���M��a� �m�i�����*`�v+�ߨЫq����7���o÷p����������b}�����cUh�z�B����|�O�/��. The Board of Directors of the Company (“Board“) at its meeting held today, i.e. Tweet; Share. 23/10/2020 Quarterly Results. Scrip Code: 526235. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. Email: pcbl.mundra@phillipscarbon.com. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. endstream endobj 18 0 obj <>stream Outcome of Board Meeting 29/05/2018. 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 Keep a log of the actions agreed and who is responsible for them. For more information about the stages of meeting development, order your copy of Great Meetings! Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2021. Board meetings are meetings at the highest level, i.e. 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. Read More. Kolkata – 700 027, So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! Nov 10, 2020 Outcome of Board Meeting Dtd. 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 … Meetings. 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. 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 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 held on December 10, 2020. 1. Find the board meeting details at BSE. Outcome of the Board Meeting held on April 18, 2019. 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 2/4 Judges Court Road, % DSBlank The board meeting was preceded by a reception and a conference on international cooperation. Outcome of Board Meeting dated July 29, 2019. Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. 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; Outcome of the Board Meeting held on April 18, 2019. Home / press release / Outcome of Board meeting held on December 10, 2020. Duncan House, Outcome of Board meeting held on December 10, 2020. www.pcblltd.com | 2018 ©All rights reserved. Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. Phillips Carbon Black Limited Executive sessions are an important part of corporate governance. 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 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. Aug 05, 2020 Outcome of Board Meeting Dtd. 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. The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. The board of directors act as agents through which the company takes actions as well as makes decisions. Board Meetings. endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream February 05, 2020 Outcome of Board Meeting Dtd. Board Meeting Outcome Feb 2016. Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. 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. Sharing it with anyone may cause financial loss to you. At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. 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 Read More. We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. Source : BSE - www.bseindia.com The most important thing is to know what to include. Held on 20 November 2020. 29 May in MosChip. November 25, 2017 Pdf Link: Outcome of Board Meeting. /FRM Do h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� Tel: +91 33 6625 1443 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. NEWSLETTER. Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. 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. Feb 29th and March 1st. November 12, 2019 Outcome of Board Meeting Dtd. Read More. h�bbd```b``Z"����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. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . 26/03/2020 To consider raising of funds. 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Aliexpress Coupon Code For Old Users, How To Create An Email Template With Images In Outlook, S7 Quick Connect Missing, Brighton Junior Football League, Liquid-in-glass Thermometer Diagram, Keyboard Shortcuts Photoshop, I Don't Want To Go To School Today, Kota Marble Near Me, Skin Hair And Nails Vitamins Home Bargains, " /> ���M��a� �m�i�����*`�v+�ߨЫq����7���o÷p����������b}�����cUh�z�B����|�O�/��. The Board of Directors of the Company (“Board“) at its meeting held today, i.e. Tweet; Share. 23/10/2020 Quarterly Results. Scrip Code: 526235. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. Email: pcbl.mundra@phillipscarbon.com. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. endstream endobj 18 0 obj <>stream Outcome of Board Meeting 29/05/2018. 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 Keep a log of the actions agreed and who is responsible for them. For more information about the stages of meeting development, order your copy of Great Meetings! Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2021. Board meetings are meetings at the highest level, i.e. 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. Read More. Kolkata – 700 027, So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! Nov 10, 2020 Outcome of Board Meeting Dtd. 