Gammon Infrastructure's fixes book closure for AGM

Aug 26, 2013, 09.09 PM IST

The Register of Members & Share Transfer Books of Gammon Infrastructure Projects will remain closed on September 20, 2013 for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 20, 2013.

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Gammon Infrastructure's fixes book closure for AGM

The Register of Members & Share Transfer Books of Gammon Infrastructure Projects will remain closed on September 20, 2013 for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 20, 2013.

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Gammon Infrastructure's fixes book closure for AGM

The Register of Members & Share Transfer Books of Gammon Infrastructure Projects will remain closed on September 20, 2013 for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 20, 2013.

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Gammon Infrastructure Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 20, 2013 for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 20, 2013.Source : BSE

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Frontline Business Solutions : AGM on Sept 26, 2013

Aug 26, 2013, 09.09 PM IST

Frontline Business Solutions has informed that with reference to Board Meeting on August 14, 2013, the Board has decided the venue of Annual General Meeting of the Company to be held on September 26, 2013.

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Frontline Business Solutions : AGM on Sept 26, 2013

Frontline Business Solutions has informed that with reference to Board Meeting on August 14, 2013, the Board has decided the venue of Annual General Meeting of the Company to be held on September 26, 2013.

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Frontline Business Solutions : AGM on Sept 26, 2013

Frontline Business Solutions has informed that with reference to Board Meeting on August 14, 2013, the Board has decided the venue of Annual General Meeting of the Company to be held on September 26, 2013.

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Frontline Business Solutions Ltd has informed BSE that with reference to Board Meeting on August 14, 2013, the Board has decided the venue of Annual General Meeting of the Company to be held on September 26, 2013 at A/11, The Parle CHS, Near Garware Chowk, Sahakar Road, Vile Parle (E), Mumbai - 400 057 at 11:00 a.m.Source : BSE

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Anil : Board Meeting on Sept 02, 2013

Aug 26, 2013, 09.10 PM IST

Anil board meeting to be held on September 02, 2013, to consider certain proposal related to arrangement and business re-alignment.

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Anil : Board Meeting on Sept 02, 2013

Anil board meeting to be held on September 02, 2013, to consider certain proposal related to arrangement and business re-alignment.

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Anil : Board Meeting on Sept 02, 2013

Anil board meeting to be held on September 02, 2013, to consider certain proposal related to arrangement and business re-alignment.

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Anil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2013, inter alia, to consider certain proposal related to arrangement and business re-alignment.Source : BSE

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Shilpi Cable Technologies : Outcome of board meeting

Shilpi Cable Technologies : Outcome of board meeting

Shilpi Cable Technologies has informed that the Board of Directors of the Company at its meeting held on August 26, 2013, has considered and approved further issue of equity shares or any other securities on preferential basis.

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HUL : Updates on outcome of AGM

Aug 26, 2013, 09.10 PM IST

Hindustan Unilever has submitted a copy of the Minutes of the proceedings of the Annual General Meeting held on July 26, 2013.

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HUL : Updates on outcome of AGM

Hindustan Unilever has submitted a copy of the Minutes of the proceedings of the Annual General Meeting held on July 26, 2013.

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HUL : Updates on outcome of AGM

Hindustan Unilever has submitted a copy of the Minutes of the proceedings of the Annual General Meeting held on July 26, 2013.

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Hindustan Unilever Ltd has submitted to BSE a copy of the Minutes of the proceedings of the Annual General Meeting held on July 26, 2013.Source : BSE

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Birla Capital : Board meeting on August 28, 2013

Aug 26, 2013, 09.10 PM IST

Birla Capital & Financial Services board Meeting to be held on August 28, 2013, to decide about change in the Registered Office of the Company within the same city along with other items of business.

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Tobu Enterprise : Board Meeting on Sept 02, 2013

Aug 26, 2013, 09.10 PM IST

Tobu Enterprises has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2013, to fix day, date, time and venue of the 47th Annual General Meeting of the Company and to consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.

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Tobu Enterprise : Board Meeting on Sept 02, 2013

Tobu Enterprises has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2013, to fix day, date, time and venue of the 47th Annual General Meeting of the Company and to consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.

