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As on  22-Jan-2019
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Macpower CNC Machine
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Macpower CNC Machines Limited has informed the Exchange regarding a press release dated January 22, 2019, titled "Announcement of Order from Government and Open House at Ahmedabad Office".
3I Infotech
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Inter alia has considerd and approved as follows, 1.The Nomination and Remuneration Committee and Corporate Social Responsibility (CSR) Committee of the Board of Directors have been reconstituted. 2. The Company has taken a decision to make a grant of employee stock options ("Option") not exceeding 8,90,00,000 under its 3i Infotech Employee Stock Option Scheme 2018 ("ESOS Scheme 2018") to 330 employees of the Company ("Employees"). Subject to the terms of the ESOS Scheme 2018 and Applicable Law, each Option shall entitle the said Employees, in accordance with the terms of the grant, to subscribe to one equity share of the Company having face value of Rs.10 each ("Share").
AAR Commercial
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Submission of Outcome of the Board Meeting of the Company held on January 21, 2019.
Amrapali Industries
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Inter alia, decided to Appoint Mrs. Komal Parekh, as a Non Executive (Additional Director) of the Company w.e.f allotment of a valid Director Identification Number by Ministry of Corporate Affairs;
Amrapali Industries
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We wish to inform you that the meeting of the Board of Directors of the Company was held today: i.e. on January 21, 2019 which was commenced at 12.30 P.M. and Concluded at 01.15 PM in which Board:- Appointed Mrs. Komal Parekh, as a Non Executive (Additional Director) of the Company w.e.f allotment of a valid Director Identification Number by Ministry of Corporate Affairs; Brief Profile of Mrs. Komal Parekh is enclosed herewith. Kindly take the same on your good record and disseminate the same on your website.
Arnold Holdings
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The Exchange has sought clarification from Arnold Holdings Ltd on January 21, 2019 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. The reply is awaited.
Asian Granito India
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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received Resignation Letter dated 19th January, 2019 from Mr. Vishwavir Saran Das, Additional Independent Director of the Company through E-mail/post stating that he has resigned from Directorship (Additional Independent Director) due to certain unforeseen personal reasons and circumstances, with immediate effect. Please find attached herewith the brief details of change of Director as prescribed vide SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 (as Annexure). Please take note of the same.
Asya Infosoft
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Inter alia, following business were transacted thereat: 1. Appointed Ms. Arushi Lokhotia as a Company Secretary and Compliance Officer under the category of the Key Managerial Personnel of the company w.e.f. 14/01/2019 pursuant to section 203 of the Companies Act, 2013 read with the relevant rules made there under and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Take note of the pledge of share of promoter Mr. Ketan
Asya Infosoft
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Pursuant to Regulation 30, any other Regulations of SEBI (Listing Obligation and Disclosure Requirement), 2015 and Companies Act, 2013 read with relevant Rules thereof (as amended from time to time), this is to apprise you that Meeting of the Board of Directors of the Company was held on Saturday , 19th January, 2019 & following business were transacted thereat: 1.Appointed Ms. Arushi Lokhotia as a Company Secretary and Compliance Officer under the category of the Key Managerial Personnel of the company w.e.f. 14/01/2019 pursuant to section 203 of the Companies Act, 2013 read with the relevant rules made there under and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Take note of the pledge of share of promoter Mr. Ketan Shah. The Board Meeting of the Company commenced at 10:00 A.M and concluded on 12:35 P.M.
Atishay
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This is to inform you that the Meeting of Board of Directors of the Company was held on 21st January ,2019 which started at 11:30 AM and ended at 1:30 P.M.at the Head office of the Company at Plot No. 36, Zone-I, M.P. Nagar, Bhopal - 462011 (MP)
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