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1 Dec 2020 01:04 PM
01/12/2020 | 01:04 PM
- Current Price13082.95
- Prev. Close12968.95
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Crown Lifters Limited has informed the Exchange regarding Notice of Postal Ballot for Delisting of Equity Shares of Crown Lifters Limited from EMERGE platform of National Stock Exchange of India Limited.
Kritika Wires Limited has informed the Exchange regarding Board meeting held on November 30, 2020.
Marshall Machines Limited has informed the Exchange regarding Appointment of Secretarial Auditor.The company has appointed M/s BHAMBRI & ASSOCIATES , company secretaries (C.P. No. 22626) as Secretarial Auditor of the company for the Financial Year 2020-21 and onwards.
Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 30, 2020.
Power & Inst. (Guj)
Power And Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on November 30, 2020...
Shaival Reality Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 30, 2020
Suumaya Lifestyle Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Tembo Global Inds.
Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on November 30, 2020.
Tembo Global Inds.
Tembo Global Industries Limited has informed the Exchange regarding Sub: Intimation under regulation 30 of SEBI (Listing obligation and Disclosure Requirement), 2015.The company hereby gives hereby authorize Mr, Sanjay Jashbhai Patel to make application for AEO (Authorized Economic Operator) registration and certification on behalf of the company M/S Tembo Global Industries Limited and sign and execute with any party, person or relevant authority as may be required, all such contracts/agreements/any other documents on behalf of the Company, in relation to the application..
BSE Limited has informed the Exchange regarding a press release dated November 28, 2020, titled "Mission Youth, Government of J&K inks MoU with BSE to spread financial literacy".
ABC Gas (Inter)
interalia, approved the following: 1. . Approval of Director's Report of the Financial Year 2019-20. 2. The Board considered and approved notice of 40th Annual General Meeting of the company to be held on Wednesday, 30th November, 2020 at 11.30 A.M through Video Conferencing (?VC?)/Other Audio Visual Means 3. The Board considered and appointed Mr. Anish Gupta, Practicing Company Secretary having Membership No: 5733 as Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of AnnualGeneral Meeting. 5. The e-voting for the purpose of Annual General Meeting was decided to be 26th day, December, 2020 and ends on 29th day, December, 2020. (Timing from 09.00 A.M. to 05.00 P.M.) 6. The Board fixed the book closure date from 26th day of December, 2020 to 30th day, December, 2020. 7. The board fixed the cut-off date on 23rd day, December, 2020 for providing e-voting process. 8. The Board considered and recommends appointments of M/s. Jhunjhunwala Jain & Associates LLP (FRN:113675W), as the Statutory Auditor of the Company in the ensuing Annual General Meeting for the Shareholders approval.
Inter alia, considered the following: 1) Approve the enhancement of credit facility from Axis Bank. 2) To provide corporate Guarantee to M/s Huntsman International(India) Private limited of Rs 3Crore. 3) Board appoint Mr Ankit Kothari as non executive Director in the company
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