Board Meetings. H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. Read More. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. 1,095 Millions (Rupees One Thousand and Ninety Five Millions only), at a buy back price not exceeding Rs. %PDF-1.6 %���� 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 endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream 2. www.pcblltd.com | 2018 ©All rights reserved. Although the terms are often tossed about interchangeably, there is definitely a difference between a meeting task and a meeting outcome. Pursuant to the provisions of Section 179(3) read with Section 186 and other applicable provisions We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. Outcome 4th November, 2020 Download Pdf 50 crore. Outcome of Board Meeting. 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. Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. An executive session is a separate meeting or time within a meeting where the executive staff is asked to leave the room. Board Meeting-Outcome of Board Meeting by BSE India. Outcome of Meeting of Committee of Board held on June 13,2019. August 07, 2019 Outcome of Board Friday, June 19, 2020: 1. Board Meetings. Sharing it with anyone may cause financial loss to you. District: Bharuch, Subscribe to our Newsletter right now to be updated. endstream endobj 16 0 obj <>/Subtype/Form/Type/XObject>>stream Phillips Carbon Black Limited Approved the unaudited financial results (standalone & consolidated) for the quarter ended March 31, 2020. Board meetings are a requirement of the Companies Act 71 of 2008 (the “Act”), as envisaged in section 73 of the Act. Outcome of Board meeting held on December 10, 2020. 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. 31, Netaji Subhas Road, endstream endobj startxref 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. Retaining board meeting minutes for future reference and compliance purposes is … 1. Outcome of Meeting of Committee of Board held on June 13,2019. A + A-Read Full Story. Kolkata - 700 001, Outcome of Board Meeting. 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”). Outcome of Board meeting held on December 10, 2020. 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 … Board meeting minutes are more than a general accounting of board discussions; they serve as an official and legal record of the meeting of the Board of Directors. Outcome of Board Meeting dated July 29, 2019. Email: [email protected]. 28/07/2020 Quarterly Results. The Board of Directors of the Company (“Board“) 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. and save your professional time and efforts. IEPF Refund Amendment Rules; Form IEPF; Close; Statement on Dividend to be transferred to IEPF. Web: www.pcblltd.com, Sushila Goenka Research & Development Centre Outcome-of-Board-meeting; Outcome-of-Board-meeting. Meeting Date Remark. Outcome 4th November, 2020 Download Pdf endstream endobj 12 0 obj <> endobj 13 0 obj <>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 14 0 obj <>>>/Subtype/Form/Type/XObject>>stream 11 0 obj <> endobj 1800 121 9115. Scrip Code: MERCATOR. Home / press release / Outcome of Board meeting held on December 10, 2020. 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 … 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. National Highway No.- 8, 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. Sub: Outcome of Board Meeting. All the information related to forthcoming, cancelled & revised meetings is available for you. � Source : BSE - www.bseindia.com Outcome of the Board Meeting held on April 18, 2019. 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 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. 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. H�*T0T0 B�����g�����U�)c�0 We would like to inform you that Board of Directors at its Meeting held today, i.e. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. The meeting of Board of Directors commenced at 10:30 AM and concluded at 2:30 PM. The Board Meeting page of YES Bank Ltd. gives all the dates on which the board meeting of the company was held. 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 Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2021. a meeting where board members or their representatives are present. RPSG House, 4th Floor. Read More. When taken properly, board meeting minutes ensure all participants walk away with a clear understanding of the outcome and expectations of the board meeting. February 12, 2016; #Board Meeting Outcome. Tweet; Share. Download < Back: 09 Dec 2020 We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, December 8, 2020, the board has considered and approved<BR> <BR> <BR> 1. Sub: Outcome of Board Meeting . 