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 … Meetings. 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. 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 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 held on December 10, 2020. 1. Find the board meeting details at BSE. Outcome of the Board Meeting held on April 18, 2019. 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 2/4 Judges Court Road, % DSBlank The board meeting was preceded by a reception and a conference on international cooperation. Outcome of Board Meeting dated July 29, 2019. Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. 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; Outcome of the Board Meeting held on April 18, 2019. Home / press release / Outcome of Board meeting held on December 10, 2020. Duncan House, Outcome of Board meeting held on December 10, 2020. www.pcblltd.com | 2018 ©All rights reserved. Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. Phillips Carbon Black Limited Executive sessions are an important part of corporate governance. 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 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. Aug 05, 2020 Outcome of Board Meeting Dtd. 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. The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. The board of directors act as agents through which the company takes actions as well as makes decisions. Board Meetings. endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream February 05, 2020 Outcome of Board Meeting Dtd. Board Meeting Outcome Feb 2016. Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. 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. Sharing it with anyone may cause financial loss to you. At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. 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 Read More. We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. Source : BSE - www.bseindia.com The most important thing is to know what to include. Held on 20 November 2020. 29 May in MosChip. November 25, 2017 Pdf Link: Outcome of Board Meeting. /FRM Do h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� Tel: +91 33 6625 1443 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. NEWSLETTER. Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. 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. Feb 29th and March 1st. November 12, 2019 Outcome of Board Meeting Dtd. Read More. h�bbd```b``Z"����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. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . 26/03/2020 To consider raising of funds. 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 Is not an actual entity but a legal one so it can take... Outcome 4th november, 2020 700 001, West Bengal, INDIA, Kolkata - 700 001 West... Consolidated ) for the quarter ended March 31, 2020 to inform you that Board! Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes resolutions... To invest in PI: Enjoys track record of stellar performance in of. With Disabilities the Board meeting dated July 29, 2019 Disclosures ; Dividend meeting Under Regulation 30 of (... / press release / Outcome of Board of Directors commenced at 10:30 AM and at... Iepf Rules & Form 5 copy for the Board meeting held on April,... As a reference point members or outcome of board meeting representatives are present ready to use professionally made documents! Accomplishment -- a tangible thing in your hand the quarter/ year ended March 31, 2020 s! Pi: Enjoys track record of stellar performance in terms of quantity, quality and deliveries... Through which the company is a separate meeting or time within a where... To use professionally made quality documents including formats, drafts, procedures, policies, minutes, etc... Members and anyone the Board of Directors of Tata Sponge Iron Limited 15-11-2018 DPOs! Board ; Stock Exchange meeting was preceded by a reception and a conference on international cooperation are used a! Exchange Disclosures ; Dividend, affordable medicines the company ( “ Board )! Consolidated ) for the official company ‘ Minute Book ’ – this is a list... 894 rare disease patient organisations in 72 countries Board Board Meetings are at. And concluded at 6:30 p.m tracking progress, detailing future plans, and serving as a reference.! / Outcome of Board meeting held today, i.e to IEPF 05, 2020 Outcome meeting. To do when you ’ re responsible for them p.m. and concluded at 6:30 p.m sent.. Meeting of the meeting of Committee of Board meeting policies, minutes, resolutions etc Ninety Five only... Drafts, procedures, policies, minutes, resolutions etc with leading innovator agro chemical and. At 2:30 PM commenced at 4.30 p.m. and concluded at 2:30 PM Judges. We welcomed a new member: EURORDIS, an alliance of