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Aditya Birla Nuvo
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Aditya Birla Nuvo Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A.
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Ahmedabad Gases
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to consider the following: 1. To consider resignation and acceptance of new Director. & Audited Results
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Apl Apollo Tubes
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Audited Results & inter alia, to consider the following : 1. To approve the delisting of shares from Regional Stock Exchanges i.e. Delhi Stock Exchange Ltd., U.P. Stock Exchange Ltd.. Ahmedabad Stock Exchange Ltd. and The Calcutta Stock Exchange Ltd. under SEBI Voluntarily Delisting Guidelines, 2009. 2. Corporate restructuring of the Company's businesses along with its’ wholly owned subsidiaries. & Final Dividend
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Arms Paper
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inter alia, to consider the following matters: To consider resignation of Shri Jamnaprasad Maheshwari from the post of Managing Director. & Audited Results
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Asian Hotels (east)
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Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, has appointed Mr Ramesh Kumar Chokhani, Chartered Accountant as an Additional Director of the Company with effect from the day. Mr Chokhani has been appointed in the capacity of an Independent Director of the Company.
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Bafna Pharma
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has transacted the following; 1. Accepted the resignation of Mr. A. Sahasranaman, Independent Director with immediate effect, who has resigned due to personal commitments. Board placed on record their appreciation for the contribution made & valuable advice provided by him during him tenure. 2. Re-appointment Statutory Auditor subject to approval of shareholders in the forthcoming Annual General Meeting.
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Baroda Extrusion
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(Revised) to consider the below matters: 1. To approve the audited results for the year ending March 31, 2013. 2. To accept/reject the resignation of Mr. Romil V. Shah as director. & Audited Results (Revised)
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Birla Pacific Medspa
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inter alia, has approved the following: 1. Appointment of Mr. Rubin Malkani as an Additional Director and Managing Director of the Company. 2. Resignation of Mr. Anoj Menon as a Director of the Company. 3. Resignation of Mr. Upkar Singh Kohli as a Director of the Company. 4. Resignation of Mr. P.V.R. Murthy as a Director of the Company.
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Burnpur Cement
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inter alia, has passed the following; 1. Approval of transfer of shares from one promoter to another promoter. 2. Approval of creation of second charge on P&M situates at plant at Asansol. 3. Approval of appointment of Ashish Roy Choudhury as CEO of the Company.
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Choice Infra Venture
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inter-alia, has considered and transacted the following business: 1. The Board has appointed following as Additional Directors: i) Mr. Arun Poddar - Non- Executive and Non-Independent Director ii) Mr. Ramesh Chandra Purohit - Independent Director iii) Mr. Kurian Kottapurathu Geevarghese - Independent Director iv) Mr. Satish Chandra Kulhari - Independent Director v) Mr. Lalit Menghnani - Independent Director 2. The Board deliberated on the investment strategy for investment in Companies having overall synergy with the Company. It was further resolved that Mr. Kamal Poddar be authorised to undertake necessary negotiation and other procedure for the same.
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