29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Central Provinces Railways Company Ltd.

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Central Provinces Railways Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201711-Feb-2017 Quarterly Results
03-Jan-201705-Jan-2017 (Revised)
02-Jan-201704-Jan-2017 Preferential Issue of shares Central Provinces Railways Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 04, 2017, inter alia, consider the following matter:- - To Allotment of Equity Shares on Preferential basis to Promoters and Non Promoters.
09-Nov-201611-Nov-2016 Quarterly Results & Preferential Issue of shares & Central Provinces Railways Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, consider the following matter:- 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended September 30, 2016. 2. To issue Equity Shares on Preferential Allotment basis to the extent of Rs.2 Crores at a price to be determined under SEBI (Issue of Capital and Disclosure Requirements) Regulations to Promoters and Non Promoters. 3. To resign Mr. Amitkumar Rander, Executive Director of the Company.
12-Aug-201611-Aug-2016 Quarterly Results
26-May-201625-May-2016 Audited Results
28-Mar-201630-Mar-2016 Independent Director Meeting Central Provinces Railways Company Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on March 30, 2016, to transact the following business; 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
29-Jan-201610-Feb-2016 Quarterly Results
03-Nov-201504-Nov-2015 Quarterly Results
15-Jun-201519-Jun-2015 The Board of Directors of the Company will be held on June 19, 2015, inter alia, to consider and approve the following: - For allotment of 56400 equity shares of Rs. 10/- each of the Company pursuant to the Order of the Hon’ble High Court of Judicature of Bombay dated May 08, 2015 approving the Reduction of Share Capital of the Company under section 100 to 104 of Companies Act, 1956. Accordingly after reduction the shareholders of the Company holding 100 equity shares of Rs. 10/- each as on the record date, will receive 56400 equity shares of Rs. 10/- each post the capital reduction.
25-May-201528-May-2015 Audited Results
30-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia to transact the following business : i. Resignation of M/s D. S Momaya & CO. the Secretarial Auditor of the Company. ii. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. iii. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15. iv. To appoint one woman director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act.
28-Nov-201402-Dec-2014 Central Provinces Railways Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 02, 2014, inter alia, to consider, discuss and approve the following matter: - To convene Extra Ordinary General Meeting to consider and approve Scheme of Arrangement for Reduction of Capital of the Company under Section 100 to 104 of the Companies Act, 1956.
30-Oct-201405-Nov-2014 Quarterly Results
19-Aug-201420-Aug-2014 Scheme of Arrangement To consider, discuss and approve- Scheme of Arrangement for Reduction of Capital of the Company under Section 100 to 104 of the Companies Act, 1956.
04-Aug-201407-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2014, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the Quarter Ended June 30, 2014. 2. To take on record Limited Review Report of Auditors in respect of Un-Audited Financial results for the quarter ended June 30, 2014. 3. To restructure Board of Directors of the Company in accordance of the new Companies Act, 2013. 4. To appoint Mr. Shivanand R Hemmady as Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting. 5. To appoint Mr. Arvind Kumar Gupta as an Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting. 6. To increase the borrowing limits of the Company and to create charge on the assets of the company pursuant to provisions of Section 180 (1) (c) & section 180 (1) (a) of the Companies Act, 2013 subject to approval of shareholders in the forthcoming Annual General Meeting. 7. To appoint Mr. Amitkumar Rander, as Whole Time Director in the capacity as Chairman and Chief Financial Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting. 8. To appoint Mr. Haresh Bhojwani, as the Additional Director and Whole time Director in the capacity as Managing Director and Chief Executive Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting. 9. To Appoint Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. 10. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15. 11. To approve alteration of AOA by way of adoption of new set of AOA in terms of various provisions of New Companies Act 2013 subject to approval of shareholders in the forthcoming Annual General Meeting. 12. To restructure Committees of the Board of Directors consequent upon restructuring of the Board of Directors. 13. To consider, formulate and approve policies in accordance with Companies Act 2013 and revise Listing Agreement. 14. To fix hook closure dates for the forthcoming Annual General Meeting 15. To fix date, venue and time of convening of Annual General Meeting of the Company for the year 2013-2014. 16. To adopt the Annual Report of company for the financial year ended March 31, 2014.