|
|
|
|
 Loading..
|
|
|
|
|
|
|
| Company Name |
BSE Code |
Date |
Purpose |
 Sobhagya Mercant
|
512014 |
21-Sep-19 |
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1. The Appointment of Chief Financial Officer (CFO) of the Company; 2. Authority to make Investment on behalf of the Company ; 3. Any other business with the permission of the Chair. |
| Kings Infra
|
530215 |
21-Sep-19 |
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of Kings Infra Ventures Limited will be held on Saturday, 21st September 2019 at 11a.m at Hotel Olive Downtown 28l286,Kadavanthra Jn. Kochi, Kerala ,682 020 1.To confirm minutes of the previous Board meeting 2.Any other business with the permission of Chair You are requested to take the same on your record. |
| Filatex Fash.
|
532022 |
21-Sep-19 |
FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary, CEO and CFO of the company. 2. Consideration of Declaration of Dividend, if any, 3. Such other items with the permission of the Chairman. |
| I D F C
|
532659 |
21-Sep-19 |
IDFC Limited has informed the Exchange that the Company has fixed Record Date as September 30, 2019 for the purpose of Interim Dividend |
| Rudra Global
|
539226 |
21-Sep-19 |
Rudra Global Infra Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1.) Proposal of Preferential Issue of Equity Shares; 2.) Notice of Extra Ordinary General Meeting, Explanatory Statement, Date of the Meeting, Time and venue of the Meeting; 3.) Decide Record date; 4.) Appointment of the Scrutinizer for the Extra Ordinary General Meeting; 5.) Appointment of M/s. Karvy Fintech Private Limited (KFPL) to provide the e-voting facility for the Extra Ordinary General Meeting; and 6.) other matter with the permission of the Chairman. |
|
1 2
|
|
|
|
|
|
|
|