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 |  |  |  | | USD | EUR | GBP | JPY | | 75.64 | 83.91 | 93.31 | 0.71 |
 |  |  |  | | AED | AUD | CHF | CAD | | 17.54 | 49.53 | 64.49 | 50.06 |
 |  |  |  | | HKD | SAR | SGD | ZAR | | 8.28 | 17.22 | 47.46 | 4.57 |
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As on 01-Jun-20
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Mas Financial Serv
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Quarterly Results & Audited Results & Inter alia, to consider and approve 1 consider & approve Standalone & Consolidated financial results of the Company; 2. consider & approve Standalone & Consolidated financial statements of the Company; 3. appoint a Director in place of Mr. Mukesh Chimanlal Gandhi (DIN: 00187086), liable to retire by rotation in terms of section152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointement; 4. consider increase in borrowing powers under section 180(1)(c) of the Companies Act 2013; 5. enhance limit of exercising powers of the board to create charge on assets of the Company under section 180(1)(a) of the Companies Act 2013; 6. review & amend powers granted to finance committee; 7. such other business...
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Regency Investments
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Inter alia, to consider and approve: 1. The appointment of Mr. Vishal Sarin as Additional Director and Chief Financial Officer of the Company subject to approval from various authorities . 2. The appointment of Mr. Naveen Parashar as Additional Director (Non-Executive, Independent) of the Company. 3. The appointment of Mr. Jenish Shah as Additional Director (Non-Executive, Independent) of the Company 4. To take note the resignation of Mr. Surender Kumar from the post of Independent Director - Non Executive of the Company. 5. To take note the resignation of Mr. Adarsh Tulshyan from the post of Chief Financial Officer of the Company. 6. The issuance of Unsecured Non-Convertible Debentures on private placement basis in one or more tranches within overall borrowing limits of the Company. 7. Postal Ballot Notice and Postal Ballot Form. 8. Calendar of Events for the Postal Ballot Process. 9. The appointment of Mr Kanwaljit Singh Thanewal, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process.
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Setubandhan Infra
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Inter-alia transacted the following: 1. Appointed Mr. Alok Singh as Company Secretary and Compliance Officer of the company w.e.f. 1st June, 2020.
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Tilak Ventures
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inter alia to transact the following Matters: 1. To consider and approve appointment of the Company Secretary of the Company. 2. To consider and approve appointment of Mr. Nitesh Chaudhary as Secretarial Auditor of the Company for Financial Year 2019 - 2020.
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Adani Power
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Voluntary Delisting of Shares A meeting of the board of directors of the Company is being convened on June 03. 2020. to consider, inter alia the following: 1. To consider the Delisting Proposal; 2. Appointment of a merchant banker registered with the Securities and Exchange Board of India for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of the SEBI Delisting Regulations. 3. To obtain from the Stock Exchanges, details of trading in shares of the Company for a period of 2 (two) years prior to the date of board meeting by top 25 (twenty-five) shareholders along with the details of off-market transactions of such shareholders for a period of 2 (two) years and obtain any other information that may be required by the merchant banker as it deems fit for carrying out the due diligence as required in terms of the SEBI Delisting Regulations; and 4. Any other matters incidental thereto.
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Id Info Businessserv
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Inter alia, to consider and approve the appointment of Company Secretary & Compliance officer of the Company
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Iifl Finance
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Inter alia, approved the following : 1. Approved enabling annual resolution for raising funds through issue of Non- Convertible Debentures on a private placement basis, upto a limit of Rs. 10,000 Cr subject to the approval of the members; 2. Approved the raising of funds by way of issue of Non Convertible Debentures to the public upto Rs. 5,000 Cr in one or more tranches subject to necessary approvals; 3. Considered the intention of resignation submitted by M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai, the Statutory Auditors of the Company and its Material Subsidiary i.e. IIFL Home Finance Limited as the fees are not commensurate to the efforts that they would be incurring to conduct an audit in accordance with the Standards on Auditing specified under section 143(10) of the Companies Act, 2013 hence they do not offer themselves as the Statutory Auditors of the Company for the quarter ending June 30, 2020 and the year ending March 31, 2021. In this regard, an Audit Committee and Board Meetings of the Company are scheduled to be held on Friday, June 05, 2020 to take necessary action on the same.
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Maris Spinners
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Inter alia, 1. The Board condoled the sudden demise of Mr. KV SRaghavan,CompanySecretary and Compliance Officer on 17.05.2020. 2. The Board Approved the appointment of Mr. N Sridharan as Company Secretary Cum Compliance Officer with effect from 1stJune 2020. 3. The Board approved appointment of Mr. V KShankararamannasSecretarial Auditor for the year 2019-20 and 2020-21. 4. The Board discussed about the impact of Covid 19 asfollows; ? The company's Unit 1 at Kattemalalavadi Village, Hunsur Taluk, Mysore Dt., Karnataka and Unit 2 at Manaparai , Trichy Dt., Tamilnadu was closed for operations due to COVIDLockdown on 24.03.2020 as per the directive of Central and respective State Governments, which was duly intimated to BSEon za'" March 2020. ? The company's Unit 1 at Kattemalalavadi Village, Hunsur Taluk, Mysore Dt., Karnataka, partially resumed its operation from 4th May 2020 , strictly following the SOP /guidelines formulated and issued by the State Government , by maintaining social distancing, sanitization of the entire premises and working with 50% work force * The company's Unit 2 at at Manaparai, Trichy Dt., Tamilnadu, partially resumed its operation from 21.05.2020 , strictly following the SOP/ guidelines formulated and issued by the State Government , by maintaining social distancing , sanitization of the entire premises and working with 50%work force. ? The company is confident in adapting to the changing businessenvironment and respond suitably to meet the needs of its customers, considering the fact that company is facing exceptional challenges which is changing dynamically and is not in a position to foresee the future impact of its operations ? The Company is confident of managing with its financial resources to meet its commitments and the company has also taken adequate measures to control cost and conserve cash to mitigate any contingency arising due to the resultant pandemic / lock down.
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Otco International
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Inter alia, approved : 1. Re-Appointment of l\4,/s. C.Ramasamy & B Srinivasan, Chartcrcd Accountants (FRN: 029575) as Slatutory Auditor of the company for a period of I years from the conclusion of the ensuing 39th Annual Geneml Meeting until conclusion of the 40'h Annual General Meeting. subject to approval of the members at the ensuing Annual Cencral Meeting. 2. Re-appointment of Ms.Bagyalakshmi ]hirumalai. as Executive, whole time Director of the company tbr a period 5 years wiith efl'ect from July 27, 2020. subject to approval of the members at the ensuing Annual General Meeting. 3. Appointment of Mr. Sunde. Singh, as Additional Non- Executive, Non-lndependent Director of the company w.e.f. 29.05.2020.
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Rockon Enterprises
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inter alia to transact the following Matters: 1. To consider and accept resignation of the Company Secretary of the Company.
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