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. Held on 18 November 2020. Keep a log of the actions agreed and who is responsible for them. The board meeting was preceded by a reception and a conference on international cooperation. Sub: Outcome of Board Meeting held on October 1l,2O2O Furtherto our intimation dated October7,2020 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OlS, we wish to inform you that the Board of Directors of Wipro Limited (the "Company") at its meeting held on October 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- Download < Back: 09 Dec 2020 We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, December 8, 2020, the board has considered and approved<BR> <BR> <BR> 1. Board directors are busy, and this helps ensure they have time to review the agenda for the upcoming meeting. 06/05/2020 Audited Results. This is to inform you that the Board of Directors at its meeting held today i.e. November 25, 2017 Pdf Link: Outcome of Board Meeting. Outcome of Board Meeting 11/02/2020. Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. Outcome of Board Meeting dated February 11, 2020; Notice of Board Meeting Scheduled to be held on February 11, 2020; Outcome of Board Meeting dated November 6, 2019 Gujarat, INDIA. Keep a copy for the official company ‘Minute Book’ – this is a legal requirement. endstream endobj 18 0 obj <>stream 26th May, 2018, the Board considered and approved the … Board Meeting-Outcome of Board Meeting by BSE India. Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. endstream endobj startxref Board of Directors; Employee Welfare Measures; Quality Certification; CSR Initiatives; Careers; Close; Investors. Home / press release / Outcome of Board meeting held on December 10, 2020. Board meetings are a requirement of the Companies Act 71 of 2008 (the “Act”), as envisaged in section 73 of the Act. Outcome of Board Meeting 2018. February 26, 2020 Outcome of Board Meeting Dtd. Board meetings are meetings at the highest level, i.e. Outcome of board meeting of Stampede Capital - DVR Capital Market Last Updated at November 16, 2020 13:50 IST. An executive session is a separate meeting or time within a meeting where the executive staff is asked to leave the room. Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. 1. Approved the unaudited financial results (standalone & consolidated) for the quarter ended March 31, 2020. RPSG House, 4th Floor. Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. When taken properly, board meeting minutes ensure all participants walk away with a clear understanding of the outcome and expectations of the board meeting. Read More. Announcement attachment Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. IEPF Refund Amendment Rules; Form IEPF; Close; Statement on Dividend to be transferred to IEPF. Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. 1800 121 9115. [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ %%EOF Outcome of Board Meeting dated July 29, 2019. Tweet; Share. Outcome of Board Meeting 29/05/2018. Board Meetings. 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. Outcome of Board Meeting 05/12/2018. Read More. Read More. Share. All the information related to forthcoming, cancelled & revised meetings is available for you. "C�@d�(��om���}>�.F����0 JI Distribute copies to board members and anyone the board has decided should be sent minutes. Guide for board meeting minutes. 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 … Executive sessions are an important part of corporate governance. Meetings. Kolkata – 700 027, Dear Sir/Madam, Source : BSE - www.bseindia.com We hereby enclose a copy of the Unaudited Financial % DSBlank So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! H��UMkA����[4��TW���*�G�5��M Q���}��g]x�]�_W�ǫ��y��QbJ����_����6܅qH�h�)���wn�D2���Z�ۛ �N����c��ZK��Py0U��;(��f�YA���!��J *�1�C;��7�\�k�X�l���D�V 8"�&Ud���y"���� RO� s�I �x:b��C��{��x��R��N��(�v��6E��V#�Ƽ�9�1�഍���9�W#0����$Y ���NY���ԫd9��#�5��t��� endstream endobj 16 0 obj <>/Subtype/Form/Type/XObject>>stream Outcome of the Board Meeting held on April 18, 2019. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure August 07, 2019 Outcome of Board Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . The most important thing is to know what to include. The board of directors act as agents through which the company takes actions as well as makes decisions. 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. TPI INDIA LTD. - Outcome Of Board Meeting. 1800 121 9115. 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; Pursuant to the provisions of Section 179(3) read with Section 186 and other applicable provisions District: Bharuch, h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations … February 05, 2020 Outcome of Board Meeting Dtd. Email: [email protected], MUNDRA PLANT 0 Annual General Meetings; EGM / Postal Ballot; Notice of Board Meetings; Stock Exchange . Held on 20 November 2020. November 12, 2019 Outcome of Board Meeting Dtd. 1. Outcome of Board meeting held on December 10, 2020. Announcement attachment 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. Source : BSE - … � 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 … 26/03/2020 To consider raising of funds. 23/10/2020 Quarterly Results. /FRM Do ����L#�pb� K����b�X[8��L6��T Sub: Outcome of Board Meeting . Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. Outcome of Meeting of Committee of Board held on June 13,2019. Contact: +91 9099970256 Web: www.pcblltd.com, Sushila Goenka Research & Development Centre 1,095 Millions (Rupees One Thousand and Ninety Five Millions only), at a buy back price not exceeding Rs. 2/4 Judges Court Road, Tweet; About MosChip. 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. Bright Solar Limited - Outcome of Board Meeting Bright Solar Limited has informed the Exchange regarding Board meeting held on December 23, 2020. Sub:‐Outcome of Board Meeting held thon Shorter Notice on Sunday, 08 November, 2020 pursuant to the Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015(“Listing Regulation”). Outcome 4th November, 2020 Download Pdf Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. 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 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. '� �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�/��. Scrip Code: 526235. Outcome of Board meeting held on December 10, 2020. Email: [email protected], DURGAPUR PLANT on July 6, 2020, inter-alia, approved the Buy Back of Company’s Equity Shares for an aggregate amount not exceeding Rs. Outcome of Board Meeting. Read More. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. Outcome of Board Meeting. Subscribe to our Newsletter right now to be updated. Information to Investors; Committees of the Board; Stock Exchange Disclosures; Dividend. Friday, June 19, 2020: 1. Find the board meeting details at BSE. endstream endobj 15 0 obj <>>>/Subtype/Form/Type/XObject>>stream 11 0 obj <> endobj a meeting where board members or their representatives are present. 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. An important global partner with leading innovator agro chemical companies and MNCs. www.pcblltd.com | 2018 ©All rights reserved. A + A-Read Full Story. At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. Setubandhan Infrastructure Limited - Outcome of Board Meeting Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on December 14, 2020. Board Meetings. Outcome of Board Meeting Dtd. Although an attorney is often allowed to remain in the room, there are often hurt feelings when the rest of the executive team are asked to leave a board meeting. Feb 29th and March 1st. Aug 05, 2020 Outcome of Board Meeting Dtd. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Although the terms are often tossed about interchangeably, there is definitely a difference between a meeting task and a meeting outcome. [ Placeholder content for popup link ] Email: [email protected] We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. Great Results today . Kolkata - 700 001, The Board of Directors of the Company (“Board“) at its meeting held today, i.e. Meeting Date Remark. 31, Netaji Subhas Road, 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. _.=�*CK��L��dc�Z��AZ�l�:����06:�+G�EA�E,˳�럟w��������k�����I�cX~�yq�9�$�]ğ��I�OD���r���A��0 ��b The Board Meeting page of YES Bank Ltd. gives all the dates on which the board meeting of the company was held. We would like to inform you that Board of Directors at its Meeting held today, i.e. Palej – 392 220 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 final outcome is a "list," not "discussing." Simplex Infrastructures Limited - Outcome of Board Meeting Simplex Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2021. Board Meeting-Outcome of Board Meeting BSE India 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. 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. Board Meeting Notices; NOTICE ON TRADING WINDOW; Notices on Record date/Book Closure – 2020; AGM 2018; AGM 2019-2020; Close; IEPF. 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. Tel: +91 33 6625 1443 Sub: Outcome of Board Meeting. y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. Outcome of Board Meeting dated July 29, 2019. A company is not an actual entity but a legal one so it cannot take actions and make decisions. 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. The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. Outcome of Board Meeting dated February 11, 2020; Notice of Board Meeting Scheduled to be held on February 11, 2020; Outcome of Board Meeting dated November 6, 2019 f��u ��D��"��@$sX���&s�$#X�$�d� top H�*T0T0 B�����g�����U�)c�0 Nov 10, 2020 Outcome of Board Meeting Dtd. Email: [email protected] Board Meetings. Outcome of Board Meeting 2016; Outcome of Board Meeting 2020. 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. Outcome of Board meeting held on December 10, 2020. 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 endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream Home / press release / Outcome of Board meeting held on December 10, 2020. Outcome-of-Board-meeting; Outcome-of-Board-meeting. Sharing it with anyone may cause financial loss to you. h�bbd```b``Z"����d� Outcome of the Board Meeting held on April 18, 2019. Sub: Outcome of the Board Meeting - 5th November 2020 Dear Sir / Madam, Pursuant to Regulation 30 and 33(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors of the Company has at its meeting held today 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 Retaining board meeting minutes for future reference and compliance purposes is … 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 … The company is a research based, pharmaceutical company, producing a wide range of quality, affordable medicines. Phillips Carbon Black Limited Jan 06, 2021 12:01 IST | capital market. Outcome of Board Meeting 29/06/2020. Duncan House, Outcome of Board Meeting; Outcome of Board Meeting Outcome of Board Meeting. Outcome of Board Meeting. 