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Board Meetings
Company Name BSE Code Date Purpose
EMCO 504008 26-Jun-17 Increase in authorized share capital of the Company and other matters incidental thereto
CMI 517330 26-Jun-17 CMI Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2017 inter alia:1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2017.2. To consider and recommend final dividend for the financial year 2016-17.Further inform that Trading Window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, will be closed for all Directors/Officers/Designated employees of the Company from June 22, 2017 and will open 48 hours after the said Audited Financial Results are declared to the Stock Exchange.
Morganite Crucib 523160 26-Jun-17 Approve of acquisition of further 49% stake in the subsidiary Company i.e. Diamond Crucible Company Limited from Terrassen Holding Limited. NOTICE is hereby given, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 26, 2017 at Registered office of Company, inter-alia to consider and approve of acquisition of further 49% stake in the subsidiary Company i.e. Diamond Crucible Company Limited from Terrassen Holding Limited. The information is also available on the website of the Company viz. www.morganmms.com and the website of the Stock Exchange where the Company's shares are listed viz. Bombay Stock Exchange Limited (www.bseindia.com). Further, in terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Directors and other Designated Employees of the Company from June 21, 2017 to June 27, 2017 (both days inclusive). (As Per BSE Announcement Dated on 20.06.2017)
UV Boards 526957 26-Jun-17 The company's plan of fund raising towards company's proposed acquisition/expansion and growth.
Competent Auto 531041 26-Jun-17 To consider appointment of Chief Financial Officer of the Company
Cybermate Info. 532271 26-Jun-17 The terms of the issuance of Foreign Currency Convertible Bonds as per SEBI (ICDR) Regulations and/or FEMA Regulations as may be applicable. For raising funds through various securities, (a) To discuss and finalise for the terms of the issuance of Foreign Currency Convertible Bonds (including pricing) as per SEBI (ICDR) Regulations and/or FEMA Regulations as may be applicable. (b) to constitute a committee of directors ("2017 Securities Committee") to implement such fund raising through the issuance of Foreign Currency Convertible Bonds. (c) Any other matter with the permission of the chair. (As Per BSE Announcement Dated on 18.06.2017)
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