Yashraj Containeurs: Outcome of board meeting

Yashraj Containeurs at its meeting held on August 27, 2014, has adopted the While discussing the Sicom OTS issue the board while considering the Terms & Conditions of the said letter, directed the management to seek the suitable revision in the said Terms & Conditions and approved In Principle OTS letter subject to changes to be incorporated.

Yashraj Containeurs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has adopted the following:1. While discussing the Sicom OTS issue the board while considering the Terms & Conditions of the said letter, directed the management to seek the suitable revision in the said Terms & Conditions and approved In Principle OTS letter subject to changes to be incorporated by Sicom Ltd in the said letter for which the Management is directed to take up the matter with Sicom immediately in writing.2. The Board took note of the various provision / amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors.3. The Board took note on the Related Party transaction.4. The Board took note of the Responsibilities and duties of Independent Directors.Source : BSE

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Anna Infrastructures appoints Kanchan Agarwal as Company Secretary and Compliance Officer

Anna Infrastructures has informed that pursuant to provision of Section 203 of Companies Act, 2013 read with Rule 8 of the Companies Rules, 2014, the Board of Directors of the Company in their meeting held on July 30, 2014 has appointed Ms. Kanchan Agarwal, as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2014.

Anna Infrastructures Ltd has informed BSE that pursuant to provision of Section 203 of Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Board of Directors of the Company in their meeting held on July 30, 2014 has appointed Ms. Kanchan Agarwal, as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2014.Source : BSE

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Centum Electronics director Palle Rama Rao resigns

Centum Electronics has informed that Mr. Palle Rama Rao holding position of Non-executive Independent Director of the Company has resigned and ceased to be the Director of the Company with effect from August 01, 2014.

Centum Electronics Ltd has informed BSE that Mr. Palle Rama Rao holding position of Non-executive Independent Director of the Company has resigned and ceased to be the Director of the Company with effect from August 01, 2014.Source : BSE

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WPIL: Outcome of AGM

WPIL has submitted a copy of the Minutes of the 60th Annual General Meeting (AGM) of the Company held on July 31, 2014.

WPIL Ltd has submitted to BSE a copy of the Minutes of the 60th Annual General Meeting (AGM) of the Company held on July 31, 2014.Source : BSE

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Apple Finance's AGM on Sep 25, 2014 (E-Voting date for AGM)

Apple Finance has informed that the Company's 28th Annual General Meeting will be held on September 25, 2014 In compliance with Section 108 of the Companies Act, 2013 and the rules made thereunder, the shareholders of the Company will be provided with the facility to cast their vote electronically through the e-Voting services provided.

Apple Finance Ltd has informed BSE that the Company's 28th Annual General Meeting will be held on September 25, 2014In compliance with Section 108 of the Companies Act, 2013 and the rules made thereunder, the shareholders of the Company will be provided with the facility to cast their vote electronically through the e-Voting services provided by Central Depository Services (India) Limited on all resolutions embodied in the Notice of the Annual General Meeting.The e-Voting period will commence on Thursday, September 18, 2014 (10.00 a.m.) and will end on Saturday, September 20, 2014 (6.00 p.m.). During this period, Members of the Company, holding shares either in physical form or in electronic form, as on Tuesday, September 9, 2014 may cast their vote electronically.The voting rights of Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Tuesday, September 09, 2014.Source : BSE

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Key Corporation: Outcome of board meeting

Key Corporation at its meeting held on September 01, 2014, have taken the resignation of Shri. Raj Kumar Gupta, Independent Directors have been accepted w.e.f. September 01, 2014. Ms. Manju Jain, Independent Woman Directors has been appointed w.e.f. September 01, 2014.

Key Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, have taken the following decisions:1. The resignation of Shri. Raj Kumar Gupta, Independent Directors have been accepted w.e.f. September 01, 2014.2. Ms. Manju Jain, Independent Woman Directors has been appointed w.e.f. September 01, 2014.Source : BSE

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Gujarat Alkalies and Chemicals: Outcome of AGM

Gujarat Alkalies and Chemicals has informed that the 41st Annual General Meeting (AGM) of the Company was held on August 22, 2014.

Gujarat Alkalies and Chemicals Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on August 22, 2014.Source : BSE

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Anisha Impex' consider dividend

Anisha Impex board meeting will be held on September 03, 2014, for conducting agenda Item rectification of Resolution by Circulation passed by Board of Directors for Consideration of E-Voting. To consider and approve the Directors Report for the financial year ended on March 31, 2014.

Anisha Impex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, for conducting following agenda Item:-1. Rectification of Resolution by Circulation passed by Board of Directors for Consideration of E-Voting.2. To consider and approve the Director s' Report for the financial year ended on March 31, 2014 and take on record the Auditor Certificate on Corporate Governance.3. To consider and approve draft notice of the 14th Annual General Meeting of the Company.4. To authorize for fixing the date of closure of Register of Member and Share Transfer Book.5. To consider of Statutory Auditors for his reappointment for the Financial year 2014-15,fix the remuneration.6. To consider and recommend dividend , if any.7. To Consider and take on record the establishment of Vigil Mechanism.8. To Consider appointment of Secretarial Auditors for the year 2014-15 and fix their Remuneration.9. To Consider appointment of Internal Auditors for the year 2014-15 and fix their Remuneration.10. To consider the appointment of Chief Financial Officer.11. To consider the appointment of Directors.12. To Consider the Resignation of Directors.13. To Consider for Constitution of Corporate Social Responsibility Committee.14. To Consider and take record for Change the name of Nomination and Remuneration Committee and Stakeholders Relationship Committee instead of Remuneration Committee and Shareholders/Investors Grievance Committee.15. To consider and take note of Re-appointment of existing independent Directors of the Company for a period of upto five consecutive years.16. To Consider and take note of revision in terms of reference of Audit Committee.17. To Consider Books kept other than Registered Office.18. To Consider Statutory Registers maintain other than Registered Office.19. To Consider for Creation of Charge.20. To Consider for Closing of Trading Window, for dealing of the Securities of the Company.21. To authorize for fixing the cut-off date for E-Voting.Source : BSE

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Precision Containeurs: Outcome of board meeting

Precision Containeurs board meeting at its meeting held on August 27, 2014, Board adopted the Board took note of the various provisions / amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors. The Board took note on the Related Party transactions.

Precision Containeurs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, Board adopted the following:1. The Board took note of the various provisions / amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors.2. The Board took note on the Related Party transactions.3. The Board took note of the Responsibilities and duties of Independent Directors.Source : BSE

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Tax Nostalgia - The Principles of Accrual (Part II)

Friday: 10.30 pm, Saturday: 11.30 am

Sunday: 9:30am & 11.00pm

Published on Mon, Sep 01,2014 | 21:27, Updated at Mon, Sep 01 at 21:28Source : Moneycontrol.com 

Taxsutra is running a series of articles that look back at important tax decisions through the years. In this second article of the series "Tax Nostalgia -  Walk down Memory Lane!" EY's Anish Thacker writescontinues his analysis of the Supreme Court decision in the ED Sassoon case. You can read the article here and also follow the series on www.taxsutra.com

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