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CompanyStart DateEnd DatePurpose
YASH PAPERS 20-Apr-19 27-Apr-19 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 30th March, 2019 (which commenced at 04:30 P.M. and concluded at 6:00 P.M.) has, inter-alia, transacted the following businesses:- 1. Extra Ordinary General Meeting of the Company:- The Extra Ordinary General Meeting of the Company will be held on Saturday, the 27th day of April, 2019 at 01:00 P.M for the following matters: a. Approval for continuance of holding of office of Mr. Gyanendra Nath Gupta (DIN: 00027502) as a Non-Executive Independent Director of the company aged above 75 years b. Approval for continuance of holding of office Mr. Kaikobad Dorab Pudumjee (DIN: 01594401) as a Non-Executive Independent Director of the company aged above 75 years 2. Book Closure:- The Register of Members and the Share Transfer Books of the Company shall remain closed from 20th April, 2019 to 27th April, 2019 (both days inclusive). Kindly bring it to the notice of all concerned.
EMMSONS INT. 20-Apr-19 26-Apr-19 Appointment of Mr. Bhupinder Singh as Additional Director in the capacity of Non-Executive Independent Director
PRIME 20-Apr-19 24-Apr-19 E.G.M.
FOSECO INDIA 19-Apr-19 26-Apr-19 Rs.10.0000 per share(100%)FinalDividend & A.G.M.
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