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- Sub: Submission of Annual Report for the Financial Year 2019 . . .
Dear Sir Ma’am, Sub: Submission of Annual Report for the Financial Year 2019-2020 along with the Notice of AGM and Intimation regarding cut-off date for remote-e-voting
- (FORMERLY RUTRON INTERNATIONAL LIMITED)
Obligations Company Schedule Disclosure IV (Code on Requirements) February for Independent 12, 2018, Regulations, Directors) without 2015, of attendance a Companies of of Independent Directors members management
- abhishek infraventures limited final. p65
Schedule IV of the Companies Act, 2013 states that the performance evaluation of Independent Directors shall be done by the entire Board of Directors, excluding the director being evaluated The evaluation of all the directors and the Board as a whole was conducted based on the criteria and framework adopted by the Board
- Registered Corporate Office Redington Limited (Formerly . . .
The Company has received a declaration of independence from Mr Sudip Nandy and in the opinion of the Board, Mr Sudip Nandy is independent of the management of the Company and fulfils the conditions as prescribed in Section 149(6) and Schedule IV of the Act and the Listing Regulations for being eligible for his appointment and he is not
- www
Members seeking to inspect such documents can send an email to ket_sd@kolsitegroup com The Board of Directors of the Company at its meeting held on July 09, 2020 considered that special business at Item Nos 4 to 11 being considered unavoidable, be transacted at the 37 AGM of the Company
- Brandskyddsbeskrivning och brandskyddsdokumentation
Skillnad på brandskyddsbeskrivning och brandskyddsdokumentation Brandskyddsbeskrivning redovisar hur brandskyddet ska utformas för att reglerna ska kunna uppfyllas Brandskyddsbeskrivningen ska inlämnas inför startbesked för att byggnadsnämnden ska bedöma om de tekniska kraven kan antas komma bli uppfyllda
- AXTEL INDUSTRIES LIMITED
In accordance with the provisions of Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors was held during the year on Tuesday, 13th November, 2018 without the attendance of non-independent Directors and members of management, inter alia to:
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