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Equity Board Meetings

 
Company Name Date Purpose
Inertia Steel 23-Sep-19 INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve THE APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY.
SVC Industries 23-Sep-19 SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve Appointment of Mr. Prathamesh Ravindra Sonsurkar as Company Secretary and Compliance Officer of the Company
Ador Fontech 23-Sep-19 ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve Intimation of Board Meeting
Minda Finance 23-Sep-19 Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve We would like to inform you that the company has received a letter dated 16.09.2019 from Promoters of the Company wherein they have shown their intention to voluntary delist the shares of the company from BSE Limited as per Chapter VII and other provisions of SEBI (Delisting of Equity Shares)Regulations,2009, the only stock exchange where shares of the company are presently listed and also requested the Board of Directors of the Company to convene the meeting of the Board of Directors to consider their request for voluntary delisting subject to compliance with applicable guidelines and regulations in this regard. The meeting of the Board of Directors of the Company is scheduled to be held on September 23, 2019 in order to consider the request of Promoters for voluntary delisting of securities of the company from the stock exchange, where the shares of the company are listed in terms of Chapter VII and other provisions of the SEBI(Delisting of Equity Shares)Regulations,2009.
A & M Febcon 23-Sep-19 A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 23rd September 2019 at 04:00 PM at the registered office of the company to transact following business; 1) To Consider allotment of 36,60,916 to those person(s) whose name appear in beneficiary''s holding statement provided by the National Securities Depository Limited and Central Services (India) Limited, as bonus equity shares credited as fully paid-up in the ratio of 2(two) new equity shares of Rupees 10/- each for every 5 (Five) equity shares of Rupees 10/- each held as on 21st September, 2019 (record date). 2) Any other business with permission of chair.
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