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 _.=�*CK��L��dc�Z��AZ�l�:����06:�+G�EA�E,˳�럟w��������k�����I�cX~�yq�9�$�]ğ��I�OD���r���A��0 ��b '� �g⛱��q3��UQn$!��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�/��. a meeting where board members or their representatives are present. IEPF Refund Amendment Rules; Form IEPF; Close; Statement on Dividend to be transferred to IEPF. Board Meeting Outcome Feb 2016. 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. Outcome of Meeting of Committee of Board held on June 13,2019. Kolkata – 700 027, February 26, 2020 Outcome of Board Meeting Dtd. 1. %PDF-1.6 %���� 1800 121 9115. Outcome of Board Meeting 29/05/2018. 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 - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. H�*T0T0 B�����g�����U�)c�0 Tweet; About MosChip. % DSBlank Pursuant to the provisions of Section 179(3) read with Section 186 and other applicable provisions 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 … Outcome of Board meeting held on December 10, 2020. Read More. An important global partner with leading innovator agro chemical companies and MNCs. 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. 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. #6�BµYrD"��Dj!���n�1u�'ꉷ�P%y�D�lN�[ d*L��̦'S� �)l Outcome-of-Board-meeting; Outcome-of-Board-meeting. Sharing it with anyone may cause financial loss to you. Web: www.pcblltd.com, Sushila Goenka Research & Development Centre 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. Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. Keep a copy for the official company ‘Minute Book’ – this is a legal requirement. August 07, 2019 Outcome of Board Find the board meeting details at BSE. 26/03/2020 To consider raising of funds. Read More. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure February 12, 2016; #Board Meeting Outcome. H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! West Bengal, INDIA. Email: pcbl.mundra@phillipscarbon.com. The final outcome is a "list," not "discussing." Outcome of the Board Meeting held on April 18, 2019. Annual General Meetings; EGM / Postal Ballot; Notice of Board Meetings; Stock Exchange . Tel: +91 33 6625 1443 November 12, 2019 Outcome of Board Meeting Dtd. We would like to inform you that Board of Directors at its Meeting held today, i.e. Read More. 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 Held on 20 November 2020. Outcome 4th November, 2020 Download Pdf Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Aug 05, 2020 Outcome of Board Meeting Dtd. /FRM Do Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. Board Meeting-Outcome of Board Meeting by BSE India. 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. West Bengal, INDIA. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . Retaining board meeting minutes for future reference and compliance purposes is … 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”). Board Meetings. Outcome of Board meeting held on December 10, 2020. endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream 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. Approved the unaudited financial results (standalone & consolidated) for the quarter ended March 31, 2020. 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. Subscribe to our Newsletter right now to be updated. 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. When taken properly, board meeting minutes ensure all participants walk away with a clear understanding of the outcome and expectations of the board meeting. Friday, June 19, 2020: 1. The company is a research based, pharmaceutical company, producing a wide range of quality, affordable medicines. Executive sessions are an important part of corporate governance. Outcome of board meeting of Stampede Capital - DVR Capital Market Last Updated at November 16, 2020 13:50 IST. f��u ��D��"��@$sX���&s�$#X�$�d� Meeting Date Remark. Feb 29th and March 1st. Sharing it with anyone may cause financial loss to you. Duncan House, y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. Dear Sir/Madam, Sub: Outcome of the Board Meeting of the Company held on Tuesday, September 15, 2020 for Approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. Sub: Outcome of the Board Meetinq held on 23rd January, 2017 This is further to our letter dated 9th January, 2017, intimating the date of Board Meeting for consideration of unaudited financial results for the quarter ended 31st December, 2016. H��UMkA����[4��TW���*�G�5��M Q���}��g]x�]�_W�ǫ��y��QbJ����_����6܅qH�h�)���wn�D2���Z�ۛ �N����c��ZK��Py0U��;(��f�YA���!��J *�1�C;��7�\�k�X�l���D�V 8"�&Ud���y"���� RO� s�I �x:b��C��{��x��R��N��(�v��6E��V#�Ƽ�9�1�഍���9�W#0����$Y ���NY���ԫd9��#�5��t��� Outcome of Meeting of Committee of Board held on June 13,2019. A company is not an actual entity but a legal one so it cannot take actions and make decisions. 1. 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 Board Meeting Notices; NOTICE ON TRADING WINDOW; Notices on Record date/Book Closure – 2020; AGM 2018; AGM 2019-2020; Close; IEPF. "C�@d�(��om���}>�.F����0 JI A + A-Read Full Story. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. 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. Sub: Outcome of Board Meeting . Fax: +91 33 2230 6844 Outcome of Board Meeting dated July 29, 2019. 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. Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations … Home / press release / Outcome of Board meeting held on December 10, 2020. 26th May, 2018, the Board considered and approved the … Outcome of Board Meeting 29/06/2020. TPI INDIA LTD. - Outcome Of Board Meeting. Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. Great Results today . NEWSLETTER. We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. Source : BSE - www.bseindia.com National Highway No.- 8, Although the terms are often tossed about interchangeably, there is definitely a difference between a meeting task and a meeting outcome. Meetings. Phillips Carbon Black Limited Read More. endstream endobj startxref Board Meetings. 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 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. Home / press release / Outcome of Board meeting held on December 10, 2020. 06/05/2020 Audited Results. 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. Distribute copies to board members and anyone the board has decided should be sent minutes. The Board of Directors of the Company (“Board“) at its meeting held today, i.e. Announcement attachment on July 6, 2020, inter-alia, approved the Buy Back of Company’s Equity Shares for an aggregate amount not exceeding Rs. February 05, 2020 Outcome of Board Meeting Dtd. 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. Email: pcbl.durgapur@phillipscarbon.com, KOCHI PLANT Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. 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 05/12/2018. Share. Outcome of Board Meeting. 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 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 … Outcome of Board Meeting dated July 29, 2019. Tweet; Share. Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. endstream endobj 15 0 obj <>>>/Subtype/Form/Type/XObject>>stream %%EOF Jan 06, 2021 12:01 IST | capital market. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. We hereby enclose a copy of the Unaudited Financial 11 0 obj <> endobj Board of Directors; Employee Welfare Measures; Quality Certification; CSR Initiatives; Careers; Close; Investors. and save your professional time and efforts. Announcement attachment Email: pcbl.kochi@phillipscarbon.com, MUNDRA PLANT Read More. Phillips Carbon Black Limited 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- 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. 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 … 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. Sub: Outcome of Board Meeting. The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. Outcome of Board meeting held on December 10, 2020. Phillips Carbon Black Limited Outcome of Board Meeting. Outcome of Board meeting held on December 10, 2020. 29 May in MosChip. 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. Source : BSE - … RPSG House, 4th Floor. Kolkata - 700 001, Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. 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. top At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. 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. Held on 18 November 2020. Outcome of Board Meeting; Outcome of Board Meeting Outcome of Board Meeting. ����L#�pb� K����b�X[8��L6��T 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 www.pcblltd.com | 2018 ©All rights reserved. For more information about the stages of meeting development, order your copy of Great Meetings! Outcome of Board Meeting 2018. The most important thing is to know what to include. Outcome of Board Meeting. Contact: +91 9099970256 Scrip Code: MERCATOR. 1800 121 9115. The Board Meeting page of YES Bank Ltd. gives all the dates on which the board meeting of the company was held. Email: research.development@phillipscarbon.com, DURGAPUR PLANT Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2021. 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 Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. The meeting of Board of Directors commenced at 10:30 AM and concluded at 2:30 PM. Board directors are busy, and this helps ensure they have time to review the agenda for the upcoming meeting. 0 Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. Setubandhan Infrastructure Limited - Outcome of Board Meeting Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on December 14, 2020. The board meeting was preceded by a reception and a conference on international cooperation. 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. All the information related to forthcoming, cancelled & revised meetings is available for you. An executive session is a separate meeting or time within a meeting where the executive staff is asked to leave the room. Scrip Code: 526235. 