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Company |
Date |
Agenda |
Chennai Meena |
13-12-2021 |
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2021 ,inter alia, to consider and approve 01. Leave of absence02. Confirmation of the minutes of the previous Board Meeting held on 11.11.202103. Register of Contracts04. Review of Related Party Transactions:05.Taking on record the Minutes of the meetings of audit committee and Stakeholders Relationship Committee06.Approval to incur Additional Capital Expenditure and expenditure towards Repairs & Renewals during the year 2021-22.07.Approval for re-appointment of Dr.V. Krishnamurthy, CEO08. Any other matter with the permission of the Chairman. |
Cons. Finvest |
13-12-2021 |
To consider voluntary delisting |
Danube Industrie |
13-12-2021 |
Stock Split Inter alia, to consider and approve : 1) Sub-division (Split) of Equity Shares of the Company; 2) Alteration of the existing `'Capital Clause'' of the Memorandum of Association (MoA) of the Company; and 3) Any other matter with the permission of the Chair, if any. |
Greenlam Industr |
13-12-2021 |
Stock Split inter alia, to consider and approve the proposal to sub-divide/split the face value of equity shares of the Company from face value of Rs. 5/- per share to face value of Re. 1 per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be require |
Jindal Photo |
13-12-2021 |
Voluntary Delisting of Shares |
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