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As on 24-May-2019
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Inter alia considered and approved the following: 1. Approved re-appointment of Mr. Ashutosh Kale as Executive Directors of the Company subject to approval of shareholders at ensuing AGM. 2. Approved appointment of M/s. V. Sankar Aiyar & Co. as Statutory Auditor of the Company subject to approval of shareholders at ensuing AGM.
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Allotted 19,100 equity shares of face value of Rs. 2/- pursuant to exercise of options by the eligible employees under the Company''s Employees Stock Option Scheme, 2015.
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Airo Lam limited has informed the Exchange regarding Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018.
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With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Alkali Metals Ltd has submitted to BSE a copy of Clarification is enclosed.
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The Company has intimated to the Stock Exchanges about the Delisting of Equity Shares.
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Scrutinizer's Report issued in relation to the voting results of the Postal Ballot
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Inter alia approved issue of 19,25,810 equity shares of face value of Rs. 2 at the respective grant prices to the Trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009.
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With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Banswara Syntex Ltd has submitted to BSE a copy of Clarification is enclosed.
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This is to inform you that the Board of Directors of Bata India Limited ('the Company') at its meeting held today i.e., May 24, 2019 has inter alia, recommended a Dividend of Rs. 6.25/- (i.e., 125%) per equity share of Rs. 5/- each fully paid-up of the Company for the financial year ended March 31, 2019, subject to approval of the Members. The 86th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 2, 2019 at 'KALAMANDIR', 48, Shakespeare Sarani, Kolkata - 700017. The Share Transfer Books and Register of Members of the Company will remain closed from Wednesday, July 24, 2019 to Friday, August 2, 2019 (both days inclusive) for the purpose of 86th AGM and payment of Dividend. The Dividend on Equity Shares, if declared, at the 86th AGM of the Company will be paid from Wednesday, August 14, 2019 onwards to those Members who are entitled thereto. The Board Meeting commenced at 12:30 p.m. and concluded at 4:10 p.m. today.
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Scheme of Arrangement between Florence Investech Limited, BMF Investments Ltd., J.K. Fenner (India) Ltd. and Bengal & Assam Company Ltd. and their respective Shareholders
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Scrutinizer's Report issued in relation to the voting results of the Postal Ballot
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Pursuant to the Postal Ballot Notice given on 22.05.2019 and in compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published on 22.05.2019 in newspapers viz. Financial Express (in English) and Mumbai Lakshadeep (in Marathi) inter alia informing about the dispatch of Postal Ballot Notice, Cut Off Date and matters related thereto.
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BIRLASOFT LIMITED has informed the Exchange regarding Outcome of Committee Meeting held on May 24, 2019.
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Bodal Chemicals Ltd herewith submit with Exchange Postal Ballot Notice.
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inter alia, approved the following: 1. The Board has appointed Ms. Mita Jha as Woman Director w.e.f. May 21, 2019.
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