PB Global |
16-Aug-18 |
PB GLOBAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve To consider and approve the standalone unaudited financial results for 30th June,2018. |
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Teesta Agro Ind. |
16-Aug-18 |
TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at its Corporate Office, 5A Valmikee Street Kolkata - 700 026 on Thursday 16th August 2018, to consider inter alia, the Audited Accounts of the Company for the year ended 31st March, 2018. |
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Shakti Pumps |
16-Aug-18 |
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alias, to consider and approve Dear Sir,
We are pleased to inform you that Meeting of the Board of Directors of the Com |
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Goldline Intl. |
16-Aug-18 |
GOLD LINE INTERNATIONAL FINVEST LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve the following businesses: 1. To finalize the date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2018; 2. To consider and approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2017-2018. 3. To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting; |
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Zeal Aqua |
16-Aug-18 |
Increase in Authorised Capital & Bonus issue & A.G.M. |
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DRA Consultants |
16-Aug-18 |
A.G.M. |
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Bhakti Gems |
16-Aug-18 |
BHAKTI GEMS AND JEWELLERY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve 1. To approve the Annual Report and Director's Report. 2. To fix the date, time and venue of the Annual General Meeting (AGM) 3. To consider and approve the draft notice of Annual General Meeting (AGM) 4. To approve the dates of closure of Register of Members & share Transfer Book. and other as per letter attached |
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Bhatia Communic. |
16-Aug-18 |
A.G.M. & Bonus issue & Increase in Authorised Capital |