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Board Meetings
Company Name BSE Code Date Purpose
HCL Infosystems 500179 20-Oct-17 Right Issue of Equity Shares
Kreon Finnancial 530139 20-Oct-17 To discuss and consider acquisition of a Business technology platform, for a consideration as determined on the basis of Fair valuation Report received from a Practicing Chartered Accountant. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window will be closed from 12th October, 2017 to 22nd October, 2017 (both days inclusive) for the event.
Frontline Sec. 533213 20-Oct-17 Pursuant to Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company shall be held on Friday, 20th October, 2017 at 3:00 P.M. at its Corporate Office B-22 Sector 4, Noida-201301, inter alia to consider;- 1. Proposal for buy back of the Company's equity shares, constitution of buy back committee, appointment of intermediaries and matters incidental thereto. 2. To rearrange and realign the objects specified in object clause of the Memorandum of Association of the Company as instructed by Ministry of Corporate Affairs. 3. Resignation of Ms. CA. Swarna Gowri S., (ICAI Membership no. 237310) from the Post of Chief Financial Officer & appointment of Mr. CA Mayank Agarwal (ICAI Membership no. 544992) as the Chief financial Officer of the Company. Further, intimation is hereby given that the pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window shall remain closed from Thursday, 12th October, 2017 to Tuesday, 24th October, 2017 (both days inclusive).
Kridhan Infra 533482 20-Oct-17 The meeting of the Board of Directors of the Company will be held on Friday, 20th October, 2017 at the Registered office of the Company to inter-alia consider the following: 1. Increase in Authorised Capital of the Company; 2. Proposal of fund raising through issuance of equity shares by various means including Preferential Issue/ Qualified Institutions Placement/ combination thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and the Companies Act, 2013; 3. Any other business with permission of chair.
PVV Infr 536659 20-Oct-17 1.To consider the appointment of Mr.M.Ramakrishna,as a Director. 2.To consider the appointment of Mr.K.Srinivas,as a Director. 3.To consider the issue and allotment of 1,00,00,000 CCDs on preferential issue basis through private placement for funding the execution of the projects on hand and future projects&authorize Mr.PVV Satyanarayana,Director of the company to do all required things. 4.To consider the issue of NCDs to the tune of Rs. 15 Crores so as to raise the required funds for execution of the projects on hand and future projects and authorize Mr. PVV Satyanarayana to do or carry out all the necessary things or acts i 5.To consider and approve the draft postal ballot for taking the approval of shareholders for issue and allotment of CCDs & NCDs & also to take approval from shareholders for necessary borrowings from Banks for funding the execution of the Projects on hand. 6.To consider the appointment of Intermediaries including trustee in relation to issue of CCDs and NCDs.
Beardsell 539447 20-Oct-17 Notice is hereby given that Board Meeting of the Company will be held on Friday, the 20th October, 2017 at the Registered Office of the Company to consider among other items Appointment of Directors
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