BSE Announcements

Date Heading Details
20-Aug-2019 Anisha Impex Inter alia, to consider the following: 1. To Appoint of Mr. Pranav Vasan as Non - Executive Director of the Company. 2. To Appoint of Mr. Sanjay Kukreja as an Independent Director of the Company. 3. To Appoint Mr. Anshu Agarwal as Whole Time Director cum Chief Financial Officer 4. To consider and take on record for change objective Clause. 5. To consider and take on record for change Liability Clause. 6. To consider and take on record for adoption of new sets of MOA and AOA. (Please see company Board Meeting announcement on bse website : www.bseindia.com for more details)
20-Aug-2019 Anjani Synth inter alia, approved the following: 1. Approved the appointment of Ms. Rachita Somani as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 09th August, 2019. Further Board also designated Ms. Rachita Somani, Company Secretary as Key Managerial Personnel (KMP) of the Company. 2. Approved Draft Directors'' Report along with its annexures of the Company for the Financial Year 2018-19; 3. The Board approved that 35th Annual General Meeting of the Company will be held on Friday, 27th day of September, 2019 at 11:00 a. m.; 4. Approved the appointment of M/s. Mukesh H. Shah as a scrutiniser for e voting and poll voting of AGM.
20-Aug-2019 Aryan Share & Stock inter alia, approved the following: 1. Appointment of Ms. Vishakha Agrawal Practising Company Secretary as Scrutinizer for the process of remote E-voting as well as voting at 24th Annnual General Meeting. 2. Reappointment Mr. Paresh Navin Shah as director of the company subject to approval of shareholders in Annual General Meeting. 3. Re-appointment of Mr. Rajesh Ramanathan and Mr. Nirmalchand Premraj as an Independent Director of the Company for second term of five consecutive years subject to approval of the members by way of special resolution. 4. To Board recommend Revision in Terms Remuneration of Key Managerial Remuneration in case of inadequate profit subject to approval of shareholders in Annual General Meeting by way of special resolution. 5. The Board accept resignation of Mrs Laxmi Kabra Company Secretary of the Company w.e.f. this board meeting.
20-Aug-2019 Blue Blends inter alia, approved the following: 1.Appointment of sunil Bohra, partner of P. C. Surana & Co. Practicing Chartered Accountant , as a scrutinizer for conducting the E-voting in fair & transparent manner. 2.To consider and approve the appointment of Mr. Madanlal Agarwal as a Additional Director of the Company with effect from 01.07.2019. 3.To consider the proposal for re-appointment of M/s. Kiran J. mehta & Co. chartered Accountants Ahmedabad as the Cost Auditor of the Company for the Financial year 2019-20. 4.To consider and approve the proposal of name change of the Company from Blue Blends (India) Limited to Blue Blendz (India) Limited.
20-Aug-2019 Cantabil Retail inter alia, approved the following: 1, Approved the re-appointment of Mr Basant Goyal, Whole Time Director upon the recommendation of Nomination and Remuneration Committee for a period of 3 years w.e,f December 01, 2019 till the conclusion of Annual General Meeting to be held in the year 2022. 2. Approved the re-appointment of Mrs Renu Jagdish, lndependent Directors upon the recommendation of Nomination and Remuneration Committee for a period of 5 years w.e.f 29th September, 2019 up to29th September,2024.,subject to approval of shareholders at the ensuing Annual General Meeting. 3.Appointment of Mr. balvinder Singh having DIN:08522327 as Additional Director (Non- Executive & Independent Director for a period of 5 years on the board subject to the approval of shareholders at the ensuing Annual General Meeting. 4.Appointment of Mr. Rajeev Sharma having DIN 08528048 as additional Director (Non-Executive & independent Director )for a period of 5 years on the Board subject to the approval of shareholders at the ensuing Annual General Meeting. 5.Mr. Pulkit Jindal has resigned from the post of Internal Auditor of the Company 6.Appointment of M/s. Grant Thorton India LLP as the internal Auditor of the Company for the Financial Year 2019-20 pursuant to Section 138 of the Companies Act,2013.
20-Aug-2019 Euro Asia Exports inter alia, approved the following: 1. The Board has approved appointment of M/s.JRP & Associates as Secretarial Auditors of the Company for the FY 2019-20. 2.The Board has approved appointment of? M/s Shruti Jain & Associates as Internal Auditor of the Company for the FY 2019-20. 3. The Board has approved appointment of Mr, Bhupesh Sharma as a Non Executive Independent Director of the Company.
20-Aug-2019 Finkurve Financial inter alia, to consider and approve 1. To Approve Re-appointment of Mrs. Riddhi Tilwani, Independent Director of the Company for a term of 5 years; 2. To Approve Change of Name of Company; 3. To Approve issuance of Non Convertible Debentures during the year (if any); 4. To Consider and Approve Draft Director's Report for the year ended 31st March, 2019; 5. To Consider and Approve Annual Report for financial year 2018-2019; 6. To decide day, date, time and venue of 35th Annual General Meeting of the company and to approve the draft notice of AGM. 7. To consider and decide book closure date and cut-off date for e-voting purpose. 8. Any other matter with the permission of chairman.
20-Aug-2019 Freshtrop Fruits Buy Back of Shares Inter alia, for the following purpose: 1. To consider and approve the Board's Report for the financial year 2018-19 together with the annexures thereof. 2. To discuss and approve schedule of the Annual General Meeting for the Financial Year 2018-19. 3. Any other matter with permission of the Board.
20-Aug-2019 GSL Securities Inter alia, to consider the following business: 1. To finalize the date, venue and time for convening the Annual General Meeting (AGM) and to approve the Notice thereof 2. To consider and approve Board's Report along with the annexures for the financial year ending on March 31,2019 3. To consider and approve the Financial statements for the financial year ending on March 31,2019 4. To recommend, consider and approve the appointment of Statutory Auditor. 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting 6, Any other matter with the permission of the Chair
20-Aug-2019 Guj. Alkalies & Chem inter alia, approved the following: 1.Appointment of Shri S. B. Dangayach as an Independent Director of the Company; and 2.Re-appointment of Dr. Rajiv I Modi as an Independent Director of the Company for second term of five years.