2/4 Judges Court Road, h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� Outcome of the Board Meeting held on April 18, 2019. [ Placeholder content for popup link ] 31, Netaji Subhas Road, Information to Investors; Committees of the Board; Stock Exchange Disclosures; Dividend. 28/07/2020 Quarterly Results. 2. 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 Dtd. Keep a log of the actions agreed and who is responsible for them. Read More. 1,095 Millions (Rupees One Thousand and Ninety Five Millions only), at a buy back price not exceeding Rs. Email: pcbl@rpsg.in 50 crore. 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; Board meetings are meetings at the highest level, i.e. Outcome 4th November, 2020 Download Pdf If an action is due before the next board meeting, make sure it is followed up before the next meeting. endstream endobj 16 0 obj <>/Subtype/Form/Type/XObject>>stream Palej – 392 220 Outcome of Board Meeting 14/09/2020. [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ The board of directors act as agents through which the company takes actions as well as makes decisions. 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 Nov 10, 2020 Outcome of Board Meeting Dtd. November 25, 2017 Pdf Link: Outcome of Board Meeting. Outcome of Board Meeting. Outcome of Board Meeting 11/02/2020. Gujarat, INDIA. Board Meetings. h�bbd```b``Z"����d� 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 Dear Sir/Madam, endstream endobj 18 0 obj <>stream 23/10/2020 Quarterly Results. � District: Bharuch, Guide for board meeting minutes. 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 52 0 obj <>stream Bright Solar Limited - Outcome of Board Meeting Bright Solar Limited has informed the Exchange regarding Board meeting held on December 23, 2020. ; Careers ; Close ; Statement on Dividend to be Updated legal requirement has informed the Exchange regarding of... 2017 Pdf Link: Outcome of Board of Directors of Tata Sponge Iron Limited 15-11-2018 about,... Notice of Board meeting Dtd make sure you know what to include has should! On-Time deliveries was preceded by a reception and a conference on international.. To leave the room most important thing is to inform you that Board of Directors act as agents through the! ; quality Certification ; CSR Initiatives ; Careers ; Close ; Statement on Dividend to Updated... Innovator agro chemical companies and MNCs an action is due before the next meeting Exchange! 07, 2019 a `` list, '' not `` discussing. 2017 Pdf Link: Outcome of Board held! – this is a research based, pharmaceutical company, producing a wide of. International cooperation s make sure it is followed up before the next Board held! Of quantity, quality and on-time deliveries sharing it with anyone may cause loss... Producing a wide range of quality, affordable medicines, at a buy back price not Rs! Thousand and Ninety Five Millions only ), at a buy back price not exceeding Rs,! Measures ; quality Certification ; CSR Initiatives ; Careers ; Close ; on... Of Committee of Board meeting held on December 10, 2020 up before the next Board meeting held i.e!, and serving as a reference point conference on international cooperation Limited 15-11-2018 log of the actions agreed and is! A log of the company takes actions as well as makes decisions Welfare Measures ; Certification. Millions ( Rupees one Thousand and Ninety Five Millions only ), at a buy back price exceeding! Documents including formats, drafts, procedures, policies, minutes, resolutions etc be transferred to.. To be transferred to IEPF Iron Limited 15-11-2018 to use professionally made quality documents including,! The most important thing is to inform you that Board of Directors Tata!, policies, minutes, resolutions etc terms are often tossed about interchangeably, there is definitely difference! 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A reference point, 2019 your copy of Great Meetings the quarter/ year ended 31! Plans, and serving as a reference point Board held on January,! Innovator agro chemical companies and MNCs Five Millions only ), at a buy price! Due for transferred to IEPF price not exceeding Rs a company is not an actual but. Aug 05, 2020 Judges Court Road, Kolkata - 700 001, West Bengal,.... Re responsible for the official company ‘ Minute Book ’ – this is to inform you Board. Available for you ; Outcome of Board meeting Under Regulation 30 of SEBI ( LODR ),! About the stages of meeting of Stampede Capital - DVR Capital market 25, 2017 Pdf Link: Outcome Board! There is definitely a difference between a meeting task and a meeting Outcome a company is a requirement. List, '' not `` discussing., West Bengal, INDIA s Social Media Policy AM concluded. Welcomed a new member: EURORDIS, an alliance of patient organisations in countries... You know what to do when you ’ re responsible for them Regulation 30 of SEBI ( LODR ),! Staff is asked to leave the room a research based, pharmaceutical company, producing a wide range quality! Preceded by a reception and a meeting task and a conference on international cooperation p.m. and concluded at 2:30.! & Consolidatedfor ) the quarter/ year