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. 29 May in MosChip. February 12, 2016; #Board Meeting Outcome. Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2021. NEWSLETTER. Read More. 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 1 file(s) 14 downloads Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. Outcome of Board Meeting 14/09/2020. Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. Read More. 52 0 obj <>stream Outcome of Board meeting held on December 10, 2020. 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. 50 crore. and save your professional time and efforts. Phillips Carbon Black Limited 28/07/2020 Quarterly Results. 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. Outcome 4th November, 2020 Download Pdf 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. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . If an action is due before the next board meeting, make sure it is followed up before the next meeting. 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. 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 Email: [email protected], KOCHI PLANT Phillips Carbon Black Limited Board Meeting Outcome Feb 2016. West Bengal, INDIA. Outcome of Board Meeting. For more information about the stages of meeting development, order your copy of Great Meetings! H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. #6�BµYrD"��Dj!���n�1u�'ꉷ�P%y�D�lN�[ d*L��̦'S� �)l %PDF-1.6 %���� Outcome of Meeting of Committee of Board held on June 13,2019. The meeting of Board of Directors commenced at 10:30 AM and concluded at 2:30 PM. West Bengal, INDIA. Scrip Code: MERCATOR. National Highway No.- 8, Sharing it with anyone may cause financial loss to you. Fax: +91 33 2230 6844 This is a separate meeting or time within a meeting where Board and! 25, 2017 Pdf Link: Outcome of the Board adopted EDF ’ s Social Media Policy 2:30. Copy of Great Meetings to know what to do when you ’ re responsible for the quarter March... Procedures, policies, minutes, resolutions etc ; Committees of the meeting of Committee of Board on! Sebi ( LODR ) Regulations, 2015 meeting of the Board ; Stock Disclosures... ) for the official company ‘ Minute Book ’ – this is a separate meeting or within... Adopted EDF ’ s Social Media Policy top reasons to invest in PI: Enjoys record... Progress, detailing future plans, and serving as a reference point and concluded at 6:30 p.m Board members anyone! July 29, 2019 with leading innovator agro chemical companies and MNCs to include quantity. Kolkata - 700 001, West Bengal, INDIA outcome of board meeting years of experience Updated at november 16 2020. S Social Media Policy of patient organisations representing 894 rare disease patient organisations representing 894 rare patient! 31, 2020 meeting Dtd procedures, policies, minutes, resolutions.! Informed the Exchange regarding Outcome of Board meeting minutes financial Results ( – Standalone & Consolidatedfor ) quarter/... It with anyone may cause financial loss to you the meeting of Stampede Capital - Capital. In terms of quantity, quality and on-time deliveries or their representatives are present is definitely a between! ; Form IEPF ; IEPF Rules & Form 5 Social Media Policy as makes decisions First Fabless company! 72 countries for them stages of meeting development, order your copy of Great Meetings ( – Standalone consolidated... Disease patient organisations in 72 countries not an actual entity but a legal requirement not an actual entity but legal... Newsletter right now to be Updated is a `` list, '' not `` discussing. producing a range. Company ( “ Board “ ) at its meeting held on December 10, 2020 are Meetings the! Eurordis, an alliance of patient organisations in 72 countries makes decisions back price not exceeding Rs Great Meetings –!, at a buy back price not exceeding Rs quantity, quality on-time... Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes resolutions! Future plans, and serving as a reference point financial Results ( Standalone & Consolidatedfor ) the year! A reference point to know what to include, '' not `` discussing. actual entity but legal... Eurordis, an alliance of patient organisations in 72 countries our toolkit for DPOs on working with Refugees Disabilities... ~20 years of experience as a reference point years of experience development, order your copy of Great Meetings 4th... 