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As on  19-Jan-2018
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Alka Sec
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matter under consideration at the said meeting will be; 1. The presentation and acceptance of the ?Unaudited Financial Results? for the Quarter ended 31st December 2017. 2. To consider the resignation of Mr. Ajay Patil from the Board of Directors. 3. To consider the resignation of Mr. Yogin Kanakia form the Board of Directors. 4. To consider the appointment of Mr. Avinash Bhavri as an additional director of the company. 5. To consider the appointment of Mr. Amol Kakde as an additional director of the company. 6. To consider the change of name of the company and main object of the company. 7. To consider the consolidation of shares in the ratio 10:1 (Old face Value Rs. 1; New Face Value Rs. 10). 8. To consider calling an Extra-ordinary General Meeting (EGM) for the following purposes: i. To approve the change of name and main object as decided by the Board of Directors ii. To approve the consolidation of shares of Face Value Rs. 1 to shares of Face Face Value Rs. 10 (10:1) iii. To approve the placement of shares as decided by the Board of Directors to raise fresh capital. & Quarterly Results
Bhakti Gems & Jewel
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The Board of Directors of the Company has Considered and approved the resignation of Mr.Manoharbhai Bharatbhai Chunara from the post of Director with immediate effect.
Electrotherm India
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Inter alia, has approved following: 1. Appointment of Mr. Arun Kumar Jain (DIN: 07563704) as an Additional Director in the category of Non-Executive Independent Director. 2. Take note of resignation of Mr. Madhu Menon (DIN: 00950279) Independent Director of the Company with effect from 11th January, 2018.
Gallantt Ispat
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inter alia, to consider and approve: 1. Regrouping of accounts for the purposes of Income Tax. 2. The Scheme of Arrangement for Amalgamation of Wholly Owned Subsidiaries with Gallantt Ispat Limited (the Company) including businesses relevant to the said scheme, 3. Discussion and approval of further expansion in capacities of various units.
ICICI Prudential
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Inter alia, approved the Appointment of Mr. Dileep Chinubhai Choksi as an Independent Director (Additional Director) of the Company.
ITC
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Inter alia, appointed Mr. Rajendra Kumar Singhi, Sr. Deputy Secretary, as the Company Secretary with effect from 4th February, 2018.
Jetking Infotrain
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Quarterly Results & - Take on record resignation of Ms. Shridevi Vungarala- Company Secretary; - To discuss appointment of new Company Secretary; - Other items as listed in the Notice.
KGN Enterprises
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Inter alia, took note of resignation of Mrs. Sakina Pimpalnerwala from the post of Company Secretary cum Compliance Officer of the Company
KGN Inds.
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The Board of Directors at their meeting held today i.e. 19th January, 2017, took note of resignation of Mrs. Sakina Pimpalnerwala from Directorship of the Company
Mangalam Organics
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Buy Back of Shares & Quarterly Results & Inter alia, to consider the following business; 1. Adoption of new set of Articles of Association of the Company to comply with and in line with the provisions of the Companies Act, 2013 2. The proposal for Buy Back of fully paid up equity shares of the Company, upto such amount of the aggregate of Company's paid up equity share capital and free reserves as the Board may recommend in accordance with the provisions of Section 68 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998.
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