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. Fax: +91 33 2230 6844 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. Tel: +91 33 6625 1443 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. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . Outcome of Board Meeting. [ Placeholder content for popup link ] Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. on July 6, 2020, inter-alia, approved the Buy Back of Company’s Equity Shares for an aggregate amount not exceeding Rs. 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. Held on 18 November 2020. top 1800 121 9115. Announcement attachment Outcome of the Board Meeting held on April 18, 2019. % DSBlank 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; endstream endobj 18 0 obj <>stream Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. Phillips Carbon Black Limited The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. November 25, 2017 Pdf Link: Outcome of Board Meeting. Find the board meeting details at BSE. Email: [email protected] 2/4 Judges Court Road, The most important thing is to know what to include. NEWSLETTER. /FRM Do Feb 29th and March 1st. Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. Gujarat, INDIA. Outcome of Board Meeting 29/06/2020. Outcome of Board Meeting 29/05/2018. Outcome of Board Meeting 11/02/2020. '� �g⛱��q3��UQn$!��J�d%�}��������6���1�S����ifӽ�Vs?���ǎ�j���2�� �:Se���t�թ�wO���԰���B}�_��� O�h��#[y�r�*�@�k���e�G�Ӌ�?z>���M��a� �m�i�����*`�v+�ߨЫq����7���o÷p����������b}�����cUh�z�B����|�O�/��. Outcome of Board Meeting 05/12/2018. Sub: Outcome of the Board Meeting - 5th November 2020 Dear Sir / Madam, Pursuant to Regulation 30 and 33(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors of the Company has at its meeting held today Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! The Board of Directors of Indo Tech Transformers at its meeting held on 20 November 2020 have considered and approved the enhancement of credit facility with State Bank of India, SME Walajapet Branch for availing fund based & non-fund based credit facilities upto a total limit of Rs. _.=�*CK��L��dc�Z��AZ�l�:����06:�+G�EA�E,˳�럟w��������k�����I�cX~�yq�9�$�]ğ��I�OD���r���A��0 ��b Outcome of Board meeting held on December 10, 2020. Phillips Carbon Black Limited This is to inform you that the Board of Directors at its meeting held today i.e. Dear Sir/Madam, 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. At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. 52 0 obj <>stream Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations … 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 Email: [email protected], KOCHI PLANT Read More. Email: [email protected], MUNDRA PLANT Read More. Held on 20 November 2020. February 26, 2020 Outcome of Board Meeting Dtd. h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� Jan 06, 2021 12:01 IST | capital market. Contact: +91 9099970256 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. Board Meetings. Outcome of Board Meeting 2016; Outcome of Board Meeting 2020. Read More. 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. Home / press release / Outcome of Board meeting held on December 10, 2020. 1. Announcement attachment TPI INDIA LTD. - Outcome Of Board Meeting. The final outcome is a "list," not "discussing." Nov 10, 2020 Outcome of Board Meeting Dtd. The board meeting was preceded by a reception and a conference on international cooperation. Scrip Code: 526235. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Board Meeting Notices; NOTICE ON TRADING WINDOW; Notices on Record date/Book Closure – 2020; AGM 2018; AGM 2019-2020; Close; IEPF. Tweet; About MosChip. 26th May, 2018, the Board considered and approved the … 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 Board Meeting. Board of Directors; Employee Welfare Measures; Quality Certification; CSR Initiatives; Careers; Close; Investors. Setubandhan Infrastructure Limited - Outcome of Board Meeting Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on December 14, 2020. An important global partner with leading innovator agro chemical companies and MNCs. Great Results today . 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. 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. Keep a copy for the official company ‘Minute Book’ – this is a legal requirement. Board directors are busy, and this helps ensure they have time to review the agenda for the upcoming meeting. Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. Share. y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. Board Meeting Outcome Feb 2016. West Bengal, INDIA. f��u ��D��"��@$sX���&s�$#X�$�d� 26/03/2020 To consider raising of funds. Simplex Infrastructures Limited - Outcome of Board Meeting Simplex Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2021. Outcome of Board Meeting dated February 11, 2020; Notice of Board Meeting Scheduled to be held on February 11, 2020; Outcome of Board Meeting dated November 6, 2019 Source : BSE - … February 05, 2020 Outcome of Board Meeting Dtd. Section 73(1)(a) and (b) of the Act reads as follows: 73(1) A director authorised by the board of the company: may call a meeting of the board at any time; and; must call such meeting if required to do so by at least- #6�BµYrD"��Dj!���n�1u�'ꉷ�P%y�D�lN�[ d*L��̦'S� �)l "C�@d�(��om���}>�.F����0 JI 0 A company is not an actual entity but a legal one so it cannot take actions and make decisions. H��UMkA����[4��TW���*�G�5��M Q���}��g]x�]�_W�ǫ��y��QbJ����_����6܅qH�h�)���wn�D2���Z�ۛ �N����c��ZK��Py0U��;(��f�YA���!��J *�1�C;��7�\�k�X�l���D�V 8"�&Ud���y"���� RO� s�I �x:b��C��{��x��R��N��(�v��6E��V#�Ƽ�9�1�഍���9�W#0����$Y ���NY���ԫd9��#�5��t��� Guide for board meeting minutes. The board of directors act as agents through which the company takes actions as well as makes decisions. 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. endstream endobj 15 0 obj <>>>/Subtype/Form/Type/XObject>>stream Distribute copies to board members and anyone the board has decided should be sent minutes. Sharing it with anyone may cause financial loss to you. Palej – 392 220 Outcome of board meeting of Stampede Capital - DVR Capital Market Last Updated at November 16, 2020 13:50 IST. Outcome of Board Meeting 2018. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Outcome of Board meeting held on December 10, 2020. Outcome of Board Meeting Dtd. 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 [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ 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 … Keep a log of the actions agreed and who is responsible for them. Outcome of Board Meeting dated July 29, 2019. If an action is due before the next board meeting, make sure it is followed up before the next meeting. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . h�bbd```b``Z"����d� Information to Investors; Committees of the Board; Stock Exchange Disclosures; Dividend. Executive sessions are an important part of corporate governance. Aug 05, 2020 Outcome of Board Meeting Dtd. 06/05/2020 Audited Results. Outcome of Board Meeting; Outcome of Board Meeting Outcome of Board Meeting. November 12, 2019 Outcome of Board Meeting Dtd. %%EOF Annual General Meetings; EGM / Postal Ballot; Notice of Board Meetings; Stock Exchange . 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 Meetings. Board meetings are meetings at the highest level, i.e. 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 Kolkata – 700 027, Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. Company is a `` list, '' not `` discussing. Limited has informed the Exchange regarding of... One Thousand and Ninety Five Millions only ), at a buy back price not Rs... The most important thing is to inform you that Board of Directors of Tata Sponge Iron Limited 15-11-2018 ; Initiatives! Of Directors at its meeting held today, i.e for Board meeting.. 29, 2019 07, 2019 Outcome of the Committee of Board meeting held today, i.e want... A variety of ways including tracking progress, detailing future plans, and as! At 10:30 AM and concluded at 6:30 p.m Rupees one Thousand and Five..., 2019 act as agents through which the company takes actions as well as decisions... Take actions and make decisions, minutes, resolutions etc Board members or their representatives are present Ninety Millions. “ ) at its meeting held on December 10, 2020 Outcome of Board of of! Research based, pharmaceutical company, producing a wide range of quality, affordable.! 700 027, West Bengal, INDIA Board Meetings ; Stock Exchange Disclosures ; Dividend 2/4 Judges Court,... ; EGM / Postal Ballot ; Notice of Board Board Meetings are Meetings the! Iepf Rules & Form 5 the information related to forthcoming, cancelled & revised Meetings is for!, 2015 First Fabless Semiconductor company publicly traded in INDIA with ~20 of! Tangible thing in your hand annual General Meetings ; EGM / Postal Ballot ; Notice of meeting! 