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BSE Announcements
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BSE Announcements
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As On 20-May-19
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Action Const. Equip
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Public Announcement in respect of Buyback of equity shares by Action Construction Equipment Limited (the 'Company')
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Airo Lam
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Airo Lam limited has informed the Exchange regarding Resignation of Mr Mahendrabhai Amichandbhai Patel as Non- Executive Independent Director of the company w.e.f. May 20, 2019.
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Akash Infra-projects
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Akash Infra Projects Limited has informed the Exchange about appointment of Ms. Priyanka Munshi as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 18, 2019.
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Alacrity Securities
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inter alia, 1? To Consider, Approve and take on records the resignation of Mr. Jai Prakash Jindal as Non: Executive - Independent Director of the Company. 2, To Consider, Approve and take on records the appointment of Mr. Deven N Sanghavi as additional Non?Executive - Independent Directorof the Company. 3, Any other matter with the permission of the Chair
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Anjani Portland Cem.
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inter alia, approved the following: (1) Declaration of Dividend (2) Cessation of term of Independent Director Mr. P.Gopal (3) Cessation of term of Independent Director Mr. V. Subramanian (4) Appointment of Mr. RM.Palaniappan as an Additional, Non-Executive, Independent Director and (5) Appointment of Mr.V.Pananiappan as an Additional, Non-Executive, Non-Independent Director.
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Anubhav Infrastruct.
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Audited Results & inter alia, To consider and approve the resignation of Ms. Neha Kedia from the post of Company Secretary.
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Aplab
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Aplab Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
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Arihant Superstruct.
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Final Dividend & inter alia, 1. Audited Financial Statement (Standalone and Consolidated) along with the Statutory Auditors Report thereon for Quarter ended on March 31, 2019 and Financial Year ended on March 31, 2019 respectively. 2. Recommendation of Final Dividend, if any; for the Financial Year ended on March 31, 2019 and other related matters thereon. 3. To consider the matter of obtaining shareholders' approval through Postal Ballot for the following matters: i. Material Related Party Transactions, if any for FY 2019-20 ii. To obtain approval of the Shareholders, by means of a Special Resolution for the issue of securities on a preferential issue basis. The shareholders' approval for the same was obtained in July 2018, and is valid for a period of 12 months from the date of the resolution as per Section 62(3) of the Companies Act, 2013. The Board may consider, extending the period to further 12 months, on such terms and conditions, as deemed fit. & Audited Results & Preferential Issue of shares
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Asian Tea & Exports
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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, Asian Tea & Exports Ltd has submitted to BSE a copy of Clarification is enclosed.
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Aspira Pathlab&diagn
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Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, We would like to inform that the due to resignation of Mr. Avinash Mahajan from the designation of chairman of the Company w.e.f May 18, 2019 due to personal reason. The Board has appointed Dr. Haseeb Drabu as chairman of the Company w.e.f May 18, 2019.
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