BSE Announcements

Date Heading Details
01-Jul-2020 Tejnaksh Healthcare Audited Results & Inter alia, to consider and approve : 1. To Consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31stMarch, 2020. 2. To consider and Appoint Mr. Sanjay Bhikajirao Khatal (DIN: 06616883) as an Additional Director of the Company. 3. To consider and Appoint Mr. Pratap Tarachand Patil (DIN: 08765839) as an Additional Director of the Company. 4. Any other matter with the permission of the Chair.
01-Jul-2020 Vedavaag Systems Inter alia, approved 1. Appointment of Mr.N.Pradeep Kumar (DIN-03498381) as an Additional Independent Director with effective from 30th June 2020, for a tenure of 5 years . 2. Recommend Final Dividend of Rs1 per Equity Share having Face Value of Rs10 each for the Financial Year 2019-2020,Subject to approval of members in the ensuing Annual General Meeting.
30-Jun-2020 Phoenix Mills Preferential Issue of shares Inter alia, approved the Raising of funds for an aggregate amount of up to Rs. 1,200 Crores through Rights Issue, Preferential Issue, Qualified Institutions Placement, Follow-on Public Offer, etc., or through a combination thereof, by issue of securities (equity shares, preference shares, debentures or any other convertible instruments or through combination of any of such securities), subject to requisite shareholders /regulatory/statutory approvals.
29-Jun-2020 Arihant Securities inter alia, to consider and approve to take note of cessation of Mr. Ravikant Choudhry due to his death and any other matter with the permission of the Chair
29-Jun-2020 Aruna Hotel Audited Results Inter alia, to consider and approve the following agenda 1. Appointment of Mrs. K.Lakshmi as the Company Secretary of the Company 2. Audited Financial Results of the company for the Quarter and year ended March 31 2020 3. .Any other incidental matters with the permission of chair .
29-Jun-2020 Flex Foods Inter alia, 1. Recommended a Dividend of Rs.0.75 per equity share of Rs.l 0/- each (7.5%) for the financial year ended 31st March, 2020. 2. The Board of Directors has appointed Mr. Madan Mohan Varshney as an Additional and Whole-time Director of the Company w.e.f. 27.06.2020.
29-Jun-2020 Mishtann Foods Inter alia, 1. The Board recommended final dividend of Rs. 0.001 per Equity Share. 2. Appointed Ms. Bhumi Jayantkumar Gor (DIN: 08529661) as Additional Independent Director. 3. The Board took note of the resignation of Ms. Himaben Janakkumar Patel from the designation of Independent Director of the Company vide her resignation letter dated 19-06-2020 sent via email 4. The Board reconstituted the various committees of the Company. 5. Appointment of M~. Ziral Soni (Membership No.:A44792), as Company Secretary cum Compliance Officer of the Company. Re-appointment of Mr. Gaurang P. Khatri as Internal Auditor ofthe company FY 2020-21 6. Appointment of Mr. Kamlesh M. Shah as the Secretarial Auditor of the Company for FY 2020-21. 7. The Board approve to provide the Godown of Mishtann Foods Limited to Celtis Commodities Private Limited on rent/lease. 8. The Board grant authority to Mr. Hiteshkumar Gaurishankar Patel, Managing Director (DIN: 05340865) to create additional mortgage in favor of Banker for providing COVID-19 Emergency credit line (CECl), Guaranteed Emergency Credit Line (GECL) and similar others.
29-Jun-2020 Power Mech Projects Inter alia, 1. Recommended final dividend of Re 1.00 per share (10%) for the FY 19-20, subject to approval of the shareholders in the AGM. 2. Appointed Ms. Lasya Yerramneni as an Additional Director under the category of Independent Director of the Company for a period of five years subject to the approval of the members at the ensuing annual general meeting
29-Jun-2020 SIL Investments Inter alia, 1. Recommended a dividend of Rs. 2.50 (25%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2020, subject to approval of the shareholders at the ensuing 86 th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after the conclusion of the ensuing 86 th AGM. 2. Approved re-appointment of Shri Abhrajit Dutta (DIN: 00546556) w.e.f. 02nd August, 2021 as an Independent Director of the Company for a second consecutive term of 5 (five) years, subject to the approval of the shareholders at the ensuing 86th AGM of the Company.
29-Jun-2020 Som Distilleries Stock Split & Inter alia, approved the following: 1. Considered and adopted new set of Memorandum and Articles of Association of the Company in terms of Companies Act, 2013 subject to approval of members at the ensuing Annual General Meeting. 2. Considered and approved the ESOP Scheme-2020, to create offer and grant upto