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As on  15-Oct-2018
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Active Clothing Co
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Intimation in relation to resignation of Mr. Rabindra Behera as an Independent Director of the Company
Advance Lifestyles
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Minutes of 29th Annual General Meeting held on 29th September, 2018, which was adjourned to 6th October, 2018.
Affordable Robotic
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Pursuant to the provisions of Regulation 30 and other applicable provisions, if any; of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that M/s. Vijay Moondra & Co.; Chartered Accountants (FRN: 112308W) (Peer Reviewed Firm) has been appointed as Statutory Auditor of the Company with effect from 11th September, 2018 to fill the casual vacancy caused by resignation of Statutory Auditor. Please take the same on your records.
Affordable Robotic
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Pursuant to the provisions of Regulation 30 read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation s, 2015, please note that Ms. Harshada Sunil Hendre (ACS: 30136) has been resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 8th August, 2018 Kindly take the same on your record and update the Corp. Information accordingly
Affordable Robotic
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Pursuant to the provisions of Regulation 30 read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation s, 2015, please note that Mr. Abhijeet Shitole (ACS: 38276) has been appointed for the post of Company Secretary & Compliance Officer of the Company with effect from 11th September, 2018; due to resignation of Ms. Harshada Hendre (ACS: 30136) Company Secretary & Compliance Officer of the Company. Kindly take the same on your record and update the Corp. Information accordingly.
Affordable Robotic
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With reference to the applicable provisions of Securities And Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations, 2015 we would like to inform you that in terms of the provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from the Registrar of Companies, Pune (Maharashtra) for extension of time for holding 9th Annual General Meeting (AGM) of the Company, by a period of 1 (One) month i.e. up to 31st October, 2018, for the Financial Period ended on 31st March, 2018. Accordingly, the 9th Annual General Meeting of the Company shall be held on 30th October, 2018.
Aishwarya Tech & Tel
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To, Date: 13.10.2018 BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400001 Sub: Appointment of Company Secretary cum Compliance officer with effect from 13.10.2018 With reference to the subject cited, this is to inform the Exchange that Mr. Uday Sawant has been appointed as the Company Secretary cum Compliance officer of Aishwarya Technologies and Telecom Limited with effect from 13.10.2018. Mr. Uday Sawant is an Associate Member of Institute of Company Secretaries of India having more than 7 years of experience in secretarial and legal matters. He has been appointed on the same terms and conditions as applicable for other key managerial personnel of the Company. This is for the information and records of the Exchange, please.
Alpine Hsg Dev. Corp
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Approval for allotment of bonus shares to shareholders entitled as on record date 12 Oct 2018
Aravali Sec. & Fin
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Aravali Securities & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Arman Financial Serv
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The Board of Directors of the Company on recommendation of Audit Committee has considered and approved the Scheme of Arrangement for reorganization of equity share capital by consolidation of present Class 'A' equity shares of the Company under section 230 read with Section 66 of the Companies Act, 2013. The scheme is subject to requisite statutory and regulatory approvals, and sanction by respective shareholder and creditors of the Company. The draft scheme will be filed with the stock exchanges as per Regulation 37 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to implementation of the scheme, the Class 'A' Equity Shares will get consolidated into the Ordinary Equity Shares of the Company. The shareholders of Class 'A' shares will receive 65 Ordinary Equity Shares for every 100 Class 'A' equity shares held by them. Post implementation, the Class 'A' Equity Shares will cease to exist. The said consolidation will increase the book value per share. The Meeting conducted at 02.00 p.m. and concluded at 03.00 p.m.
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