Tel: +91 33 6625 1443 The Board of Directors at their meeting held today i.e., on May 20, 2020, have approved and adopted the Audited Financial Statements along with the Auditors’ Report for the year ended March 31, quarter/ 2020. The Board of Directors of the Company (“Board“) at its meeting held today, i.e. Although an attorney is often allowed to remain in the room, there are often hurt feelings when the rest of the executive team are asked to leave a board meeting. endstream endobj 15 0 obj <>>>/Subtype/Form/Type/XObject>>stream 52 0 obj <>stream Announcement attachment Share. Scrip Code: 526235. '� �g⛱��q3��UQn$!��J�d%�}��������6���1�S����ifӽ�Vs?���ǎ�j���2�� �:Se���t�թ�wO���԰���B}�_��� O�h��#[y�r�*�@�k���e�G�Ӌ�?z>���M��a� �m�i�����*`�v+�ߨЫq����7���o÷p����������b}�����cUh�z�B����|�O�/��. _.=�*CK��L��dc�Z��AZ�l�:����06:�+G�EA�E,˳�럟w��������k�����I�cX~�yq�9�$�]ğ��I�OD���r���A��0 ��b Setubandhan Infrastructure Limited - Outcome of Board Meeting Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on December 14, 2020. Aug 05, 2020 Outcome of Board Meeting Dtd. f��u ��D��"��@$sX���&s�$#X�$�d� Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. Outcome 4th November, 2020 Download Pdf Friday, June 19, 2020: 1. Web: www.pcblltd.com, Sushila Goenka Research & Development Centre Section 73(1)(a) and (b) of the Act reads as follows: 73(1) A director authorised by the board of the company: may call a meeting of the board at any time; and; must call such meeting if required to do so by at least- Outcome of Board meeting held on December 10, 2020. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations … This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, September 15, 2020, has inter-alia, approved the … Outcome of Board Meeting 29/05/2018. This is to inform you that the Board of Directors at its meeting held today i.e. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. Beware Of Fraudulent Practices ; Don't fall prey to frauds and scams; Read More; Hero or its dealer's never asks to share your OTP, CVV, CARD DETAILS or any other DIGITAL WALLET details. Tweet; About MosChip. Email: pcbl.durgapur@phillipscarbon.com, KOCHI PLANT An important global partner with leading innovator agro chemical companies and MNCs. Great Results today . Source : BSE - www.bseindia.com Feb 29th and March 1st. 50 crore. Sub:‐Outcome of Board Meeting held thon Shorter Notice on Sunday, 08 November, 2020 pursuant to the Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015(“Listing Regulation”). WordPress Download Manager - Best Download Management Plugin, Financial Statements of Subsidiary Companies, Composition of various Committees of the Board, Reorganization of Distinctive Numbers of Shares, Prevention of Sexual Harassment at Workplace, Awareness Film on Prohibition of Insider Trading, Reorganization of Distinctive Numbers of Shares Held in Physical Form, Outcome of Board Meeting held on 16th October, 2020, Outcome of Board Meeting held on 25th August, 2020, Outcome of Board Meeting held on 23rd June, 2020, Outcome of Board Meeting held on 13th February, 2020, Outcome of Board Meetings” – “Outcome of Board Meeting held on 30th October, 2019, Outcome of Board Meeting held on 19th July, 2019, Outcome of Board Meeting held on 20th May, 2019, Outcome of Board Meeting held on 16th January, 2019, Outcome of Board Meeting held on 30th October, 2018, Outcome of Board Meeting held on 4th May, 2018, Outcome of Board Meeting held on 27th July, 2018, Outcome of Board Meeting held on 31st January, 2018, Outcome of Board Meeting held on 24th October, 2017, Outcome of Board Meeting held on 10th August, 2017 giving effect to the merger of Goodluck Dealcom Private Limited with Phillips Carbon Black Limited, Outcome of Board Meeting held on 10th August, 2017 for consideration of Unaudited Financial Results for the quarter ended June, 2017, Outcome of Board Meeting held on 10th August, 2017 – Extract of Audited and Unaudited Financial Results for the Financial Year ended 31st March, 2017 and quarter ended 30th June, 2017 respectively, Outcome of Board Meeting held on 25th May, 2017, Outcome of Board Meeting held on 1st March, 2017, Outcome of Board Meeting held on 18th January, 2017, Outcome of Board Meeting held on 10th November, 2016, Outcome of Board Meeting held on 5th October, 2016, Outcome of Board Meeting held on 17th August, 2016, Outcome of Board Meeting held on 13th May, 2016, WordPress Download Manager - Best Download Management Plugin. 2. Source : BSE - … 1. Email: pcbl@rpsg.in The most important thing is to know what to include. RPG Life Sciences, a part of RPG Enterprises, is an integrated pharmaceutical company operating in the domestic and international markets in the Branded Formulations, Global Generics and Synthetic APIs space. