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Technical Assistant
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- 9377790991
- 9375050882
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You Are On : Home | Equity |
Corporate Action | BSE Announcements
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BSE Announcements
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As on 11-Dec-18
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52 Weeks Entertain.
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Find attached herewith a copy of notice published in newspaper on 30th November,2018 for Extra Ordinary General Meeting to be held on 24th December,2018 and Evoting Instructions.
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Aarey Drugs & Pharma
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Inter alia, considered and approved the following : 1)Approved the resignation of Mr. Satish Sheth as the Director of the Company
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Alstone Textiles (i)
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Resignation of MS. Sirat Arora from the post of Company Secretary w.e.f 11th December, 2018
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Aruna Hotel
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This has reference to and is in furtherance of our intimation letter dated December 5, 2018. The Board of Directors of the Company at its Meeting held today ie. December 11, 2018, inter alia,considered and approved the audited financial statements for the six months period ended September 30, 2018. The Board of Directors has approved the re-appointment of Mr. Vaithyalingam Anbalagan as the Managing Director for a further period of 3 years w.e.!. October 2018, pursuant to the provisions of Sections 196, 197, 198 and 203 of the Companies Act, 2013, read with Schedule V of the Companies Act, 2013, subject to approval of the shareholders and other approvals as may be required .
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Ashima
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Inter alia appointed Mr. Sanjay Majmudar, B.com, FCA & ACS, as an Independent Director (Additional Director) on the Board of the company for the period of 5 years with effect from 3.11.2018.
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Bharat Gears
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Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find enclosed herewith copy of the Published Public Announcement for filing of the Draft letter of Offer for the proposed Rights Issue of Equity Shares to the existing members of the Company published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on 11th December, 2018.
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Bharti Airtel
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With reference to your email dated December 10, 2018, we wish to inform you that the General Tax Directorate of Niger has ordered the closure of the offices of Airtel Niger, seeking tax amounts that have been disputed by Airtel Niger. In October 2018, an assessment was made relating to Airtel Niger's taxes and Airtel Niger, based on independent advice, believes that this was done without appreciation of the facts and law and with undue haste in dismissing the detailed responses submitted by it. This resulted in an astounding demand amounting to approximately 70% of its annual revenues. Being committed to a collaborative dialogue to resolve the issue, Airtel Niger has requested the authorities to review the issues in depth to reach a mutually acceptable solution. Airtel Niger remains hopeful of an early amicable resolution to this unfortunate situation in the interest of its over 4.4 million customers, over 500 direct and indirect employees and over 50,000 retail shops & outlets. Please take the above information on record.
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Bilcare
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Inter alia, to consider and approve : 1. Various options of augmenting resources to enable the Company to improve its capital structure and strengthen its operations. 2. Convening of Extra Ordinary General Meeting of Members of the Company to seek approval under Section 180(1)(a) of the Companies Act, 2013 and Regulation 24 of the SEBI (LODR), Regulations 2015 as amended. 3. Appointment of Additional Director on the Board.
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Bosch
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We furnish herewith the details regarding the voting results of the Postal Ballot in respect of the resolution set out in the Postal Ballot notice dated November 05, 2018, in the format prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also wish to inform you that the said resolution has been approved with requisite majority. Further, please find enclosed scrutinizer''s report dated December 10, 2018 issued by Mr. Pramod S M, Partner, BMP & Co., LLP, Practicing Company Secretaries. This is for your information and records.
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Cadila Healthcare
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Liva Pharmaceuticals receives approval from the USFDA for its supplemental abbreviated new drug application (sANDA), Ranitidine Injection USP
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MEMBERSHIP : BSE CASH, BSE F&O, BSE CD | NSE CASH, NSE F&O | MCX-SX CASH, MCX-SX
F&O, MCX-SX CD
COMMON SEBI REG. NO. INZ000004333
CDSL SEBI REGN NO: IN-DP-CDSL-332-2006 (CDSL)
MUTUAL FUND REG.NO.:ARN-108029
"Kindly submit your Aadhar Card to Our office as
soon as possible to Link your demat account"
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