Outcome of the Board Meeting held on April 18, 2019. endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. Duncan House, The Board of Directors at their meeting held today i.e., on May 20, 2020, have approved and adopted the Audited Financial Statements along with the Auditors’ Report for the year ended March 31, quarter/ 2020. y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. The Board of Directors at their meeting held today i.e., on May 20, 2020, have approved and adopted the Audited Financial Statements along with the Auditors’ Report for the year ended March 31, quarter/ 2020. /FRM Do A company is not an actual entity but a legal one so it cannot take actions and make decisions. 31 0 obj <>/Filter/FlateDecode/ID[<000439781862194F9F90E749790151ED><000439781862194F9F90E749790151ED>]/Index[11 42]/Info 10 0 R/Length 100/Prev 154519/Root 12 0 R/Size 53/Type/XRef/W[1 3 1]>>stream District: Bharuch, %%EOF Tweet; About MosChip. The most important thing is to know what to include. H�*T0T0 B�����g�����U�)c�0 h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. Sub:‐Outcome of Board Meeting held thon Shorter Notice on Sunday, 08 November, 2020 pursuant to the Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015(“Listing Regulation”). At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. An executive session is a separate meeting or time within a meeting where the executive staff is asked to leave the room. The Board of Kirloskar Industries at its meeting held on 19 December 2020 has accorded its approval for acquisition of 100% equity share capital of Wellness Space Developers (WSDPL) and to make it a Wholly-Owned Subsidiary of the Company. Fax: +91 33 2230 6844 Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. The Board of Directors of the Company (“Board“) at its meeting held today, i.e. Pursuant to the provisions of Section 179(3) read with Section 186 and other applicable provisions National Highway No.- 8, Outcome of Board meeting held on December 10, 2020. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . Khadim India Ltd. - Outcome Board Meeting (February 01, 2018) Khadim India Ltd. - Outcome Board Meeting (December 14, 2017) Khadim India Ltd. - Outcome of Board Meeting (Nov 21, 2017) Registered Office: Kankaria Estate, 5th Floor, 6, Little Russell Street, Kolkata – 700 071, West Bengal, INDIA. Contact: +91 9099970256 Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. An important global partner with leading innovator agro chemical companies and MNCs. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. November 25, 2017 Pdf Link: Outcome of Board Meeting. f��u ��D��"��@$sX���&s�$#X�$�d� Outcome of Board Meeting-07-09-2020; Outcome of Board Meeting-26-06-2020; Outcome of Board Meeting-14-02-2020; Outcome of Board Meeting-14-11-2019; Outcome of Board Meeting-14-08-2019 The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. 06/05/2020 Audited Results. The board meeting was preceded by a reception and a conference on international cooperation. Phillips Carbon Black Limited 2/4 Judges Court Road, 1800 121 9115. Keep a copy for the official company ‘Minute Book’ – this is a legal requirement. Sangam (India) Limited has informed the Exchange regarding Board meeting held on December 30, 2020 that the Board of Directors has approved allotment of 40,00,000 Equity Shares at a … Download < Back: 09 Dec 2020 We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, December 8, 2020, the board has considered and approved<BR> <BR> <BR> 1. Distribute copies to board members and anyone the board has decided should be sent minutes. Beware Of Fraudulent Practices ; Don't fall prey to frauds and scams; Read More; Hero or its dealer's never asks to share your OTP, CVV, CARD DETAILS or any other DIGITAL WALLET details. Tweet; Share. Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. Source : BSE - … Outcome of Board Meeting 05/12/2018. Keep a log of the actions agreed and who is responsible for them. We would like to inform you that Board of Directors at its Meeting held today, i.e. Find the board meeting details at BSE. Friday, June 19, 2020: 1. We hereby enclose a copy of the Unaudited Financial Phillips Carbon Black Limited 26th May, 2018, the Board considered and approved the … Read More. This is to inform you that the Board of Directors at its meeting held today i.e. Executive sessions are an important part of corporate governance. Outcome of Board Meeting 2018. top 2. Board Meetings. Nov 10, 2020 Outcome of Board Meeting Dtd. West Bengal, INDIA. Announcement attachment Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. Outcome of Board meeting held on December 10, 2020. Home / press release / Outcome of Board meeting held on December 10, 2020. Annual General Meetings; EGM / Postal Ballot; Notice of Board Meetings; Stock Exchange . Board meeting minutes taking is essential for capturing the essence of board meeting issues and outcomes and can be made easier with the right board meeting minute template and technology. ����L#�pb� K����b�X[8��L6��T Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations … Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . The Board Meeting page of YES Bank Ltd. gives all the dates on which the board meeting of the company was held. Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. A + A-Read Full Story. Outcome 4th November, 2020 Download Pdf Board Meetings. Outcome-of-Board-meeting; Outcome-of-Board-meeting. RPSG House, 4th Floor. When taken properly, board meeting minutes ensure all participants walk away with a clear understanding of the outcome and expectations of the board meeting. #6�BµYrD"��Dj!