| BOARD MEETINGS |
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Board of director’s meeting held in the company for the purpose of Results, AGM
etc. By default shows Today’s board meetings with purpose.
Click on any of
the company name to go the company’s profile page. |
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| BSE Code |
Company |
Date |
Purpose |
 500042 |
BASF India
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09-Sep-10
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BASF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, interalia, to consider the Scheme of Amalgamation of BASF Coatings (India) Pvt. Ltd., BASF Construction Chemicals (India) Pvt. Ltd. and BASF Polyurethanes India Ltd. with BASF India Ltd., subject to requisite approvals as may be required.
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| 500092 |
CRISIL
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09-Sep-10
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CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2010, to consider :
1. Amendment in the Articles of Association of the Company for empowering the Company to buyback its own shares as per the provision of Section 77A of the Companies Act, 1956 and
2. Buyback of the Company's shares subject to shareholders approval.
With reference to the earlier announcement dated August 20, 2010 regarding a Board Meeting on August 25, 2010, CRISIL Ltd has now informed BSE that the Board meeting scheduled to be held on August 25, 2010 has been postponed.
(As Per BSE Announcement Dated on 24.08.2010)
With reference to the earlier announcement dated August 24, 2010, regarding Postponement of Board Meeting, CRISIL Ltd has now informed BSE that the meeting of the Board of Directors of the Company has been rescheduled to September 09, 2010 to consider:
1. amendment in the Articles of Association of the Company for empowering the Company to buyback its own shares as per the provision of Section 77A of the Companies Act, 1956 and
2. buyback of the Company's shares subject to shareholders approval.
(As Per BSE Announcement Website dated on 06.09.2010)
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| 500199 |
I G Petrochems
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09-Sep-10
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IG Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010 to consider increase in investment in its subsidiary M/s. IG Technologies Ltd.
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| 512175 |
Vama Inds.
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09-Sep-10
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Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, interalia, to consider and approve commencement of new business stated in the main objects clause of Memorandum of Association of the Company.
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| 526957 |
UV Boards
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09-Sep-10
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UV Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, for the purpose of allotment of new shares pursuant to the Scheme of Amalgamation of the Company along with other usual agendas.
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| 531465 |
Nouvea.Multimed.
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09-Sep-10
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Nouveau Multimedia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, inter alia, to consider the following matters:
1. To consider delisting of Equity Shares of the Company from Ahemdabad Stock Exchange.
2. To consider the increase of remuneration of Mr. Krishan Kumar Khadaria, Managing Director and to consider seeking approval of the members for the same in forthcoming Annual General Meeting.
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| 531601 |
Guj. Cap. Ven.
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09-Sep-10
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Gujarat Capital Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, inter alia, to consider the following business:
1. Change in name.
2. Diversification into other business.
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| 532339 |
Compucom Soft.
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09-Sep-10
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Compucom Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, inter alia, to discuss and finalize:
1. Further issue of securities to promoters and persons other than promoters on preferential basis in accordance with applicable laws.
2. Further issue of securities to QIP'S in accordance with applicable laws.
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| 532967 |
Kiri Dyes Chem.
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09-Sep-10
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Kiri Dyes and Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, inter alia, to consider and decide the opening of the issue of Equity Shares and/or convertible securities, other than warrants, on Qualified Institutions Placement basis and/or Equity Shares through depository receipts, including American Depository Receipts (ADRs) and Global Depository Receipts (GDRs), and/or convertible bonds, including Foreign Currency Convertible Bonds (FCCBs), and/or other securities convertible into Equity Shares.
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| 533159 |
Aqua Logistics
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09-Sep-10
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Aqua Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, for fixing of Record Date for Sub-Division of Equity Shares of Rs. 10/- each to Re. 1/- each, among other matters.
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