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16 December 2017

Board Meetings

BSE Code Company Date Purpose
533288 Claris Lifescien 16-Dec-2017 Notice of Meeting of the Board of Directors (the 'Board') of Claris Lifesciences Limited (the 'Company') to be held on December 16, 2017 to consider and approve the proposal for voluntary delisting of the equity shares of the Company from BSE Limited pursuant to a letter dated December 2, 2017 received from Athanas Enterprise Private Limited in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') and Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended from time to time ('Delisting Regulations').
540125 Radhika Jewel. 16-Dec-2017 With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. will be held on Thursday, 14th December 2017, at registered office of the company to consider and discuss the following business: 1. To appoint Mohil Zinzuwadia, relative of director as Senior Sales Executive of the company under Section 188 and other applicable provisions of the Companies Act, 2013 2. To appoint Jenil Zinzuwadia, relative of director as Senior HR Executive of the company under Section 188 and other applicable provisions of the Companies Act, 2013 3. To transact any other business with the permission of Board With reference to captioned subject this is to inform you that there was a typographical error in our intimation submitted to BSE on 8th December, 2017 wherein instead of mentioning the date of board meeting Saturday, 16th December 2017 it was mentioned Thursday 14th December, 2017. You are requested to consider Saturday, 16th December 2017 as the meeting of board of directors. (As Per BSE Announcement Dated on 11.12.2017)
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