BSE Announcements

Date Heading Details
14-Jun-2019 52 Weeks Entertain. Find attached herewith a copy of outcome of Board Meeting of the Company.
14-Jun-2019 7Seas Entertain With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. 7Seas Entertainment Ltd held on Saturday, the 8th day of June, 2019 at 4.00 p.m. at the registered office of the Company situated at Plot No. 60, Flat No. 301, Abhi's Hiranya, 3rd Floor, Kavuri Hills, Madhapur, Hyderabad, Telangana, 500033 the following were duly considered and approved by the Board: 1. Appointment of Mr. Piduru Raja Sekhar as an Independent Director of the company. Further, Mr. Piduru Raja Sekhar has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Resignation of Mr. Mullapudi Rama Mohan Rao as an independent Director of the Company. Further, Due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. June 8, 2019. a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee The meeting of the Board of Directors commenced at 4.00 P.M (IST) and concluded at 7.00 P.M (IST)
14-Jun-2019 A Infrastructure Outcome of Extra-Ordinary General Meeting held on 14.06.2019
14-Jun-2019 AI Champdany Inter alia, approved the following: 1. As per Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Pintu Singh has been appointed as Company Secretary & Compliance Officer of AI Champdany Industries Ltd. w.e.f. 13th June, 2019 in place of Mr. Binod Kumar Chowdhury, who resigned from the said post w.e.f. 11th May, 2019.
14-Jun-2019 AI Champdany Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held today i.e. 13.06.2019, inter-alia considered the following business:- 1. As per Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Pintu Singh has been appointed as Company Secretary & Compliance Officer of AI Champdany Industries Ltd. w.e.f. 13th June, 2019 in place of Mr. Binod Kumar Chowdhury, who resigned from the said post w.e.f. 11th May, 2019. 2. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the standalone and consolidated audited financial results of the company for quarter/year ended March 31, 2019. The meeting of the Board of Director commenced at 12.30 p.m. and concluded at 4.45 p.m.
14-Jun-2019 Akshar Spintex With reference to captioned subject, this is to inform the exchange that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors was held on today i.e. Tuesday June 11, 2019 at 12:00 p.m. at the Registered Office of the Company, and inter- alia decided as under: 1. The Company has accepted the Resignation of Ms. Chandni M. Chhabariya Company Secretary and Compliance Officer of the Company ([ICSI Membership No. A48577]) on today i.e. 11th June, 2019 (11.06.2019). The Board meeting was commenced at 12:00 p.m. and concluded at 1:00 p.m. You are requested to take note of the same and make necessary changes in your records. Thanking You,
14-Jun-2019 Alembic Pharma With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today has inter-alia (i) approved the Issue of Unsecured Listed Rated Redeemable Non-Convertible Debentures (NCDs) of upto Rs. 300 Crores on Private Placement Basis under a shelf disclosure document in one or more tranches and (ii) Constituted NCD Committee for issue and allotment of NCDs. The time of commencement of the Board Meeting was 11:00 a.m. and the time of conclusion was 11:45 a.m.
14-Jun-2019 Alexander Stamps With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Alexander Stamps And Coin Ltd has submitted to BSE a copy of Clarification is enclosed.
14-Jun-2019 Allsec Tech. Axis Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the shareholders of Allsec Technologies Ltd ("Target Company").
14-Jun-2019 Amarnath Sec. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Director of the Company in their meeting held today has appointed Mr. Akshay Singh for the position of Chief Financial Officer of the company in terms of Section 203 of Companies Act, 2013 w.e.f. June 13, 2019 In the opinion of the Board, Mr. Akshay Singh fulfills the conditions for appointment as a CFO as specified in the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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