Board Meetings
 
Company NameDatePurpose
Guj NRE Coke 10-Sep-10 Gujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2010, inter alai, to discuss and decide: 1. Issue of Foreign Currency Convertible Bonds (FCCBs) subject to the approval of members and 2. Issue of Convertible Warrants to Promoter / promoter Group Companies on Preferential Issue / Private Placement basis subject to the approval of members.
Loyal Textile 10-Sep-10 Loyal Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2010, inter alia, to consider a scheme of amalgamation/merger with SHRI CHINTAMANI TEXTILE MILLS LTD, a Madurai, south tamilnadu based Company primarily engaged in spinning of yarn, similar to the activities, carried on by the Company, and to constitute a committee of directors to deal with the matters relating to Merger/ Amalgamation and to authorize a Director to appoint a Chartered Accountant for arriving at the exchange ratio and also to appoint the Legal Counsel to handle the issues relating to the entire Merger/Amalgamation.
Polygenta Tech. 10-Sep-10 Polygenta Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2010, inter alia, to consider the following business: 1. To consider date of reclassification of Authorised Share Capital as approved by the Shareholders at the EGM held on August 27, 2010. 2. To consider conversion of CCPS into Equity Shares.
 
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