[ Placeholder content for popup link ] Read More. A company is not an actual entity but a legal one so it cannot take actions and make decisions. [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ Read More. 1800 121 9115. 29 May in MosChip. Gujarat, INDIA. Outcome of board meeting of Stampede Capital - DVR Capital Market Last Updated at November 16, 2020 13:50 IST. West Bengal, INDIA. H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. 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 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. 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. 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. Email: research.development@phillipscarbon.com, DURGAPUR PLANT Pursuant to the provisions of Section 179(3) read with Section 186 and other applicable provisions Outcome of Board Meeting 11/02/2020. Outcome of Board meeting held on December 10, 2020. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Held on 18 November 2020. Outcome-of-Board-meeting; Outcome-of-Board-meeting. Outcome 4th November, 2020 Download Pdf Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. National Highway No.- 8, 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. Board of Directors; Employee Welfare Measures; Quality Certification; CSR Initiatives; Careers; Close; Investors. 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; Sharing it with anyone may cause financial loss to you. www.pcblltd.com | 2018 ©All rights reserved. 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 December 10, 2020. This is to inform you that the Board of Directors at its meeting held today i.e. 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. November 25, 2017 Pdf Link: Outcome of Board Meeting. The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. Distribute copies to board members and anyone the board has decided should be sent minutes. Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. The company is a research based, pharmaceutical company, producing a wide range of quality, affordable medicines. All the information related to forthcoming, cancelled & revised meetings is available for you. Outcome of Board Meeting. Email: pcbl.durgapur@phillipscarbon.com, KOCHI PLANT Great Results today . Outcome of Board Meeting 29/06/2020. The final outcome is a "list," not "discussing." Sub: Outcome of Board Meeting . endstream endobj 15 0 obj <>>>/Subtype/Form/Type/XObject>>stream February 12, 2016; #Board Meeting Outcome. An important global partner with leading innovator agro chemical companies and MNCs. Subscribe to our Newsletter right now to be updated. Nov 10, 2020 Outcome of Board Meeting Dtd. If an action is due before the next board meeting, make sure it is followed up before the next meeting. 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 … 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. ����L#�pb� K����b�X[8��L6��T Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. 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. 28/07/2020 Quarterly Results. 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 Although the terms are often tossed about interchangeably, there is definitely a difference between a meeting task and a meeting outcome. Scrip Code: 526235. � %%EOF 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- Read More. Outcome of Board Meeting 2016; Outcome of Board Meeting 2020. The meeting of Board of Directors commenced at 10:30 AM and concluded at 2:30 PM. Outcome of Board Meeting 29/05/2018. Outcome of Board Meeting Dtd. Simplex Infrastructures Limited - Outcome of Board Meeting Simplex Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2021. For more information about the stages of meeting development, order your copy of Great Meetings! An executive session is a separate meeting or time within a meeting where the executive staff is asked to leave the room. a meeting where board members or their representatives are present. Home / press release / Outcome of Board meeting held on December 10, 2020. Kolkata – 700 027, Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . Announcement attachment Phillips Carbon Black Limited f��u ��D��"��@$sX���&s�$#X�$�d� Tel: +91 33 6625 1443 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 1. Outcome of Board Meeting 14/09/2020. Email: pcbl.kochi@phillipscarbon.com, MUNDRA PLANT Email: pcbl@rpsg.in 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. 2/4 Judges Court Road, 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. y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. Sub: Outcome of Board Meeting. Aug 05, 2020 Outcome of Board Meeting Dtd. endstream endobj 16 0 obj <>/Subtype/Form/Type/XObject>>stream 1800 121 9115. 11 0 obj <> endobj District: Bharuch, 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. We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. Approved the unaudited financial results (standalone & consolidated) for the quarter ended March 31, 2020. Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. Friday, June 19, 2020: 1. Duncan House, August 07, 2019 Outcome of Board Dear Sir/Madam, Announcement attachment The final Outcome is a separate meeting or time within a meeting where Board members and anyone the meeting. 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