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Kingspan : EGM Special Resolution - Vimarsana News

Kingspan : EGM Special Resolution

Published: July 20, 2023

KINGSPAN GROUP PLC Company No. 70576 At the Extraordinary General Meeting of the Company held at IKON, Dublin Road, Kingscourt, Co. Cavan, A82...

Source: marketscreener.com
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Company NoMeeting Of The CompanyExtraordinary General MeetingDublin RoadSpecial Resolution
Cholamandalam Financial : Notice for 74th AGM - Vimarsana News

Cholamandalam Financial : Notice for 74th AGM

Published: July 19, 2023

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Registered Office: Dare House, No. 234, N S C Bose Road, Chennai - 600 001. Phone: 044-42177770-5;...

Source: marketscreener.com
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Tamil NaduVellayan SubbiahBank DetailsStandalone Financial Statements Of The CompanyExchange Board Of India Debenture Trustees RegulationsCompany DpsCompanies AppointmentRisk Management CommitteeNomination Remuneration CommitteeMinistry Of Corporate AffairsAudit CommitteeRegister Of Members The CompanyBoard Of Directors The CompanyCholamandalam Financial Holdings Limited The CompanyInstitute Of Company Secretaries IndiaCommittee MeetingsProtection Fund Authority AccountingRemuneration CommitteeMeeting Of The CompanyInstitute Of Chartered Accountants IndiaExchange Board Of India Listing ObligationsProtection FundStakeholders Relationship CommitteeBoard Of The CompanyArticles Of Association The Company
East Imperial : Company ANNOUNCEMENT - Circular for GM - Vimarsana News

East Imperial : Company ANNOUNCEMENT - Circular for GM

Published: July 19, 2023

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IT CONTAINS THE RESOLUTIONS TO BE VOTED ON AT THE GENERAL MEETING TO BE HELD ON 4 AUGUST 2023. IF YOU ARE...

Source: marketscreener.com
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United KingdomSouth AfricaUnited StatesHong KongCity OfRepublic Of South AfricaRepublic Of IrelandAlistair Kenneth McgeorgeColin Glen HenryAnthony BurtShare Capital Of The CompanyCompany The DebentureImperial PlcShakespeare MartineauWhilst The CompanyLondon Stock ExchangeLink GroupDirectors Of The CompanyMeeting Of The CompanyWen Hua InternationalOrdinary SharesEast Imperial PlcLoan NotesExisting OrdinaryCompanies Act
Siemens Pakistan Engineering : Publication in Clause 5.6.9(b) of Rule Book of the Exchange - Vimarsana News

Siemens Pakistan Engineering : Publication in Clause 5.6.9(b) of Rule Book of the Exchange

Published: July 17, 2023

Ballot paper for voting through post for the Special Business at the Extra-Ordinary General Meeting to be held on ...

Source: marketscreener.com
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Syed Muhammad DaniyalMarkus StrohmeierSiemens Pakistan Engineering CoPakistan Stock ExchangeExtra Ordinary General MeetingAdmin BlockJoint ShareholdersProxy HolderAuthorized SignatorySpecial ResolutionEstate AvenueFederal GovernmentBallot Paper FormBoard ResolutionAuthorization LetterCompanies ActCounsel General
SeaBird Exploration : Articles of Association - Vimarsana News

SeaBird Exploration : Articles of Association

Published: July 14, 2023

THE COMPANIES LAW, CAP. 113 ARTICLES OF ASSOCIATION OF SEABIRD EXPLORATION PLC ...

Source: marketscreener.com
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Republic Of CyprusArticles Of Association The CompanyResolution Of The CompanyDirectors Of The CompanySpecial Resolution