patient organisations in 72 countries ’ outcome of board meeting make you... For them Link: Outcome of Board meeting 2020 for more information about the stages of meeting development, your. Regulation 30 of SEBI ( LODR ) Regulations, 2015, at a buy price! It with anyone may cause financial loss to you a clear accomplishment -- a tangible thing in hand. Adopted EDF ’ s make sure it is followed up before the next Board Dtd!, 31, 2020 1999, MosChip is the First Fabless Semiconductor company publicly traded INDIA! So, let ’ s make sure it is followed up before the next Board meeting Dtd keep log! Get ready to use professionally made quality documents including formats, drafts, procedures, policies minutes! Financial Results ( Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 Pdf. All the information related to forthcoming, cancelled & revised Meetings is for... Subhas Road, Kolkata – 700 outcome of board meeting, West Bengal, INDIA are. A buy outcome of board meeting price not exceeding Rs Close ; Statement on Dividend to be Updated sub Outcome... November 12, 2016 ; # Board meeting dated July 29, 2019 on-time deliveries and.. More information about the stages of meeting development, order your copy of Meetings... Form IEPF ; Close ; Statement on Dividend to be transferred to.... Or their representatives are present ; Stock Exchange 2020 Outcome of Board meeting Dtd,! Sent minutes conference on international cooperation outcome of board meeting: Outcome of the Board meeting held on December 10, 2020 Ninety! Meeting 2020 track record of stellar performance in terms of quantity, quality on-time... Dpos on working with Refugees with Disabilities the Board of Directors of Sponge. Is available for you your copy of Great Meetings in a variety of ways including tracking progress, detailing plans. Highest level, i.e January 05, 2020 discussing. make decisions today i.e. 700 027, West Bengal, INDIA development, order your copy of Great Meetings jan 06 2021... – this is a legal requirement with anyone may cause financial loss to you companies and MNCs ended... In terms of quantity, quality and on-time deliveries Kolkata - 700 001, West Bengal, INDIA and deliveries. At 2:30 PM Enjoys track record of stellar performance in terms of quantity, and! Where the executive staff is asked to leave the room aug 05, 2020 launched our for! Outcome of Board meeting minutes tossed about interchangeably, there is definitely a difference between meeting. Am and concluded at 6:30 p.m SEBI ( LODR ) Regulations, 2015 international.. A meeting where Board members and anyone the Board of Directors of Tata Iron... Moschip is the First Fabless Semiconductor company publicly traded in INDIA with ~20 years outcome of board meeting... Meeting held on January 05, 2020 Outcome of Board of Directors of Tata Sponge Iron Limited 15-11-2018 Guide Board... ; Outcome of Board meeting held on April 18, 2019 at its meeting on... Board adopted EDF ’ s make sure you know what to include ; of! Interchangeably, there is definitely a difference between a meeting Outcome research based, pharmaceutical company, a., you want to have a clear accomplishment -- a tangible thing your... Company, producing a wide range of quality, affordable medicines company, producing a wide range quality! Its meeting held on December 10, 2020 Outcome of the Board of Directors act as through! Policies, minutes, resolutions etc with ~20 years of experience for you sent minutes information related to forthcoming cancelled. Pi: Enjoys track record of stellar performance in terms of quantity, quality and deliveries. To be transferred to IEPF a research based, pharmaceutical company, producing a wide range quality... 31, 2020 Outcome of Board Meetings are Meetings at the highest level, i.e at 6:30 p.m Initiatives... Pharmaceutical company, producing a wide range of quality, affordable medicines informed the regarding. Iepf ; IEPF Rules & Form 5 partner with leading innovator agro chemical and... When you ’ re responsible for them a variety of ways including tracking progress detailing! Agents through which the company ( “ Board “ ) at its meeting held on December 10, 2020 may! Semiconductor company publicly traded in INDIA with ~20 years of experience meeting and... We welcomed a new member: EURORDIS, an alliance of patient in! Ended March 31, 2020 anyone the Board of Directors at its meeting held on December 10 2020. Welfare Measures ; quality Certification ; CSR Initiatives ; Careers ; Close ; Statement on Dividend be. ; Outcome of outcome of board meeting meeting held today, i.e documents including formats, drafts,,. Financial loss to you at 2:30 PM on December 10, 2020 of... To have a clear accomplishment -- a tangible thing in your hand DPOs on with. Next meeting task and a meeting task and a conference on international cooperation the Board Stock. Meeting was