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Tobu Enterprise : Board Meeting on Sept 02, 2013

Tobu Enterprises has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2013, to fix day, date, time and venue of the 47th Annual General Meeting of the Company and to consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.

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Tobu Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2013, inter alia, to transact the following:1. To fix day, date, time and venue of the 47th Annual General Meeting of the Company.2. To consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.3. To consider and approve the Draft Notice of Annual General Meeting.4. To consider dates of closure of Members Register and Share Transfer Books for the purpose of the forthcoming AGM.5. To consider the change in name of the Company.6. To authorize the directors to sign the Annual Report of the Company and all other requisite documents.Source : BSE

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Vaswani Industries : Outcome of AGM

Aug 26, 2013, 09.10 PM IST

Vaswani Industries has informed that the 10th Annual General Meeting (AGM) of the Company was held on August 26, 2013.

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Vaswani Industries : Outcome of AGM

Vaswani Industries has informed that the 10th Annual General Meeting (AGM) of the Company was held on August 26, 2013.

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Vaswani Industries : Outcome of AGM

Vaswani Industries has informed that the 10th Annual General Meeting (AGM) of the Company was held on August 26, 2013.

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C C Construct - Outcome of Board Meeting

Aug 26, 2013, 09.10 PM IST

C & C Constructions board meeting at its meeting held on August 26, 2013, has authorised, subject to approval of SEBI / Stock Exchanges and Shareholders, to issue shares to promoters against the money infused by them in the Company as per the Corporate Debt Restructuring (CDR) Scheme of the Company approved by Lenders.

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C & C Construct - Outcome of Board Meeting

C & C Constructions board meeting at its meeting held on August 26, 2013, has authorised, subject to approval of SEBI / Stock Exchanges and Shareholders, to issue shares to promoters against the money infused by them in the Company as per the Corporate Debt Restructuring (CDR) Scheme of the Company approved by Lenders.

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C & C Construct - Outcome of Board Meeting

C & C Constructions board meeting at its meeting held on August 26, 2013, has authorised, subject to approval of SEBI / Stock Exchanges and Shareholders, to issue shares to promoters against the money infused by them in the Company as per the Corporate Debt Restructuring (CDR) Scheme of the Company approved by Lenders.

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C & C Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2013, inter alia, has authorised, subject to approval of SEBI / Stock Exchanges and Shareholders, to issue shares to promoters against the money infused by them in the Company as per the Corporate Debt Restructuring (CDR) Scheme of the Company approved by Lenders.Source : BSE

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Ester Industries : Court-convened Meeting on Sept 30, 2013

Aug 26, 2013, 09.10 PM IST

Ester Industries has informed that Hon'ble High Court of Uttarakhand, Nainital vide an order made on August 08, 2013 in the Company Summons for Direction has directed that a meeting of the Equity Shareholders of Ester Industries Limited will be held on September 30, 2013 at 1:00 pm.

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Ester Industries : Court-convened Meeting on Sept 30, 2013

Ester Industries has informed that Hon'ble High Court of Uttarakhand, Nainital vide an order made on August 08, 2013 in the Company Summons for Direction has directed that a meeting of the Equity Shareholders of Ester Industries Limited will be held on September 30, 2013 at 1:00 pm.

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Ester Industries : Court-convened Meeting on Sept 30, 2013

Ester Industries has informed that Hon'ble High Court of Uttarakhand, Nainital vide an order made on August 08, 2013 in the Company Summons for Direction has directed that a meeting of the Equity Shareholders of Ester Industries Limited will be held on September 30, 2013 at 1:00 pm.

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Ester Industries Ltd has informed BSE that Hon'ble High Court of Uttarakhand, Nainital vide an order made on August 08, 2013 in the Company Summons for Direction has directed that a meeting of the Equity Shareholders of Ester Industries Limited will be held on September 30, 2013 at 1:00 pm, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement among Ester Industries Limited (Transferee) and Sriyam Impex Private Limited (Transferor) and their respective Shareholders and Creditors.Source : BSE

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