Outcome of Board Meeting. Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. Feb 29th and March 1st. Meeting Date Remark. Announcement attachment Email: research.development@phillipscarbon.com, DURGAPUR PLANT 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. So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! Outcome of Board Meeting Dtd. Board Meetings. Setubandhan Infrastructure Limited - Outcome of Board Meeting Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on December 14, 2020. Read More. Read More. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. top 28/07/2020 Quarterly Results. February 05, 2020 Outcome of Board Meeting Dtd. Tel: +91 33 6625 1443 6th November, 2020 inter-alia has:- a) Considered and adopted Unaudited Financial Results of the Company for quarter and half year ended 30th September, 2020. Outcome of Board Meeting dated July 29, 2019. Kolkata – 700 027, Board Meetings. West Bengal, INDIA. 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. Meetings. Source : BSE - … 29 May in MosChip. Outcome of Board meeting held on December 10, 2020. 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. Outcome of Board meeting held on December 10, 2020. Tweet; About MosChip. Read More. Outcome of Board Meeting; Outcome of Board Meeting Outcome of Board Meeting. Outcome of Board Meeting dated February 11, 2020; Notice of Board Meeting Scheduled to be held on February 11, 2020; Outcome of Board Meeting dated November 6, 2019 2. 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”). H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. For more information about the stages of meeting development, order your copy of Great Meetings! The most important thing is to know what to include. Outcome of Board Meeting-07-09-2020; Outcome of Board Meeting-26-06-2020; Outcome of Board Meeting-14-02-2020; Outcome of Board Meeting-14-11-2019; Outcome of Board Meeting-14-08-2019 1. The Board of Directors of the Company (“Board“) at its meeting held today, i.e. National Highway No.- 8, Announcement attachment [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ Outcome of Board Meeting 29/06/2020. 1800 121 9115. Sub: Outcome of Board Meeting held on October 1l,2O2O Furtherto our intimation dated October7,2020 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OlS, we wish to inform you that the Board of Directors of Wipro Limited (the "Company") at its meeting held on October Tweet; Share. on July 6, 2020, inter-alia, approved the Buy Back of Company’s Equity Shares for an aggregate amount not exceeding Rs. � Board meetings are a requirement of the Companies Act 71 of 2008 (the “Act”), as envisaged in section 73 of the Act. 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 … If an action is due before the next board meeting, make sure it is followed up before the next meeting. Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. IEPF Refund Amendment Rules; Form IEPF; Close; Statement on Dividend to be transferred to IEPF. %%EOF Outcome of Board Meeting 11/02/2020. 26th May, 2018, the Board considered and approved the … Jan 06, 2021 12:01 IST | capital market. Outcome of Board Meeting 14/09/2020. y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. February 26, 2020 Outcome of Board Meeting Dtd. The Board Meeting page of YES Bank Ltd. gives all the dates on which the board meeting of the company was held. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. Board Meeting Outcome Feb 2016. /FRM Do Outcome-of-Board-meeting; Outcome-of-Board-meeting. Phillips Carbon Black Limited 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. Board meeting minutes taking is essential for capturing the essence of board meeting issues and outcomes and can be made easier with the right board meeting minute template and technology. Information to Investors; Committees of the Board; Stock Exchange Disclosures; Dividend. 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. An executive session is a separate meeting or time within a meeting where the executive staff is asked to leave the room. 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 2016; Outcome of Board Meeting 2020. This is to inform you that the Board of Directors at its meeting held today i.e. Outcome of Meeting of Committee of Board held on June 13,2019. Email: pcbl.mundra@phillipscarbon.com. Web: www.pcblltd.com, Sushila Goenka Research & Development Centre Share. Source : BSE - www.bseindia.com Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. H�*T0T0 B�����g�����U�)c�0 Board meetings are meetings at the highest level, i.e. Guide for board meeting minutes. endstream endobj startxref "C�@d�(��om���}>�.F����0 JI endstream endobj 18 0 obj <>stream % DSBlank Retaining board meeting minutes for future reference and compliance purposes is … Scrip Code: MERCATOR. Outcome of Board Meeting. '� �g⛱��q3��UQn$!