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As on: Sep 26, 2018 03:13 AM
Board Meetings
Company Name Date Purpose
Photon Capital 27-Sep-18 PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve This is to inform you that the Board of Directors in their meeting held on 13.08.2018, have decided to close the Register of members and share transfer books from 21st September, 2018 to 27th September, 2018, (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, the 27th September, 2018 at 11.00 a.m. at the registered office of the Company.
Acrysil 27-Sep-18 ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve 1. The Cost Audit Report for the financial year 2017-18. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
Alpine Housing 27-Sep-18 ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve TO CONSIDER THE MATTER IN RELATION TO BONUS ISSUE
Gopala Polyplast 27-Sep-18 GOPALA POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve the allotment of Equity shares upon conversion of warrants
Shivalik Rasayan 27-Sep-18 SHIVALIK RASAYAN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve allotment of Equity Shares to Promoters and Non-Promoters on a preferential basis.
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