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Equity > Corporate Actions > Board Meetings
Company Name BSE Code Date Purpose
KLRF Ltd 507598 26-Feb-18 Preferential Issue of shares. Raising of funds Board meeting 26/2/2018 considering the followings; a. Change of name of the Company from KLRF Limited to Kovilpatti Lakshmi Roller Flour Mills Limited subject to statutory approvals as may be required b. Raising of funds through issue of equity shares through preferential issue pursuant to Chapter VII of SEBI (ICDR) Regulations, 2009 subject to approvals as may be required c. Notice of postal ballot for obtaining the approval of the members for the above proposal
Jumbo Finance 511060 26-Feb-18 Resignation of Mr. Shreyans Sachin Ranka; Appointment of Mrs. Aditi Ranka as Additional Director. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Monday, the 26.02.2018 at 4.00 p.m. at the Registered Office of the Company Situated at Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai-400063, to transact the following business:- 1. To consider resignation of Mr. Shreyans Sachin Ranka as Director. 2. To consider appointment of Mrs. Aditi Ranka as Additional Director. 3. Any other matter as may be decided by the Board.
R T Exports 512565 26-Feb-18 Shorter Notice of Board meeting to be held on 26.02.2018
Mitshi India 523782 26-Feb-18 Board Meeting for decide day, date, time and place
Indo Credit Cap. 526887 26-Feb-18 Inter to consider, 1. Re-appointment of Mr. Ramkaran Saini as a whole time director of the company for this approval is taken in ensuing General Meeting of Share Holders of the Company. 2. Any other Business as may be decided by board of directors of the Company. A meeting of the Board of Directors of Indo Credit Capital Limited will be held on Monday, 26th February, 2018 at 11.00 a.m. at registered office of the company to, 1. Re-appointment of Mr. Ramkaran Saini as a whole time director of the company for this approval is taken in ensuing General Meeting of Share Holders of the Company. 2. Any other Business as may be decided by board of directors of the Company. (As Per BSE Announcement Dated on 19.02.2018)