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Home >> Market >> Corporate Announcement >> Board Meeting
Date Comapny Name Details
22-Mar-2018 Sundram Fasten. Board Meeting scheduled on March 22, 2018
22-Mar-2018 Shalimar Paints Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 22nd day of March, 2018 at 3:00 P.M. at the registered office of the Company at Stainless Centre, 4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company.
22-Mar-2018 Rammaica (India) Notice of Board Meeting to be held on Thursday, 22nd March, 2018
22-Mar-2018 Super Spinning The meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 22nd March 2018 at the Registered Office of the Company at Elgi Towers, P B No. 7113, Green Fields, Puliakulam Road, Coimbatore 641045 to approve the Postal Ballot for appointment of Non-Executive/Non-Independent Director and approval of remuneration payable to managerial personnel. This is to inform that the Board Meeting of the Company scheduled on Thursday, the 22nd March 2018 has been cancelled due to unavoidable circumstances. Kindly make a note of the same in your records. (As Per BSE Announcement Dated on 17.03.2018)
22-Mar-2018 Mid East Port. This is to inform you that the meeting of the Board of Directors of the Company will be held on 22nd March, 2018 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. to consider and approve the following: 1. Appointment of Internal and Secretarial Auditor 2. Any other items with the permission of Chairman Kindly take the same on your record.
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