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29 Mar,15 05:31:17
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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
   Panyam Cement 500322 30-Mar-15 Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider and reconstitute the Executive Board Committees. 
   Salora Intl. 500370 30-Mar-15 Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider appointment of lady director on the Board of the Company. Salora International Ltd has informed BSE that a meeting of the Committee of Independent Directors of the Company will be held on March 30, 2015 at which inter-alia, following pre decided agenda will be considered: 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 
   Rel. Chemotex 503162 30-Mar-15 Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, for Issue of Equity Shares to promoter Group Co. and to fixed the date of Extra-Ordinary General Meeting. 
   Indokem 504092 30-Mar-15 Indokem Ltd has informed BSE that pursuant to the provisions of Section 195 of Companies Act, 2013 & SEBI (Prohibition of Insider Trading) Regulations, the Trading Window of the Company will remain closed for trading in the Securities of the company by Directors/ Officers/ designated employees from March 20, 2015 to March 31, 2015 (both days inclusive), on account of Board meeting of the Company convened on March 30, 2015 to consider and approve the notice of postal ballot to seek approval of members for disposal of one of the undertakings of the Company. 
   Indian Link Ch. 504746 30-Mar-15 Indian Link Chain Manufacturers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to appoint Lady Director. 
   Integra Engg. 505358 30-Mar-15 Integra Engineering India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider and approve the appointment of existing Independent Directors under Companies Act 2013 and other businesses. 
   Deccan Bearings 505703 30-Mar-15 Deccan Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider the Appointment of Ms. Archana Mhatre as an Additional Director of Company pursuant to Section 161 of Companies Act, 2013. 
   Ishwarshakti Hol 506161 30-Mar-15 Ishwarshakti Holdings & Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to appoint Secretarial Auditors of the Company for the Financial Year 2014-15. 
   Arihant Super. 506194 30-Mar-15 Arihant Superstructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following business: 1. To Consider the appointment of Women Director pursuant to Section 149(1) of the Companies Act, 2013. 2. To take note of the new HR Policy at the Company. 3. To Consider and approve CSR Policy of the Company and provisional CSR budget for the financial year 2015-16. 5. To take note of disinvestment of shares in Arihant Technoinfra Private Limited. 6. To review & discuss about the progress report of all projects of the Company. Arihant Superstructures Ltd has informed BSE that a Meeting of the Independent Directors of the Company will be held on March 30, 2015 to transact the following : 1. To review the performance of the Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quality, quantity and timeliness of flow of information between the Company management and the Board. 
   Sunrise Asian 506615 30-Mar-15 Sunrise Asian Ltd has informed BSE that the meeting of the Independent of Directors of the Company is scheduled to be held on March 30, 2015, to consider the following issues: 1. Review the performance of non-independent directors and the Board as a whole. 2. Review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors. 3. Assess the quality, quantity and timeliness of flow of Information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any reporting of deviation in the ethical or governance issues. 5. Any reporting of insider trading issues. 6. Any other issues that may involve the management or the executive directors of the Company and which is likely to have an impact on the reputation to the Company with the permission of the chairman. 
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