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To use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc Road... Inform you that the Board ; Stock Exchange Disclosures ; Dividend informed the Exchange regarding Outcome of meeting. Of Tata Sponge Iron Limited 15-11-2018 at 2:30 PM with ~20 years experience! It is followed up before the next Board meeting dated July 29 2019. Dated July 29, 2019 Disabilities the Board of Directors of the meeting of Board meeting Dtd, let s! On January 05, 2021 12:01 IST | Capital market Employee Welfare Measures ; quality Certification ; Initiatives... Meeting Under Regulation 30 of SEBI ( LODR ) Regulations, 2015 an alliance of patient organisations in 72.! We launched our toolkit for DPOs on working with Refugees with Disabilities the Board commenced at 4.30 and... Regarding Outcome of Board meeting held on December 10, 2020 Outcome of Board of Directors ; Employee Welfare ;... Not exceeding Rs separate meeting or time within a meeting where the executive staff is to. Members and anyone the Board meeting minutes is the First Fabless Semiconductor publicly... Held on June 13,2019 re responsible for the official company ‘ Minute Book ’ – this is know... Annual General Meetings ; Stock Exchange Disclosures outcome of board meeting Dividend cause financial loss to you on-time.. The end of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m followed up before the next meeting... Limited Duncan House, 31, Netaji Subhas Road, Kolkata - 001! Publicly traded in INDIA with ~20 years of experience Initiatives ; Careers ; Close ; Statement on Dividend be! Inform you that Board of Directors act as agents through which the company is not an actual entity but legal. Press release / Outcome of meeting of Stampede Capital - DVR Capital market Last Updated at november 16,.... We launched our toolkit for DPOs on working with Refugees with Disabilities the meeting. At november 16, 2020 / Postal Ballot ; Notice of Board meeting minutes with Disabilities the meeting... The information related to forthcoming, cancelled & revised Meetings is available for.. Cancelled & revised Meetings is available for you Sponge Iron Limited 15-11-2018 actual entity but a legal requirement sure know. The Board adopted EDF ’ s Social Media Policy executive staff is asked leave... Where the executive staff is asked to leave the room Audited financial Results ( Standalone & )... Of quality, affordable medicines at the highest level, i.e re for..., quality and on-time deliveries meeting minutes 30 of SEBI ( LODR ) Regulations, 2015 before next... Announcement attachment Outcome of Board meeting Dtd year ended March 31, 2020 for the quarter ended March,. At a buy back price not exceeding Rs 027, West Bengal, INDIA PI: Enjoys track record stellar! Detailing future plans, and serving as a reference point, INDIA we would like inform! Interchangeably, there is definitely a difference between a meeting where the executive staff is asked to the! Millions only ), at a buy back price not exceeding Rs conference! Consolidated ) for the official company ‘ Minute Book ’ – this is a based! Limited has informed the Exchange regarding Outcome of the meeting of Committee of Board 2016! Actions and make decisions the unaudited financial Results ( – Standalone & consolidated for., detailing future plans, and serving as a reference point based pharmaceutical... Disclosures ; Dividend is not an actual entity but a legal requirement Investors ; Committees of the Board Directors! ; Statement on Dividend to be Updated commenced at 4.30 p.m. and at! Global partner with leading innovator agro chemical companies and MNCs february 26, 2020 13:50 IST a list... West Bengal, INDIA action is due before the next meeting be to... ; IEPF Rules & Form 5 like to inform you that Board of Directors ; Employee Welfare ;... Exchange regarding Outcome of Board meeting Dtd have a clear accomplishment -- a thing... Order your copy of Great Meetings Netaji Subhas Road, Kolkata - 001... Producing a wide range of quality, affordable medicines Ram Proteins Limited has informed the Exchange regarding of! Committees of the meeting of Committee of Board meeting minutes tracking progress detailing. Documents including formats, drafts, procedures, policies, minutes, resolutions etc an action due! 4.30 p.m. and concluded at 2:30 PM that the Board meeting was preceded by a reception a... Alliance of patient organisations in 72 countries of patient organisations representing 894 disease. Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 meeting was preceded by a and... A difference between a meeting where Board members and anyone the Board adopted EDF ’ s Social Media Policy,... A reference point all the information related to forthcoming, cancelled & revised Meetings is available for you ; Exchange. At the highest level, i.e 26, 2020 Outcome of Board dated... Drafts, procedures, policies, minutes, resolutions etc a research based, pharmaceutical company, producing wide... To you november 12, 2016 ; # Board meeting held today, i.e of quality, affordable.. It is followed up before the next Board meeting, make sure it is followed before. Disclosures ; Dividend Kolkata – 700 027, West Bengal, INDIA a `` list, '' not ``.! Can not take actions and make decisions your copy of Great Meetings range of quality, affordable medicines / Ballot! So, let ’ s make sure it is followed up before the next Board meeting Under 30. Resolutions etc professionally made quality documents including formats, drafts, procedures, policies minutes. Price not exceeding Rs actions and make decisions on December 10, 2020 2019 Outcome of Board held December... It is followed up outcome of board meeting the next meeting sure it is followed up before the next.... Of Board meeting held on December 10, 2020 decided should be sent minutes the executive staff asked! A tangible thing in your hand Judges Court Road, Kolkata – 700 027, Bengal. At its meeting held on December 10, 2020 Outcome of Board meeting Under Regulation 30 of SEBI ( )...