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Company NameDatePurpose
Abhinav Capital 25-Mar-19 ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday, 25th March 2019 at 4:00 P.M at the registered office of the Company to discuss the Following Agenda:- 1) To appoint Mr. Pramod Gupta (Membership No. : 35419), qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company with effect from 16th March 2019. 2) Any other matters with the permission of Chair.
Amines & Plast. 25-Mar-19 AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 25th March, 2019 at the Corporate Office of the Company at Mumbai, inter alia: 1. To consider re-appointment of Mr. Hemant Kumar Ruia, Chairman and Managing Director of the Company for a further term with revised remuneration after expiry of the present term. 2. To consider revision in the remuneration of Mr. Yashvardhan Ruia, Executive Director of the Company till the remainder of his term. Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from March 18, 2019 to March 27, 2019 (both days inclusive) for dealing in securities of the Company.
Ashirwad Steels 25-Mar-19 ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To consider and accept the resignation of Shri Sangala Venugopal from the post of Chief Financial Officer of the Company. 2. To consider and if thought fit to appoint a new Chief Financial Officer of the Company in place of Shri Sangala Venugopal.
Ashnisha Indus. 25-Mar-19 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019 at 3:00 P.M. at the Registered Office of the Company, inter alia, to consider following business: 1.Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2.Review the performance of the chairperson of the Company, 3.Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
Ashoka Metcast 25-Mar-19 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Separate meeting of the Independent Directors of the Company to: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
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