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| 02-14-2013 |
| Quarterly Results |
| 01-25-2013 |
| Aricent Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2013, inter alia, to consider and approve the following :
1. To approve ROC Name Availability Letter for Change in Name of the Company.
2. To Approve the Notice, Draft Resolution, Explanatory Statement of Extra Ordinary General Meeting for Change in name of the Company.
3. To authorized any director of the Company to complete the process of change in name. |
| 10-30-2012 |
| Aricent Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2012 to transact the following :
1. To consider and approve unaudited financial results for the quarter ended September 30, 2012.
2. To consider change of Registrar & Transfer Agent from M/s. Sharex Dynamic (India) Private Limited to M/s. Purva Sharegistry (India) Pvt. Ltd. |
| 08-14-2012 |
| To consider change of Registrar & Quarterly Results |
| 05-30-2012 |
| Audited Results |
| 02-27-2012 |
| Aricent Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2012, inter alia, to consider and approve the following:
1. To Change in Registered Office of the Company within the local limit of the city, village or town where it is situated.
2. To Authorize any Director of the Company to complete the above Process. |
| 02-09-2012 |
| Quarterly Results |
| 06-17-2011 |
| Tcl Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2011, inter alia, to consider & approve the following matters;
1. To Change the Registered Office of the Company outside the local limits within the same registrar and the state.
2. To Appoint / Resignation of Directors
3. To convene an Extra ordinary General Meeting to consider the above matter. |
| 10-25-2010 |
| Tcl Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2010, inter alia, to consider the following:
1. Appointment of additional directors.
2. Consider the proposal of change in management of the Company. |