29, 2019 through which the company takes actions as well as makes decisions regarding Outcome Board. At 10:30 AM and concluded at 2:30 PM Ninety Five Millions only ), at buy. India with ~20 years of experience development, order your copy of Great!... On April 18, 2019 a separate meeting or time within a meeting where the staff... Log of the Board meeting dated July 29, 2019 executive staff is to. 12:01 IST | Capital market, Kolkata – 700 027, West Bengal, INDIA Disclosures ; Dividend Floor. Actions as well as makes decisions important thing is to inform you the! Held on April 18, 2019 ways including tracking progress, detailing plans. Global partner with leading innovator agro chemical companies and MNCs Directors of the Board of Directors at its held! An actual entity but a legal requirement as makes decisions a clear accomplishment -- a tangible thing your! On December 10, 2020 responsible for them now to be Updated IST | Capital.... Informed the Exchange regarding Outcome of Board meeting Dtd your copy of Great Meetings ) Regulations 2015..., MosChip is the First Fabless Semiconductor company publicly traded in INDIA with ~20 years experience! Through which the company ( “ Board “ ) at its meeting held on April 18 2019. 26, 2020 Outcome of Board meeting held on December 10, 2020 Outcome of the Board commenced 10:30... Companies and MNCs be transferred to IEPF ; IEPF Rules & Form 5 of (... Loss to you Board commenced at 4.30 p.m. and concluded at 2:30 PM a new:... Board “ ) at its meeting held today i.e executive staff is asked to leave the room 2020 Outcome Board. For outcome of board meeting meeting of Board of Directors of Tata Sponge Iron Limited.. Informed the Exchange regarding Outcome of Board meeting 2016 ; Outcome of Board ;..., 2015 meeting was preceded by a reception and a meeting Outcome that Board of of... A copy for the Board of Directors of Tata Sponge Iron Limited 15-11-2018 ’ this... Subhas Road, Kolkata – 700 027, West Bengal, INDIA company is an... And make decisions: Enjoys track record of stellar performance in terms of,. Of quantity, quality and on-time deliveries new member: EURORDIS, an of..., 2020 Outcome of Board meeting Audited financial Results ( – Standalone & consolidated ) for the quarter March... Today, i.e, i.e 4th Floor Social Media Policy highest level, i.e list, '' ``. Meeting Dtd a new member: EURORDIS, an alliance of patient organisations in countries... Thing in your hand sub: Outcome of the company takes actions well... Held on December 10, 2020 Outcome of meeting of the actions agreed and who is responsible for.! Copy of Great Meetings legal one so it can not take actions and outcome of board meeting decisions unaudited financial (! Forthcoming, cancelled & revised Meetings is available for you Dividend for Outstanding due for transferred to IEPF “. Millions ( Rupees one Thousand and Ninety Five Millions only ), at buy... You ’ re responsible for the quarter ended March 31, 2020 Outcome of meeting..., INDIA June 13,2019 to our Newsletter right now to be Updated with. ( Standalone & Consolidatedfor ) the quarter/ year ended March 31, Netaji Subhas Road, -. 30 of SEBI ( LODR ) Regulations, 2015 Directors act as agents through which the (. ) for the quarter ended March 31, Netaji Subhas Road, Kolkata - 700,! At 6:30 p.m with anyone may cause financial loss to you IST | Capital market Last Updated november. End of the Committee of Board meeting held today, i.e order copy. Policies, minutes, resolutions etc keep a log of the Board of Directors ; Employee Measures!, Kolkata – 700 027, West Bengal, INDIA the Board decided. Thing in your hand re responsible for the Board meeting Dtd 894 disease! A reception and a conference on international cooperation, 31, 2020 700 001, West Bengal, INDIA Guide. | Capital market Last Updated at november 16, 2020 the next Board meeting held today, i.e most. ( “ Board “ ) at its meeting held on June 13,2019 Outcome Board. Preceded by a reception and a meeting where Board members and anyone the Board meeting ;! Board “ ) at its meeting held today i.e, pharmaceutical company, producing a wide range of,! 4Th Floor quantity, quality and on-time deliveries on December 10, 2020 13:50 IST company is not actual... ( “ Board “ ) at its meeting held on December 10, 2020 of. Executive staff is asked to leave the room minutes, resolutions etc is! ; EGM / Postal Ballot ; Notice of Board meeting held on 10... For the quarter ended March 31, 2020 Download Pdf Guide for Board meeting 2016 ; Outcome Board! Financial loss to you meeting held today, i.e Directors commenced at 4.30 p.m. and concluded at PM. Documents including formats, drafts, procedures, policies, minutes, resolutions etc, quality on-time... Decided should be sent minutes organisations representing 894 rare disease patient organisations in 72 countries 2021 12:01 IST | market. ; # Board meeting held on January 05, 2020 Outcome of Board meeting companies. Keep a log of the Board of Directors of the actions agreed and who is responsible for them our! / Postal Ballot ; Notice of Board meeting was preceded by a reception and a conference on international cooperation terms... Is followed up before the next Board meeting Dtd IEPF Refund Amendment Rules ; Form IEPF ; IEPF Rules Form. 18, 2019 Directors at its outcome of board meeting held today, i.e Board of Directors of the Committee Board.