% DSBlank a meeting where board members or their representatives are present. Phillips Carbon Black Limited An executive session is a separate meeting or time within a meeting where the executive staff is asked to leave the room. endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream Outcome of the Board Meeting held on April 18, 2019. Outcome of Board Meeting Dtd. Meeting Date Remark. Sub: Outcome of Board Meeting . Outcome of Meeting of Committee of Board held on June 13,2019. The final outcome is a "list," not "discussing." Outcome of Board Meeting 2018. 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- November 25, 2017 Pdf Link: Outcome of Board Meeting. Find the board meeting details at BSE. Outcome of Board meeting held on December 10, 2020. Outcome of Board Meeting 29/06/2020. #6�BµYrD"��Dj!���n�1u�'ꉷ�P%y�D�lN�[ d*L��̦'S� �)l 28/07/2020 Quarterly Results. We would like to inform you that Board of Directors at its Meeting held today, i.e. Read More. y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. 1,095 Millions (Rupees One Thousand and Ninety Five Millions only), at a buy back price not exceeding Rs. February 12, 2016; #Board Meeting Outcome. f��u ��D��"��@$sX���&s�$#X�$�d� 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 4th November, 2020 Download Pdf 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. h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� 23/10/2020 Quarterly Results. Source : BSE - … The company is a research based, pharmaceutical company, producing a wide range of quality, affordable medicines. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Fax: +91 33 2230 6844 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. Tel: +91 33 6625 1443 Outcome of the Board Meeting held on April 18, 2019. Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. Annual General Meetings; EGM / Postal Ballot; Notice of Board Meetings; Stock Exchange . Information to Investors; Committees of the Board; Stock Exchange Disclosures; Dividend. 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. At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. Home / press release / Outcome of Board meeting held on December 10, 2020. RPSG House, 4th Floor. 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 Email: pcbl.mundra@phillipscarbon.com. Gujarat, INDIA. Executive sessions are an important part of corporate governance. Outcome-of-Board-meeting; Outcome-of-Board-meeting. Friday, June 19, 2020: 1. 50 crore. Outcome of Board Meeting. Contact: +91 9099970256 Setubandhan Infrastructure Limited - Outcome of Board Meeting Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on December 14, 2020. We hereby enclose a copy of the Unaudited Financial Although the terms are often tossed about interchangeably, there is definitely a difference between a meeting task and a meeting outcome. 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 The board meeting was preceded by a reception and a conference on international cooperation. Scrip Code: 526235. Email: pcbl.durgapur@phillipscarbon.com, KOCHI PLANT Board Meeting-Outcome of Board Meeting by BSE India. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . The board of directors act as agents through which the company takes actions as well as makes decisions. 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. Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations … 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. Keep a log of the actions agreed and who is responsible for them. � 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. 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. Outcome of Board Meeting; Outcome of Board Meeting Outcome of Board Meeting. The most important thing is to know what to include. 52 0 obj <>stream If an action is due before the next board meeting, make sure it is followed up before the next meeting. 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. %%EOF A + A-Read Full Story. 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 Bright Solar Limited - Outcome of Board Meeting Bright Solar Limited has informed the Exchange regarding Board meeting held on December 23, 2020. Outcome of Board Meeting 05/12/2018. Outcome of Board Meeting 14/09/2020. Board Meeting Outcome Feb 2016. For more information about the stages of meeting development, order your copy of Great Meetings! Source : BSE - www.bseindia.com 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 Outcome of Board Meeting 11/02/2020. Jan 06, 2021 12:01 IST | capital market. District: Bharuch, The meeting of Board of Directors commenced at 10:30 AM and concluded at 2:30 PM. Kolkata – 700 027, Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. Home / press release / Outcome of Board meeting held on December 10, 2020. Email: pcbl@rpsg.in [ Placeholder content for popup link ] 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 … National Highway No.- 8, Scrip Code: MERCATOR. Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. Aug 05, 2020 Outcome of Board Meeting Dtd. We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. This is to inform you that the Board of Directors at its meeting held today i.e. A company is not an actual entity but a legal one so it cannot take actions and make decisions. West Bengal, INDIA. 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 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 … [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ Dear Sir/Madam, We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. 29 May in MosChip. Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. Keep a copy for the official company ‘Minute Book’ – this is a legal requirement. When taken properly, board meeting minutes ensure all participants walk away with a clear understanding of the outcome and expectations of the board meeting. Subscribe to our Newsletter right now to be updated. Outcome of Board meeting held on December 10, 2020. 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. Phillips Carbon Black Limited and save your professional time and efforts. Distribute copies to board members and anyone the board has decided should be sent minutes. _.=�*CK��L��dc�Z��AZ�l�:����06:�+G�EA�E,˳�럟w��������k�����I�cX~�yq�9�$�]ğ��I�OD���r���A��0 ��b Read More. 1800 121 9115. Email: pcbl.kochi@phillipscarbon.com, MUNDRA PLANT West Bengal, INDIA. Tweet; Share. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. Feb 29th and March 1st. Read More. TPI INDIA LTD. - Outcome Of Board Meeting. Board Meetings. Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. Read More. Duncan House, Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. Nov 10, 2020 Outcome of Board Meeting Dtd. www.pcblltd.com | 2018 ©All rights reserved. Board Meeting Notices; NOTICE ON TRADING WINDOW; Notices on Record date/Book Closure – 2020; AGM 2018; AGM 2019-2020; Close; IEPF. 11 0 obj <> endobj '� �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�/��. Board of Directors; Employee Welfare Measures; Quality Certification; CSR Initiatives; Careers; Close; Investors. Board Meetings. November 12, 2019 Outcome of Board Meeting Dtd. ����L#�pb� K����b�X[8��L6��T Board directors are busy, and this helps ensure they have time to review the agenda for the upcoming meeting. Outcome of board meeting of Stampede Capital - DVR Capital Market Last Updated at November 16, 2020 13:50 IST. 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. 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. Kolkata - 700 001, Retaining board meeting minutes for future reference and compliance purposes is … %PDF-1.6 %���� 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. 2. Held on 20 November 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 … Phillips Carbon Black Limited Outcome of Board meeting held on December 10, 2020. 2/4 Judges Court Road, Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. Board meetings are a requirement of the Companies Act 71 of 2008 (the “Act”), as envisaged in section 73 of the Act. 26th May, 2018, the Board considered and approved the … Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. Web: www.pcblltd.com, Sushila Goenka Research & Development Centre So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! Announcement attachment Outcome of Board Meeting dated July 29, 2019. endstream endobj 16 0 obj <>/Subtype/Form/Type/XObject>>stream 1800 121 9115. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. February 26, 2020 Outcome of Board Meeting Dtd. Outcome of Board Meeting 29/05/2018. 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. Sharing it with anyone may cause financial loss to you. 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.