   Magna Colours 524270 05-Sep-15 Magna Colors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider and approve the following agenda; 1. To consider and approve, the Financial Statement along-with the Auditors Report thereon for the financial period ended as on March 31, 2015 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc. 2. To consider and approve, Secretarial Audit report. 3. To consider and approve, the Directors Report. 4. To consider the recommendation to appoint/re-appoint/ratification of appointment the Statutory Auditors for the next financial year. 5. To consider and approve, notice to call Annual General Meeting of Members of the Company to adopt the Financial Statement for the FY 2014-15. 
   Shri Lakshmi 526049 05-Sep-15 Shri Lakshmi Cotsyn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to transact the following business: 1. To consider, approve, revise and adopt the Audited Annual Accounts along with Directors, Auditors Report and other statutory reports / sections etc. of the Company for the Year ended March 31, 2015. 2. To approve the draft of Notice of Annual General Meeting, fixing date, time and venue of Annual General Meeting. 3. To consider the status at BIFR/CDR. 
   Gemstone Invest. 531137 05-Sep-15 Gemstone Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider, discuss and decide on the following matters: 1. Director's Report and other reports for the financial year 2014-15; 2. Determine the Directors liable to retire by rotation and consider their re-appointment; 3. Ratify the appointment of Statutory Auditor of the Company; 4. Appointment of a Managing Director; 5. Fix dates for Book Closure, cut-off date for the purpose of AGM and E-voting respectively; 6. Appoint Scrutinizer to conduct the proceeding of E-voting for the Annual General Meeting; 7. Determine the date, time and venue for convening the Annual General Meeting; 8. Approve Notice of the Annual General Meeting. 
   Sunlake Resort 531295 05-Sep-15 Sunlake Resorts and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider and approve the following agenda: 1. To consider and approve, the Financial Statement along-with the Auditors Report thereon for the financial period ended as on March 31, 2015 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc. 2. To consider and approve, Secretarial Audit report. 3. To consider and approve, the Directors Report. 4. To consider the recommendation to appoint/re-appoint/ratification of appointment the Statutory Auditors for the next financial year. 5. To consider and approve, notice to call Annual General Meeting of Members of the Company to adopt the Financial Statement for the FY 2014-15. 
   Iris Mediaworks 531337 05-Sep-15 Iris Mediaworks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia to consider the following Business: 1. Approval of the draft of Director's Report for the financial year ended March 31, 2015; 2. To take note of Secretarial Audit Report issued by Secretarial Auditor of the Company for the financial year 2014-2015; 3. Consideration and approval the Report on Corporate Governance as per Listing Agreement; 4. Appointment /Re-appointment of Director(s) at the ensuing Annual General Meeting; 5. To ratify the appointment of Statutory Auditor's of the Company; 6. Adoption of New Articles of Association; 7. Consideration and approval of Commission to be payable to Non-Executive Directors; 8. To fix the Book Closure dates as per the Clause 16 of the Listing Agreement; 9. Appointment of Scrutinizer to conduct the proceeding of E-voting for the Annual General Meeting, as per provisions of the Companies Act, 2013; 10. To finalize the date, time and venue for convening the Annual General Meeting of the Company and authorizing any of the Director(s) of the Board to dispatch the notice to the Annual General Meeting to the members of the Company; 11. Consideration and approval of the draft notice of the Annual General Meeting; 
   Arnav Corp. 531467 05-Sep-15 Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015. 
   Swagruha Infra 531909 05-Sep-15 Swagruha Infrastructure Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 05, 2015, inter-alia, to transact and approve the following businesses: 1. Director's Report and other reports for the financial Year 2014-2015; 2. Appoint/Re-appoint Director(s) at the ensuing Annual General Meeting; 3. To ratify appointment of Statutory Auditors of the Company; 4. Adoption of new set of Articles as per Companies Act, 2013; 5. To fix the dates for Closure of Register of Members and Share Transfer Book (Book Closure Dates); 6. To finalize the date, time and venue for convening the Annual General Meeting of the Company; 7. To approve the Notice of the Annual General Meeting of the Company, and authorizing any of the director(s) on Board to dispatch the same to the members of the Company; 8. To decide the cut-off date for e-voting; 9. Appointment of Scrutinizer for conducting E-voting. 
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