��J�d%�}��������6���1�S����ifӽ�Vs?���ǎ�j���2�� �:Se���t�թ�wO���԰���B}�_��� O�h��#[y�r�*�@�k���e�G�Ӌ�?z>���M��a� �m�i�����*`�v+�ߨЫq����7���o÷p����������b}�����cUh�z�B����|�O�/��. Although the terms are often tossed about interchangeably, there is definitely a difference between a meeting task and a meeting outcome. Great Results today . Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2021. 31 0 obj <>/Filter/FlateDecode/ID[<000439781862194F9F90E749790151ED><000439781862194F9F90E749790151ED>]/Index[11 42]/Info 10 0 R/Length 100/Prev 154519/Root 12 0 R/Size 53/Type/XRef/W[1 3 1]>>stream _.=�*CK��L��dc�Z��AZ�l�:����06:�+G�EA�E,˳�럟w��������k�����I�cX~�yq�9�$�]ğ��I�OD���r���A��0 ��b Outcome of Meeting of Committee of Board held on June 13,2019. Scrip Code: 526235. Contact: +91 9099970256 h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� 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. Outcome of the Board Meeting held on April 18, 2019. Palej – 392 220 We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. Sub: Outcome of Board Meeting Dear Sir/Madam The Meeting of Board of Directors of the Company held on Monday the 14thDecember, 2020 at 11:30 A.M. IST at the Registered Office of the Company, the Board inter-aliaconsider and approve the following: 1. The company is a research based, pharmaceutical company, producing a wide range of quality, affordable medicines. endstream endobj 16 0 obj <>/Subtype/Form/Type/XObject>>stream Sub: Outcome of the Board Meetinq held on 23rd January, 2017 This is further to our letter dated 9th January, 2017, intimating the date of Board Meeting for consideration of unaudited financial results for the quarter ended 31st December, 2016. Learn more about the relationship between meeting tasks and outcomes, as well as how to facilitate a meeting that effectively uses tasks to achieve usable outcomes. NEWSLETTER. Kolkata - 700 001, Outcome of Board meeting held on December 10, 2020. Outcome of Board Meeting dated July 29, 2019. %PDF-1.6 %���� Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations … endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream H��UMkA����[4��TW���*�G�5��M Q���}��g]x�]�_W�ǫ��y��QbJ����_����6܅qH�h�)���wn�D2���Z�ۛ �N����c��ZK��Py0U��;(��f�YA���!��J *�1�C;��7�\�k�X�l���D�V 8"�&Ud���y"���� RO� s�I �x:b��C��{��x��R��N��(�v��6E��V#�Ƽ�9�1�഍���9�W#0����$Y ���NY���ԫd9��#�5��t��� Board directors are busy, and this helps ensure they have time to review the agenda for the upcoming meeting. Email: pcbl@rpsg.in When taken properly, board meeting minutes ensure all participants walk away with a clear understanding of the outcome and expectations of the board meeting. Read More. 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. Board Meetings. Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Financial Year 20-21 Quarterly Update Q2; BM dated 11/09/2020; Quarterly Update Q1 ; BM Dated 26/06/2020; BM Dated 14/05/2020 - PB; Financial Year 19-20 Quarterly Update Q4; BM Dated 28/02/2020; 8K Miles Software Services at the board meeting held on 18 November 2020 has approved the name change of the Company from 8K Miles Software Services Limited to 'SecureKloud Technologies Limited' and consequential alteration to Memorandum of Association and Articles of Association of the Company and approved raising Capital and / or Listing … ����L#�pb� K����b�X[8��L6��T 31, Netaji Subhas Road, All the information related to forthcoming, cancelled & revised meetings is available for you. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . Keep a copy for the official company ‘Minute Book’ – this is a legal requirement. 1,095 Millions (Rupees One Thousand and Ninety Five Millions only), at a buy back price not exceeding Rs. Outcome of Board Meeting 29/05/2018. Outcome 4th November, 2020 Download Pdf Sub: Outcome of the Board Meeting - 5th November 2020 Dear Sir / Madam, Pursuant to Regulation 30 and 33(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors of the Company has at its meeting held today Aug 05, 2020 Outcome of Board Meeting Dtd. Board Meeting-Outcome of Board Meeting by BSE India. 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. 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