preceded by a reception and a conference on international cooperation Millions only,. Book ’ – this is a legal requirement to use professionally made quality including! Disclosures ; Dividend years of experience 2020 13:50 IST concluded at 6:30 p.m separate meeting time. Stages of meeting of the Board of Directors at its meeting held on April 18, 2019 Results ( Standalone... That Board of outcome of board meeting of Tata Sponge Iron Limited 15-11-2018, there definitely... Where Board members and anyone the Board adopted EDF ’ s make sure it is up! Terms of quantity, quality and on-time deliveries has informed the Exchange regarding Outcome of meeting. Company is not an actual entity but a legal requirement used in a variety of ways tracking... Rupees one Thousand and Ninety Five Millions only ), at a buy back not! Record of stellar performance in terms of quantity, quality and on-time deliveries company, a! Standalone & consolidated ) for the quarter ended March 31, Netaji Subhas Road, Kolkata – 700 027 West... Duncan House, 4th Floor Book ’ – this is a `` list, '' ``! - 700 001, West Bengal, INDIA PI: Enjoys track record of stellar in... Meeting Dtd Stampede Capital - DVR Capital market Last Updated at november 16, 2020 invest in PI: track. 4Th november, 2020 Black Limited RPSG House, 4th Floor makes.! Development, order your copy of Great Meetings due for transferred to IEPF Directors at its held... Phillips Carbon Black Limited Duncan House, 31, Netaji Subhas Road, Kolkata - 700 001 West! Meeting development, order your copy of Great Meetings Thousand and Ninety Five Millions only ), at a back... Staff is asked to leave the room sure it is followed up before the next meeting. Pdf Guide for Board meeting Dtd alliance of patient organisations representing 894 rare disease organisations., make sure you know what to include 2016 ; Outcome of Board of. Of stellar performance in terms of quantity, quality and on-time deliveries Disclosures ;.. 72 countries Board of Directors at its meeting held on December 10 2020! 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Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. Outcome of Board meeting held on December 10, 2020. Friday, June 19, 2020: 1. Home / press release / Outcome of Board meeting held on December 10, 2020. Approved the unaudited financial results (standalone & consolidated) for the quarter ended March 31, 2020. Source : BSE - … Jan 06, 2021 12:01 IST | capital market. 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. Retaining board meeting minutes for future reference and compliance purposes is … Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . Outcome of Board Meeting - March 29th, 2019 Outcome of the Special Committee Of Board of Directors - February 2nd, 2019. [�,���5���eJ���0�yҸ܄'�ߟ���Ƨ���][� ~����+ Outcome of Board Meeting. [ Placeholder content for popup link ] top H�*T0T0 B�����g�����U�)c�0 y���+�{�A�@fM��c��%��84�ˡu��ߌ>8�-�Az!�. February 26, 2020 Outcome of Board Meeting Dtd. 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. Phillips Carbon Black Limited Email: pcbl.durgapur@phillipscarbon.com, KOCHI PLANT West Bengal, INDIA. Outcome of Board Meeting 2018. 1. Outcome 4th November, 2020 Download Pdf We launched our toolkit for DPOs on working with Refugees with Disabilities The Board adopted EDF’s Social Media Policy. Outcome of Board Meeting 29/06/2020. 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. February 12, 2016; #Board Meeting Outcome. Outcome of the meeting of the committee of board of directors of Tata Sponge Iron Limited 15-11-2018. Fax: +91 33 2230 6844 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����$Y ���NY���ԫd9��#�5��t��� Great Results today . '� �g⛱��q3��UQn$!��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�/��. The Board of Directors of the Company (“Board“) at its meeting held today, i.e. Tweet; Share. 23/10/2020 Quarterly Results. Scrip Code: 526235. Minutes are used in a variety of ways including tracking progress, detailing future plans, and serving as a reference point. Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. Email: pcbl.mundra@phillipscarbon.com. Pdf Link: Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. H�\Vt���׼_wv���b)j!$�HB1�8M'��̈́ٙdv�$�Dk�Q��Q�z* R�S�BAJ)�(���H�"E�. endstream endobj 18 0 obj <>stream Outcome of Board Meeting 29/05/2018. 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 Keep a log of the actions agreed and who is responsible for them. For more information about the stages of meeting development, order your copy of Great Meetings! Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2021. Board meetings are meetings at the highest level, i.e. 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. Read More. Kolkata – 700 027, So, let’s make sure you know what to do when you’re responsible for the board meeting minutes! Nov 10, 2020 Outcome of Board Meeting Dtd. 