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DharamsiMorarji Chem
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DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of
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DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve This Board meeting will be a meeting just prior to the 98th Annual General meeting.
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FCS Software Soltns.
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FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the B
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FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th September, 2019 at 4:00 P.M. FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to consider and approve the following items: 1. Re-appointment of Mr. Shayam Sunder Sharma, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company. 2.Re-appointment of Ms. Shweta Shatsri, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company.
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Future Supply Chain
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Preferential Issue of shares inter alia, proposal(s) for raising of
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Preferential Issue of shares inter alia, proposal(s) for raising of funds by way of issue of securities through Private Placement/ Preferential Issue/ QIP or any other methods or combinations, as may be decided by the Board, subject however, to the requisite regulatory approvals including the approval of the shareholders of the Company. -convening an extraordinary general meeting or conducting the Postal Ballot for obtaining the approval of the shareholders for proposal as may be approved by the Board.
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Goodluck India
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Goodluck India Ltdhas informed BSE that the meeting of the Board of D
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Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve To consider the issue and allotment of warrants,convertible into equity shares on preferential basis.
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Speciality Paper
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SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board
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SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve 1.And take on records the Resignation of Ms. Dharmishta Ranchhod Parmar from the post of Chief Financial Officer of the Company. 2.And take on records the Appointment of Mr. Neemchand Gala as Chief Financial Officer of the Company. 3.Any other matter with the permission of the Chair.
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Wanbury
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inter alia, to consider and approve debt settlement plan, opportun
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inter alia, to consider and approve debt settlement plan, opportunity to raise fund for settlement of debt with Lenders and review of operations.
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WS Industies
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W.S.INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the
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W.S.INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve Board Meeting Scheduled to be held on 20th September 2019 for above subject.
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