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About 907 results for "board agm"

Seshasayee Paper: Outcome of AGM

Seshasayee Paper and Boards has informed that the 54th AGMa held on July 25, 2014, the Chairman declared that the Ordinary Resolutions proposing the appointment of three Independent Directors have been unanimously passed in terms of e-voting undertaken in due ... Money Control, 6 hours ago
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Lokayukta Police conducts raid on residence of senior Madhya Pradesh Electricity Board official

The Lokayukta Police in Madhya Pradesh raided the residence of an Additional General Manager (AGM) of the Madhya Pradesh Madhya Kshetra Vidyut Vitaran Company Limited (MPPKVVCL). The Superintendent of Police of the Lokayukta Police told ANI, "We ...
 NewKerala.com1 day ago Sleuths raid house of MPSEB engineer  The Statesman1 day ago
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Triton Valves' AGM on August 14, 2014 (E-Voting)

Triton Valves board meeting will be held on August 14, 2014 at The Gateway Hotel, Residency Road, Bangalore - 560025. Further the Company has submitted to BSE a copy of E-Voting.
 Money Control1 week ago

Nucleus Software's change in board constitution

Nucleus Software Exports has informed that pursuant to the resolution passed by the shareholders at the AGM of the Company held on July 8, 2014, the vacancy caused due to the retirement by rotation of Mr. Sanjiv Sarin, director, was not filled up. Hence Mr.
 Money Control2 weeks ago Moonbeam Industries to hold board meeting  Business Standard India1 week ago Lee & Nee Software (Exports) to hold board meeting  HDFC Securities1 week ago

Schneider Electric revised book closure for AGM

Schneider Electric Infrastructure has informed that the Board of Directors of the Company on June 26, 2014 approved the re-scheduling the Annual General Meeting of the Company to be held on September 25, 2014 at Vadodara instead of August 06, 2014 as approved ...
 Money Control1 month ago NESCO fixes revised book closure for dividend AGM  Money Control1 month ago

Sable adds Riset to board at AGM

Mr. Melvyn Rahal reports DIRECTOR APPOINTED Sable Resources Ltd. has appointed Morten Riset to the board of directors at the company's annual general meeting held on June 30, 2014, along with Mel Rahal and Stephen Pearce. Mr. Riset brings a ...
 Stockwatch6 days ago Suryalakshmi Cotton Mills appoints R Surender Reddy as independent director  Money Control1 month ago Reliance Industries recommends appointment of Nita Ambani as director  Money Control2 months ago Reliance Industries appoints Nita Ambani as director  Money Control1 month ago

Harita Seating Systems: AGM on August 06, 2014 (Cut-off date for e-voting)

Harita Seating Systems board meeting will be held at Kasturi Srinivasan Hall (Mini Hall), The Music Academy, No. 168, (Old No. 306) T.T.K Road, Chennai - 600014 on August 06, 2014.
 Money Control1 month ago

Nita Ambani to join RIL board: Mukesh Ambani

At the 40th AGM, Reliance Industries chairman, Mukesh Ambani welcomes Nita Ambani on the board of directors. Nita Ambani is being nominated to the Board in place of Ramnik H Ambani, who is retiring at the age of 90 years. Shares of the company declined Rs ...
 Myiris1 month ago
Rediff.com

YES Bank shareholders approved board’s decision to raise $500 mn capital

It is also equally important to note that Mr. Rana Kapoor, MD&CEO has reiterated at the AGM , both in his capacity as the MD&CEO, and the promoter, that he is committed to ensure that YES BANK maintains its organizational character which has evolved as the ...
 India Infoline1 month ago YES Bank to submit AGM recording to HC  India Infoline1 month ago YES Bank terms Madhu Kapur's allegations as baseless  Rediff.com1 month ago Credit-rating company Experian will seek shareholder approval to appoint the current CEO, Don Robert, as Chairman. He will succeed Sir John Peace. Shareholders have raised concerns about the company's governance arrangements in the run up to the AGM. The  Money Week1 week ago
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Uranium Investing News

Result of AGM

Triple Point VCT 2011 plc Annual General Meeting 2014 The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 24 July 2014 were duly passed by shareholders. Details of the proxy votes in respect ...
 MoneyAM3 days ago WYSE Travel: Annual General Meeting 2014 Announcement  Travel News2 days ago Meeting of OJSC KAMAZ's Board of Directors  TMC Net4 hours ago CPAWS 2014 AGM Notice and Nominations for the CPAWS National Board Announcement  Canadian Parks and Wilderness Society4 days ago
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