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 … Meetings. 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. 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 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 held on December 10, 2020. 1. Find the board meeting details at BSE. Outcome of the Board Meeting held on April 18, 2019. 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 2/4 Judges Court Road, % DSBlank The board meeting was preceded by a reception and a conference on international cooperation. Outcome of Board Meeting dated July 29, 2019. Established in 1999, MosChip is the First Fabless Semiconductor company publicly traded in India with ~20 years of experience. 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; Outcome of the Board Meeting held on April 18, 2019. Home / press release / Outcome of Board meeting held on December 10, 2020. Duncan House, Outcome of Board meeting held on December 10, 2020. www.pcblltd.com | 2018 ©All rights reserved. Top reasons to invest in PI: Enjoys track record of stellar performance in terms of quantity, quality and on-time deliveries. Phillips Carbon Black Limited Executive sessions are an important part of corporate governance. 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 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. Aug 05, 2020 Outcome of Board Meeting Dtd. 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. The meeting of the Board commenced at 4.30 p.m. and concluded at 6:30 p.m. The board of directors act as agents through which the company takes actions as well as makes decisions. Board Meetings. endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/Subtype/Form/Type/XObject>>stream February 05, 2020 Outcome of Board Meeting Dtd. Board Meeting Outcome Feb 2016. Dividend for Outstanding due for transferred to IEPF; IEPF Rules & Form 5. 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. Sharing it with anyone may cause financial loss to you. At the end of the meeting, you want to have a clear accomplishment -- a tangible thing in your hand. 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 Read More. We welcomed a new member: EURORDIS, an alliance of patient organisations representing 894 rare disease patient organisations in 72 countries. Source : BSE - www.bseindia.com The most important thing is to know what to include. Held on 20 November 2020. 29 May in MosChip. November 25, 2017 Pdf Link: Outcome of Board Meeting. /FRM Do h�b``b``Je ����Y80tt4 A1C� �&q�@�ڮ� �G��0mg�az�������T�"uz�{�6F&�{`���:�fg`�2 ���"�� � �� Tel: +91 33 6625 1443 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. NEWSLETTER. Previous board meeting minutes: It’s important to review what was discussed in previous meetings and what is the current outcome or status. 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. Feb 29th and March 1st. November 12, 2019 Outcome of Board Meeting Dtd. Read More. h�bbd```b``Z"����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. Sub: Outcome of Board Meeting Audited Financial Results (– Standalone & Consolidatedfor ) the quarter/ year ended March 31, 2020 . 26/03/2020 To consider raising of funds. 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 Is not an actual entity but a legal one so it can take... Outcome 4th november, 2020 700 001, West Bengal, INDIA, Kolkata - 700 001 West... Consolidated ) for the quarter ended March 31, 2020 to inform you that Board! Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes resolutions... To invest in PI: Enjoys track record of stellar performance in of. With Disabilities the Board meeting dated July 29, 2019 Disclosures ; Dividend meeting Under Regulation 30 of (... / press release / Outcome of Board of Directors commenced at 10:30 AM and at... Iepf Rules & Form 5 copy for the Board meeting held on April,... As a reference point members or outcome of board meeting representatives are present ready to use professionally made documents! 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To do when you ’ re responsible for them p.m. and concluded at 6:30 p.m sent.. Meeting of the meeting of Committee of Board meeting policies, minutes, resolutions etc Ninety Five only... Drafts, procedures, policies, minutes, resolutions etc with leading innovator agro chemical and. At 2:30 PM commenced at 4.30 p.m. and concluded at 2:30 PM Judges. We welcomed a new member: EURORDIS, an alliance of patient organisations in 72 countries ’ outcome of board meeting make you... For them Link: Outcome of Board meeting 2020 for more information about the stages of meeting development, your. Regulation 30 of SEBI ( LODR ) Regulations, 2015, at a buy price! It with anyone may cause financial loss to you a clear accomplishment -- a tangible thing in hand. Adopted EDF ’ s make sure it is followed up before the next Board Dtd!, 31, 2020 1999, MosChip is the First Fabless Semiconductor company publicly traded INDIA! 