���n�1u�'ꉷ�P%y�D�lN�[ d*L��̦'S� �)l Meetings. This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, September 15, 2020, has inter-alia, approved the … February 12, 2016; #Board Meeting Outcome. Guide for board meeting minutes. and save your professional time and efforts. H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. 23/10/2020 Quarterly Results. The Board of Directors of Indo Tech Transformers at its meeting held on 20 November 2020 have considered and approved the enhancement of credit facility with State Bank of India, SME Walajapet Branch for availing fund based & non-fund based credit facilities upto a total limit of Rs. Board Meeting-Outcome of Board Meeting BSE India Pursuant to the applicable requirements of Regulations 30(2), 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclose a copy of the cited Financial Results and Auditor's Report thereto. Bright Solar Limited - Outcome of Board Meeting Bright Solar Limited has informed the Exchange regarding Board meeting held on December 23, 2020. Learn more about the relationship between meeting tasks and outcomes, as well as how to facilitate a meeting that effectively uses tasks to achieve usable outcomes. %PDF-1.6 %���� We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. Outcome of Board Meeting dated July 29, 2019. Board directors are busy, and this helps ensure they have time to review the agenda for the upcoming meeting. Great Results today . The final outcome is a "list," not "discussing." February 05, 2020 Outcome of Board Meeting Dtd. Board Meetings. Sub: Outcome of Board Meeting . Outcome of Board meeting held on December 10, 2020. Outcome of Board meeting held on December 10, 2020. Sub: Outcome of the Board Meeting - 5th November 2020 Dear Sir / Madam, Pursuant to Regulation 30 and 33(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors of the Company has at its meeting held today Sub: Outcome of the Board Meetinq held on 23rd January, 2017 This is further to our letter dated 9th January, 2017, intimating the date of Board Meeting for consideration of unaudited financial results for the quarter ended 31st December, 2016. Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. 1,095 Millions (Rupees One Thousand and Ninety Five Millions only), at a buy back price not exceeding Rs. Board Meeting Outcome Feb 2016. 6th November, 2020 inter-alia has:- a) Considered and adopted Unaudited Financial Results of the Company for quarter and half year ended 30th September, 2020. Email: research.development@phillipscarbon.com, DURGAPUR PLANT Source : BSE - www.bseindia.com 1800 121 9115. Dear Sir/Madam, Sub: Outcome of Board Meeting held on October 1l,2O2O Furtherto our intimation dated October7,2020 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OlS, we wish to inform you that the Board of Directors of Wipro Limited (the "Company") at its meeting held on October on July 6, 2020, inter-alia, approved the Buy Back of Company’s Equity Shares for an aggregate amount not exceeding Rs. Scrip Code: MERCATOR. Email: pcbl@rpsg.in Outcome of Board Meeting 14/09/2020. Board of Directors; Employee Welfare Measures; Quality Certification; CSR Initiatives; Careers; Close; Investors. Outcome of Board Meeting Dtd. Jan 06, 2021 12:01 IST | capital market. 1. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Sub: Outcome of Board Meeting Dear Sir/Madam The Meeting of Board of Directors of the Company held on Monday the 14thDecember, 2020 at 11:30 A.M. IST at the Registered Office of the Company, the Board inter-aliaconsider and approve the following: 1. Read More. Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. 8K Miles Software Services at the board meeting held on 18 November 2020 has approved the name change of the Company from 8K Miles Software Services Limited to 'SecureKloud Technologies Limited' and consequential alteration to Memorandum of Association and Articles of Association of the Company and approved raising Capital and / or Listing … Outcome of Board Meeting-07-09-2020; Outcome of Board Meeting-26-06-2020; Outcome of Board Meeting-14-02-2020; Outcome of Board Meeting-14-11-2019; Outcome of Board Meeting-14-08-2019 IEPF Refund Amendment Rules; Form IEPF; Close; Statement on Dividend to be transferred to IEPF. All the information related to forthcoming, cancelled & revised meetings is available for you. Outcome of board meeting of Stampede Capital - DVR Capital Market Last Updated at November 16, 2020 13:50 IST. Outcome of Board Meeting 2016; Outcome of Board Meeting 2020. Outcome of Board Meeting held on 10th August, 2017 – Extract of Audited and Unaudited Financial Results for the Financial Year ended 31st March, 2017 and quarter ended 30th June, 2017 respectively 1 file(s) 14 downloads Outcome of Board Meeting dated February 11, 2020; Notice of Board Meeting Scheduled to be held on February 11, 2020; Outcome of Board Meeting dated November 6, 2019 Aug 05, 2020 Outcome of Board Meeting Dtd. Outcome of the Board Meeting held on April 18, 2019. 52 0 obj <>stream � August 07, 2019 Outcome of Board Sharing it with anyone may cause financial loss to you. Gujarat, INDIA. Email: pcbl.durgapur@phillipscarbon.com, KOCHI PLANT Simplex Infrastructures Limited - Outcome of Board Meeting Simplex Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2021. Feb 29th and March 1st. 11 0 obj <> endobj Outcome of Meeting of Committee of Board held on June 13,2019. 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