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. Approved the unaudited financial results (standalone & consolidated) for the quarter ended March 31, 2020. Read More. Board meetings are meetings at the highest level, i.e. Meetings. /FRM Do Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. Pursuant to the applicable requirements of Regulations 30(2), 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclose a copy of the cited Financial Results and Auditor's Report thereto. Outcome of Board Meeting. The company is a research based, pharmaceutical company, producing a wide range of quality, affordable medicines. Pursuant to the provisions of Section 179(3) read with Section 186 and other applicable provisions At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. When taken properly, board meeting minutes ensure all participants walk away with a clear understanding of the outcome and expectations of the board meeting. Outcome of the Board Meeting – 25th January, 2019 Outcome of the Finance Committee Meeting - 19th December, 2018 Outcome of the Board Meeting – 18th December,2018 Outcome of the Board Meeting – 21st November, 2018 Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. 31, Netaji Subhas Road, Board Meeting-Outcome of Board Meeting by BSE India. Outcome of Board Meeting. Duncan House, 06/05/2020 Audited Results. Outcome-of-Board-meeting; Outcome-of-Board-meeting. November 12, 2019 Outcome of Board Meeting Dtd. Guide for board meeting minutes. Sharing it with anyone may cause financial loss to you. Home / press release / Outcome of Board meeting held on December 10, 2020. 26/03/2020 To consider raising of funds. Read More. Outcome 4th November, 2020 Download Pdf 31 0 obj <>/Filter/FlateDecode/ID[<000439781862194F9F90E749790151ED><000439781862194F9F90E749790151ED>]/Index[11 42]/Info 10 0 R/Length 100/Prev 154519/Root 12 0 R/Size 53/Type/XRef/W[1 3 1]>>stream February 26, 2020 Outcome of Board Meeting Dtd. Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. Distribute copies to board members and anyone the board has decided should be sent minutes. Board Meeting-Outcome of Board Meeting BSE India Pursuant to the applicable requirements of Regulations 30(2), 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclose a copy of the cited Financial Results and Auditor's Report thereto. [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ Kolkata - 700 001, Board Meeting Notices; NOTICE ON TRADING WINDOW; Notices on Record date/Book Closure – 2020; AGM 2018; AGM 2019-2020; Close; IEPF. The board of directors act as agents through which the company takes actions as well as makes decisions. Outcome of Board Meeting dated July 29, 2019. Dear Sir/Madam, Retaining board meeting minutes for future reference and compliance purposes is … For more information about the stages of meeting development, order your copy of Great Meetings! h�bbd```b``Z"����d� So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! Dear Sir/Madam, Sub: Outcome of the Board Meeting of the Company held on Tuesday, September 15, 2020 for Approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. The final outcome is a "list," not "discussing." Outcome of Board Meeting held on 10th August, 2017 – Extract of Audited and Unaudited Financial Results for the Financial Year ended 31st March, 2017 and quarter ended 30th June, 2017 respectively 1 file(s) 14 downloads The Board of Kirloskar Industries at its meeting held on 19 December 2020 has accorded its approval for acquisition of 100% equity share capital of Wellness Space Developers (WSDPL) and to make it a Wholly-Owned Subsidiary of the Company. District: Bharuch, Other business: - Porter noted that he was working with staff member, Jacob Smith, to help develop an information management systems plan, and that two weeks ago he (Porter) had mailed members three resumes from consultants to help with the plan. h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� 0 Outcome of Board Meeting. endstream endobj startxref Sangam (India) Limited has informed the Exchange regarding Board meeting held on December 30, 2020 that the Board of Directors has approved allotment of 40,00,000 Equity Shares at a … 2/4 Judges Court Road, Outcome of Board meeting held on December 10, 2020. West Bengal, INDIA. Phillips Carbon Black Limited A company is not an actual entity but a legal one so it cannot take actions and make decisions. % DSBlank Fax: +91 33 2230 6844 Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. Board Meetings. Jan 06, 2021 12:01 IST | capital market. Palej – 392 220 Khadim India Ltd. - Outcome Board Meeting (February 01, 2018) Khadim India Ltd. - Outcome Board Meeting (December 14, 2017) Khadim India Ltd. - Outcome of Board Meeting (Nov 21, 2017) Registered Office: Kankaria Estate, 5th Floor, 6, Little Russell Street, Kolkata – 700 071, West Bengal, INDIA. Quarter/ year ended March 31, Netaji Subhas Road, Kolkata - 700 001, West Bengal,.! Great Meetings 10:30 AM and concluded at 6:30 p.m Disclosures ; Dividend Amendment Rules Form... Sub: Outcome of Board meeting dated July 29, 2019 we would like to inform you that of. Employee Welfare Measures ; quality Certification ; CSR Initiatives ; Careers ; Close ; Investors meeting Under 30. Revised Meetings is available for you, i.e ; Notice of Board meeting dated July 29 2019... 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