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3I INFOTECH LTD. ( 18-Aug-17 )
3i Infotech Limited has informed the Exchange that the company has allotted 6,148 equity share on August 17, 2017 against conversion of the Bonds of principal amount of USD 100,000 ( carrying and outstanding value of USD 25,000)
A2Z INFRA ENGINEERING LTD ( 18-Aug-17 )
A2Z Infra Engineering Limited has informed the Exchange regarding Grant of 1760000 Options.
ABG SHIPYARD LTD ( 18-Aug-17 )
ABG Shipyard Limited has informed the Exchange regarding request for extension for filing financial results for the year ended March 31,2017.
ADVANI HOT.& RES.(I) LTD ( 18-Aug-17 )
Advani Hotels & Resorts (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.
ARTEM GLOBAL LIFE SC LTD ( 18-Aug-17 )
Artemis Global Life Sciences Limited has informed the Exchange regarding Appointment of Ms Devlina Chakravarty as Managing Director of the company w.e.f. August 04, 2017. With reference to your letter dated August 08, 2017 regarding clarification of appointment of Ms. Devlina Chakravarty as Managing Director and Mr. U. S. Anand, Independent Director. We wish to submit the following- 1. Ms. Devlina Chakravarty The Board of Director based on the recommendation of the Nomination and Remuneration Committee had appointed Dr. Devlina Chakravarty as a Managing Director without Remuneration for a period of Five (5) years w.e.f August 04, 2017 subject to the approval of members of the Company. Brief Profile of Dr. Devlina Chakravarty is enclosed herewith as an Annexure A and the same is also being uploaded on the Company s website (www.aglsl.in). Disclosure of Relationship between directors- She is not related to Promoters or Directors of the Company, its holding, subsidiary or associate Company except she is whole time director in Artemis Medicare Services Limited (subsidiary Company) 2. Mr. U. S. Anand The Board of Director based on the recommendation of the Nomination and Remuneration Committee had appointed Mr. U. S. Anand as an Independent Director for a period of Five (5) years w.e.f August 04, 2017 subject to the approval of members of the Company. Brief Profile of Mr. U. S. Anand- Mr. Ugar Sain Anand, is a Chartered Accountant, with over 38 years of experience. He is also on the Board of PTL Enterprises Limited, Apollo International Limited & Apollo Fiege Integrated Logistic Private Limited. His experience is focused in the areas of Accounts, Finance, Taxation and Business development, Commercial matter and his profile is also being uploaded on the Company s website (www.aglsl.in). Disclosure of Relationship between directors- He is not related to Promoters or Directors in the Company, its holding, subsidiary or associate Company. This is for your information and records.
ALKYL AMINES CHEM. LTD ( 18-Aug-17 )
The Exchange has sought clarification from Alkyl Amines Chemicals Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. The response of the Company is awaited.
ALPHAGEO (INDIA) LIMITED ( 18-Aug-17 )
Alphageo (India) Limited has informed the Exchange regarding change in Corporate Office of the company.
APCOTEX INDUSTRIES LIMITE ( 18-Aug-17 )
Apcotex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2017.
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