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As on 08-Dec-2018
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Narmada Agrobase Limited has informed the Exchange regarding NARMADA AGROBASE LIMITED HAS CHANGED ITS BANKERS, EARLIER ITS BANKERS WERE DENA BANK NOW ITS BANKERS ARE STATE BANK OF INDIA..
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Pashupati Cotspin Limited has informed the Exchange regarding Copy of Gujarati Newspaper publication regarding corrigendum to Notice of EGM.
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outh West Pinnacle Exploration Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates
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Dear Sir / Madam, We would like to inform you that 18th meeting of Committee of Creditors of ABG Shipyard Limited was held on Thursday, 06th December 2018 at 02:30 P.M. IST at BDO India LLP, Level 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W), Mumbai 400028, INDIA. You are requested to take the same on record.
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Voluntary Delisting of Shares Inter alia, has taken the following decisions: 1. The Board noted and placed on record the intention letter dated December 1, 2018 received from Mr. K. V. Aiyappan, Promoter representing the promoter and Promoter Group expressing their intention to voluntarily delist the equity shares of the Company from the stock exchanges where its equity shares are listed , i.e. BSE Limited, in compliance with the provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009 (the "Delisting Regulations); 2. The Board further noted that in terms of Regulation 8 of the Delisting Regulations, the proposal for delisting is required to be approved by the Board of Directors of the Company after taking into account a due diligence report from a Merchant Banker appointed for the purpose of preparing such due diligence report. The Board appointed M/s MPA Financial as Merchant Banker to carry out due diligence in terms of Regulation 8(i)(ii) of the Delisting Regulations. 3. Authorization to Mr. P Sankaran, Executive Director to provide all necessary documents to the merchant banker and /or Promoters and Intermediaries so appointed.
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1.Approved proposal of delisting 2.Appointed M/s MPA Financial as Merchant Banker
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This is to intimate that the Company has been informed vide email dated 1st December, 2018 that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to NCLT Order, all the existing agreements to which KCPL is a party including the agreements entered into by the Company shall be in force and vest with Karvy Fintech Private Limited. We request you to take note of the same and update the name of Karvy Fintech Private Limited as the Share Transfer Agents of the Company in your records.
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Inter alia, considered and approved the following : 1. Resignation of Mr. Maheshkumar N. Purabia (DIN: 07541686) from the Directorship of the Company. 2. Resignation of Mr. Harish Panwar from the Post of Internal Auditor of the Company for the Financial Year 2018-19. 3. Appointment of Mr. Keshav Kumar Iha (DIN: 07076356) as an Additional Director of the -Company subject to Approval of Members in ensuing Annual General Meeting of the Company. 4. Resignation of Ms. Nisha Tolaram Bhagvani from the post of Company Secretary and Compliance officer of the Company due to personal reasons w.e.f. closing of Business Hours of 15th November,2018.
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Inter alia, considered and approved the following : Ms. Virginie Bompoil & Mr. Parthasarathy Sethuraman has been appointed as an Additional Directors (Non Executive Independent) of the Company by the Board of Directors in their Board Meeting held on 13.11.2018.
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Inter alia, has approved the following items: 1. Resignation of Mr. Arshad Nawaz Khan from the post of Compliance officer of the Company with effect frorn l't December, 2018. 2. Appointment of Mr. Prakashchandra Khulbe as Company Secretary and Compliance Officer of the Company with effect from l't December, 2018 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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Resignation of Mr. Arshad Nawaz Khan from the post of Compliance Officer of the Company w.e.f 01st December, 2018 & Appointment of Mr. Prakashchandra Khulbe as Company Secretary and Compliance Officer of the Company w.e.f. 01st December, 2018.
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Resignation of Mr. Arshad Nawaz Khan from the post of Compliance Officer & appointment of Mr. Prakashchandra Khulbe as Company Secretary and Compliance Officer of the Company with effect from 01st December, 2018.
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Sub: AVANTI FEEDS LIMITED - Postal Ballot Notice and Postal Ballot Form - Reg. Ref: 1. Our letter dated 10th Nov 2018. 2. Our letter dated 21.11.2018 We invite your attention to our letter first cited, wherein it was informed that Board of Directors of the Company decided to seek the approval of the Members of the Company by way of Postal Ballot for the continuation of term of the following Independent Directors beyond 31.03.2019 till the end of their present term, as they are above 75 years of age: (a)Sri B V Kumar, Independent Director. (b)Sri A V Achar, Independent Director. We invite your attention to our letter second cited, wherein it was informed that the cut-off date for (i) dispatch of Postal Ballot Notice and (ii) reckoning voting rights of the Members, is 1st December 2018. We enclose herewith a copy of the Postal Ballot Notice and Postal Ballot Form sent to the members today i.e. on 6th December, 2018. This is for your information and record.
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AVSL Industries Limited has informed the Exchange regarding Board meeting held on December 06, 2018.
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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sanjay Singh Rathore has been appointed as the President at the Textile Division of the Company situated at Asarwa Mills, Ahmedabad with effect from 3rd December, 2018.
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