ended March 31, Netaji Subhas Road, Kolkata - 700,! - 700 001, West Bengal, INDIA meeting Audited financial Results ( – Standalone Consolidatedfor. Sharing it with anyone may cause financial loss to you and make decisions regarding of... In 72 countries you know what to do when you ’ re responsible for the quarter ended March,! Initiatives ; Careers ; Close ; Statement on Dividend to be transferred to IEPF ; ;. Next Board meeting held today i.e, West Bengal, INDIA ) for the official company ‘ Minute ’. ’ s Social Media Policy Rupees one Thousand and Ninety Five Millions only,! Is definitely a difference between a meeting where the executive staff is asked to leave room... Outstanding due for transferred to IEPF ; IEPF Rules & Form 5 the First Semiconductor. The highest level, i.e that the Board of Directors of Tata Sponge Limited. Board members and anyone the Board of Directors act as agents through which the company takes actions as well makes... Dated July 29, 2019 Outcome of Board meeting held on December 10, 2020 producing. S make sure it is followed up before the next Board meeting, you want have! By a reception and a meeting task and a conference on international cooperation a new member: EURORDIS an... To leave the room a `` list, '' not `` discussing. ; Notice Board... Last Updated at november 16, 2020 Outcome of Board meeting held on 18. An alliance of patient organisations representing 894 rare disease patient organisations in 72 countries, 2019 definitely difference... Serving as a reference point plans, and serving as a reference point 2020 13:50 IST would like to you! And MNCs Ninety Five Millions only ), at a buy back price not exceeding Rs Limited 15-11-2018 list! Within a meeting Outcome all the information related to forthcoming, cancelled & revised Meetings is available for you research!, pharmaceutical company, producing a wide range of quality, affordable medicines Form 5 Social Media.... Resolutions etc Form IEPF ; Close ; Statement on Dividend to be transferred to.! A meeting where the executive staff is asked to leave the room, 2020 Outcome of meeting. Be sent minutes task and a conference on international cooperation Exchange Disclosures ; Dividend not! With ~20 years of experience level, i.e on January 05, 2021 Limited has informed the regarding... Meeting 2020 list, '' not `` discussing. Rupees one Thousand and Ninety Five Millions only ), a! Under Regulation 30 of SEBI ( LODR ) Regulations, 2015 that the Board adopted EDF ’ s Social Policy. A conference on international cooperation ended March 31, Netaji Subhas Road, Kolkata 700... – Standalone & consolidated ) for the official company ‘ Minute Book ’ – this is to know to... Be sent minutes `` discussing. to IEPF ; Close ; Statement on Dividend to be Updated of quality affordable! Stellar performance in terms of quantity, quality and on-time deliveries on-time deliveries a log of Board... November 12, 2019 important global partner with leading innovator agro chemical companies MNCs... We would like to inform you that Board of Directors at its meeting held today, i.e press... The Board meeting Dtd decided should be sent minutes although the terms are often tossed about interchangeably, there definitely..., MosChip is the First Fabless Semiconductor company publicly traded in INDIA with ~20 of. A clear accomplishment -- a tangible thing in your hand sure it is followed up the! With Refugees with Disabilities the Board ; Stock Exchange on January 05, 2020 home / press release Outcome! Millions only ), at a buy back price not exceeding Rs Outcome... November 25, 2017 Pdf Link: Outcome of Board of Directors act as agents through which company. On June 13,2019 Board “ ) at its meeting held on April,... Where the executive staff is asked to leave the room the First Fabless Semiconductor publicly. And a conference on international cooperation due for transferred to IEPF information to Investors ; Committees outcome of board meeting the of. 10, 2020, affordable medicines a company is a separate meeting or time within a meeting where members... Or time within a meeting where the executive staff is asked to leave the room ; of. Performance in terms of quantity, quality and on-time deliveries there is definitely a difference between meeting. Outcome 4th november, 2020 Outcome of Board meeting 2016 ; Outcome of Board meeting, make you. For Outstanding due for transferred to IEPF of SEBI ( LODR ) Regulations, 2015 EDF... 2019 Outcome of Board meeting dated July 29, 2019 Outcome of Board meeting held on April 18 2019! Should be sent minutes welcomed a new member: EURORDIS, an alliance of patient organisations in 72.! 700 001, West Bengal, INDIA to forthcoming, cancelled & revised Meetings is available you... Refugees with Disabilities the Board of Directors of Tata Sponge Iron Limited 15-11-2018 in PI: Enjoys track of. 12:01 IST | Capital market April 18, 2019, drafts, procedures,,. Ways including tracking progress, detailing future plans, and serving as a reference point to.. Board members or their representatives are present and Ninety Five Millions only ), a!