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BSE Announcements
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BSE Announcements
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As On 08-Jul-20
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Inventure Growth&sec
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Audited Results Inter alia, to consider inter alia the following business, ?To consider and approve Audited Standalone & Consolidated Financial Results for the Quarter ended 31st March 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ?To consider and approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ?To consider and approve Reclassification of Promoter & Promoter Group of the Company ?To consider and approve Voluntary Delisting of Equity Shares from MSEI Exchange Limited.
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Kg Petrochem
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Inter alia, following matters are considered and approved : Miss. Akshita Pareek has appointed as Company Secretary and Compliance officer of the company.
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Landmarc Leisurecorp
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Inter-alia, approved the following: 1. Resignation of Mrs. Sanjoli Agrawal, Company Secretary and Compliance officer of the Company with effect from 08th July, 2020.
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Rishab Sp Yarns
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Audited Results & Inter alia, to consider the appointment of Company Secretary, as company has received consent to act as company secretary from Ms Neha Goyal vide her consent letter dated 07.07.2020, and other matters, if any, with permission of Chairman of the meeting.
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Rudra Global Infra
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Inter alia, approved the following: 1. Considred and approved the Appointment of Mr. Sher Singh Shekhawat (DIN:- 02770665) as a Non-Executive Additional Independent Director of the Company. 2. Considered and taken on record the Completion of Tenure of Mr. Vikram Shah as an Independent Director on May 15, 2020;
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Salora International
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Inter alia, the Board has approved the appointment of Mr. Mahak Agarwal (Membership No.ACS 41350) as Company Secretary of the Company. He will act as Compliance Officer of the Company.
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Setubandhan Infra
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Inter alia, transacted the following: 1. Appointed Mr. Alok Singh as Company Secretary and Compliance Officer of the company w.e.f. 1st June, 2020. Brief Profile of pursuant to Regulations of SEBI Listing Regulations.
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Sky Industries
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Inter alia, approved the following: 1. Appointment of Mr. Lokanath Suryanarayan Mishra (DIN : 03364948) as an Independent (Additional) Director, on the recommendation of Nomination and Remuneration Committee, for a period of 5 (five) years from July 8, 2020 to July 7, 2025 , subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting (AGM). 2. Re-appointment of Mr. Vaibhav Desai (DIN : 06673723) as a Whole Time Director, on the recommendation of Nomination and Remuneration Committee, for a period of 3 (three) years with effect from October 1, 2020 to September 30, 2023, subject to approval of shareholders at the ensuing AGM of the Company 3. Recommendation of payment of final dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each, for the FY 2019-20, subject to approval of the shareholders at the ensuing AGM of the Company. The dividend, if approved by the shareholders, shall be subject to Tax Deducted at Source (TDS), and will be paid within 30 days from the date of AGM. 4. The 31st AGM of the Company will be held on Friday, August 28, 2020 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic.
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Titaanium Ten Ente
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Inter alia, Appointed Mr. Dhiren R. Dave, Practicing Company Secretary as Secretarial Auditor for the FY. 2020-21
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Vascon Engineers
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Employees Stock Option Plan Inter alia, to consider and approve the following along with other matters: 1. Variation in terms of shares issued under the Existing Employees Stock Option Scheme 2. To consider issue of shares to employees under Employees Stock Option Scheme, 2020 The Board, if required, would also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposals.
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