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[07-Jul-2020] A Infrastructure
Dividend on Preference Shares Inter alia, approved the following: 1. The Board has Recommended dividend @ 2% i.e. Re. 0.10 per share for the Financial Year 2019-20, Subject to approval of the members in the ensuing Annual Genera l Meeting. 2. The Board h .......
[07-Jul-2020] Best Agrolife
Inter alia, approved the following: 1) Recommend final dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company. The dividend, if approved, will be paid within 30 days of Annual General Meeting of the Company for the year 2020. 2) To appoint Ms .......
[07-Jul-2020] Brady & Morris Engg
Audited Results & Voluntary Delisting of Shares & Inter alia, to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 2020. 2) To consider and approve the vo .......
[07-Jul-2020] Polymac Thermoformer
Inter alia, approved the following: 1. Not to recommend any Dividend for the year ended 31st March, 2020. 2. The Board of Director also appointed the Internal Auditor for the Financial Year 2020 -2021 and 2021 -2022 and so on. 3. Mrs. Sweta Rathi .......
[06-Jul-2020] Amit Securities
Inter alia, to consider and approve the following business along with other routine businesses: - 1. To Accept the resignation of Ms. Swati Bansal from the position of Company Secretary and Compliance Officer w. e. f. 09.07.2020. 2. To Appoint Ms. Insiya for the posi .......
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