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| Home | Market | Corporate Action | Board Meetings |
| Board Meetings |
CHANGE THE BACKGROUND COLOUR |
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| Company Name |
BSE Code |
Date |
Purpose |
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Gagan Polycot
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531196 |
20-Jun-13 |
Gagan Polycot India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to consider shifting of Registered office within the local limits of jurisdiction of Registrar of Companies, Mumbai. |
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Acclaim Indus.
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526347 |
20-Jun-13 |
Acclaim Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to consider shifting of Registered office from jurisdiction of Registrar of Companies, Pune to jurisdiction of Registrar of Companies, Mumbai within the same state. |
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Guj. Meditech
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524754 |
20-Jun-13 |
Gujarat Meditech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following :
1. To increase the authorized capital from Rs. 4.40 crores to Rs. 18.50 crores.
2. To raise the fund by way of preferential allotment of 1,39,00,000 equity shares of Rs. 10/- each on premium of Rs. 11/- on each equity shares thus aggregating Rs. 29,19,00,000/- subject to approval of shares holders and other approvals of all concerned authorities.
Gujarat Meditech Ltd has informed BSE that a board of directors meeting of the Company scheduled to be held on May 27, 2013 could not be held for want of quorum hence next board of directors meeting will be held on June 20, 2013, inter alia, to consider the following :
1. To increase the authorized capital from Rs. 4.40 crores to Rs. 18.50 crores.
2. To raise the fund by way of preferential allotment of 1,39,00,000 equity shares of Rs. 10/- each on premium of Rs. 11/- on each equity shares thus aggregating Rs. 29,19,00,000/- subject to approval of shares holders and other approvals of all concerned authorities.
(As per BSE Announcement Dated on 31.05.2013) |
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JBF Inds.
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514034 |
20-Jun-13 |
To allot and issue equity shares under Employees Stock Option Scheme. |
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R T Exports
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512565 |
20-Jun-13 |
RT Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter alia, to discuss and consider the re-appointment of Shri. Rashmi C. Bhimjyani, Managing Director of the Company, subject to approval of members in the forthcoming Annual General meeting. |
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| 20-Jun- 2013 |
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