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Aadhaar Ventures Ind
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AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the B
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AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve 1. To appoint Mr. Sanjay Atmaram Devlekar (DIN: 07847440) as an additional director of the Company. 2. Any other business with the permission of chair.
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Alexander Stamps
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Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the
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Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Interim Dividend and Preferential Issue
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Allied Computer Intl
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ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.has informed BSE that the m
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ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve 1. To appoint Ms. Vidya Babu Rai (DIN: 07984997) as an additional director of the Company. 2. Any other business with the permission of chair.
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Devoted Construction
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Devoted Construction Ltdhas informed BSE that the meeting of the Boar
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Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Monday, the 10th day of December, 2018 at 11:30 A.M. at Room No 101, P-27, Malviya Nagar Main Market New Delhi-110017 to issue and allot Zero Optionally Convertible Debentures (ZOCDs).
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Dilip Buildcon
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Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of D
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Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Notice of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 10, 2018 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016, inter-alia to discuss general corporate matters of the Company and any other matter with the permission of chair.
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Elecon Engg.
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ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Bo
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ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Monday, 10th December, 2018 at Vallabh Vidyanagar, inter alia, for discussion on various terms and conditions for issuing the Non-Convertible Debentures upto Rs. 150 crores on Private Placement basis and/or to delegate the powers to the Committee in this regards alongwith the other Agenda. You are requested to take the same on your records.
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Frontier Informatics
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Frontier Informatics Limitedhas informed BSE that the meeting of the
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Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Appointment of Company Secretary
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Moschip Semicond Tec
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MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD.has informed BSE that the meetin
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MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2018 ,inter alia, to consider and approve Board Meeting on 10th December 2018, to consider the change in name of the Company
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Odyssey Tech
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Amalgamation inter alia, to consider and approve The draft scheme o
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Amalgamation inter alia, to consider and approve The draft scheme of amalgamation of M/s. Cyberneme Private Limited (Transferor Company) with the Company pursuant to Section 230 to 232 of Companies Act 2013.
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Sakar Healthcare
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Sakar Healthcare Limited has informed the Exchange regarding To consi
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Sakar Healthcare Limited has informed the Exchange regarding To consider and approve Migration of equity shares to Main Board from SME..
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