BSE Announcements

Date Heading Details
20-Nov-2019 A Infrastructure inter alia, approved the following: 1. Approval of notice of postal ballot seeking approval of shareholders of the Company for issue of 1028850 Redeemable Preference Shares of Rs. 100/-each on a Private Placement basis. 2. Resignation of Shri Sanjay Kumar Kanoria, Managing Director from the Directorship of the Company w.e.f. 14.11.2019.
20-Nov-2019 Accelya Solutions JM Financial Limited ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Accelya Solutions India Ltd ("Target Company") under Regulations 3(1), 4 and 5(1) read with Regulations 13(2) (e), 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers), 2011 and subsequent amendment thereto.
20-Nov-2019 ACE EduTrend Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company in its meeting held on shorter notice on November 20, 2019 proceeds at 02:30 PM and concluded at 03:00 PM, we wish to inform you that Ms. Anamika Thakur, a member of Institute of Company Secretaries of India (ICSI) having Membership No. 59020 has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 20th November, 2019 (Copy of Brief Profile Attached), pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-Nov-2019 Ansal Prop. & Infra inter alia, approved the following: i. Appointment of Shri Satish Chandra (DIN: 02835841) as an Additional Director, holding position as Non-Executive Independent Director of the Company, for a term of three {03} years, w.e.f. the 13th November, 2019. Also note that he is not debarred from holding the office of director pursuant to any SEBI?s Order or any other authority and their appointment shall be subject to the approval of shareholders at the next general meeting, in terms of the applicable provisions of the Companies Act, 2013 and rules framed there under and Listing Regulations. ii. Appointment of Shri Jai Parkash Aggarwal (PAN - AFHPA5015R) as Chief Financial Officer of the Company w.e.f the 13th November, 2019 in place of Shri Sunil Kumar Gupta, the erstwhile Chief Financial Officer. {Resigned w.e.f. the 15th August,2019}
20-Nov-2019 Anukaran Comml.Enter Resignation of previous Company Secretary and appointment of new company Secretary
20-Nov-2019 Anup Malleables This is to inform that the Board of Directors of the Company at its meeting held at the Corporate Office of the Company have deferred the decision of delisting of the Company to a future date. The Board has unanimously decided to defer the decision for now and any development on the same will be intimated in due course.
20-Nov-2019 Archit Organosys inter alia, approved the following: 1. Accepted resignation of Shri Haresh Shah, Non-executive Independent Director of the Company to be made effective from the closing of business hours of 14th November 2019.
20-Nov-2019 Ashram Online.Com inter alia, approved the following: ? The Board considered and took on record the resignation of Mr. K Venkateswaran ,the Company Secretary of the Company with effect from 24.10.2019
20-Nov-2019 ASI Industries ASI Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/502015"> Click here</a>
20-Nov-2019 Asian Oilfield Serv. inter alia, approved the following: 1. To enter into a Share Purchase Agreement for acquisition of additional 51% of Equity Share Capital of Optimum Oil & Gas Private Limited, Indian Company (Joint Venture) from its existing shareholder; 2. To take note of grant of 3,80,744 stock options under the Asian Oilfield Services Limited Employee Stock Option Plan 2019 ('AOSL ESOP 2019') at an exercise price of Rs.80/- per stock option.