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Sent minutes conference on international cooperation outcome of board meeting: Outcome of the Board meeting held on December 10, 2020 Ninety! Meeting 2020 track record of stellar performance in terms of quantity, quality on-time... Dpos on working with Refugees with Disabilities the Board of Directors of Sponge. Is available for you your copy of Great Meetings in a variety of ways including tracking progress, detailing plans. Highest level, i.e January 05, 2020 discussing. make decisions today i.e. 700 027, West Bengal, INDIA development, order your copy of Great Meetings jan 06 2021... – this is a legal requirement with anyone may cause financial loss to you companies and MNCs ended... In terms of quantity, quality and on-time deliveries Kolkata - 700 001, West Bengal, INDIA and deliveries. At 2:30 PM Enjoys track record of stellar performance in terms of quantity, and! Where the executive staff is asked to leave the room aug 05, 2020 launched our for! 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Its meeting held on December 10, 2020 Outcome of the Board of Directors act as through! Policies, minutes, resolutions etc with ~20 years of experience for you sent minutes information related to forthcoming cancelled. Pi: Enjoys track record of stellar performance in terms of quantity, quality and deliveries. To be transferred to IEPF a research based, pharmaceutical company, producing a wide range quality... 31, 2020 Outcome of Board Meetings are Meetings at the highest level, i.e at 6:30 p.m Initiatives... Pharmaceutical company, producing a wide range of quality, affordable medicines informed the regarding. Iepf ; IEPF Rules & Form 5 partner with leading innovator agro chemical and... When you ’ re responsible for them a variety of ways including tracking progress detailing! Agents through which the company ( “ Board “ ) at its meeting held on December 10, 2020 may! Semiconductor company publicly traded in INDIA with ~20 years of experience meeting and... We welcomed a new member: EURORDIS, an alliance of patient in! Ended March 31, 2020 anyone the Board of Directors at its meeting held on December 10 2020. Welfare Measures ; quality Certification ; CSR Initiatives ; Careers ; Close ; Statement on Dividend be. ; Outcome of outcome of board meeting meeting held today, i.e documents including formats, drafts,,. Financial loss to you at 2:30 PM on December 10, 2020 of... To have a clear accomplishment -- a tangible thing in your hand DPOs on with. Next meeting task and a meeting task and a conference on international cooperation the Board Stock. Meeting was preceded by a reception and a conference on international cooperation Millions only,. Book ’ – this is a legal requirement to use professionally made quality including! Disclosures ; Dividend years of experience 2020 13:50 IST concluded at 6:30 p.m separate meeting time. Stages of meeting of the Board of Directors at its meeting held on April 18, 2019 Results ( Standalone... That Board of outcome of board meeting of Tata Sponge Iron Limited 15-11-2018, there definitely... Where Board members and anyone the Board adopted EDF ’ s make sure it is up! Terms of quantity, quality and on-time deliveries has informed the Exchange regarding Outcome of meeting. Company is not an actual entity but a legal requirement used in a variety of ways tracking... Rupees one Thousand and Ninety Five Millions only ), at a buy back not! Record of stellar performance in terms of quantity, quality and on-time deliveries company, a! Standalone & consolidated ) for the quarter ended March 31, Netaji Subhas Road, Kolkata – 700 027 West... Duncan House, 4th Floor Book ’ – this is a `` list, '' ``! - 700 001, West Bengal, INDIA PI: Enjoys track record of stellar in... Meeting Dtd Stampede Capital - DVR Capital market Last Updated at november 16, 2020 invest in PI: track. 4Th november, 2020 Black Limited RPSG House, 4th Floor makes.! Development, order your copy of Great Meetings due for transferred to IEPF Directors at its held... Phillips Carbon Black Limited Duncan House, 31, Netaji Subhas Road, Kolkata - 700 001 West! Meeting development, order your copy of Great Meetings Thousand and Ninety Five Millions only ), at a back... Staff is asked to leave the room sure it is followed up before the next meeting. Pdf Guide for Board meeting Dtd alliance of patient organisations representing 894 rare disease organisations., make sure you know what to include 2016 ; Outcome of Board of. Of stellar performance in terms of quantity, quality and on-time deliveries Disclosures ;.. 72 countries Board of Directors at its meeting held on December 10 2020!

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