Aricent Infra Ltd

Aricent Infra Recommends Dividend Of Rs 0.20 per share The board of Aricent Infra in its meeting held on 28 May 2013 has recommended dividend of Rs 0.20 per share for the year 2012-13.

Aricent Infra Director Resigns On 13 June 2013 Sagar Ruparel, director of Aricent Infra has resigned from the board of the company.

Aricent Infra Appoints Additional Director On 28 May 2013 Sagar Ruparel is appointed as additional director of Aricent Infra.

Aricent Infra To Hold Board Meeting On 28 May 2013 The board meeting of Aricent Infra will be held on 28 May 2013, to consider the audited financial results for the year ended 31 March 2013.

Aricent Infra changes its name To Kyra Landscapes The members of Aricent Infra at the extraordinary general meeting held on 25 February 2013 have approved the name change of the company from Aricent Infra to Kyra Landscapes.

Aricent Infra to change its name To convene EGM on 25 February 2013 The board of Aricent Infra in its meeting on 25 January 2013 has approved the name change of the company, subject to approval of Registrar of Companies and members. Further, the board has decided to convene extraordinary general meeting on 25 February 2013 for change in the name of the company.

Aricent Infra to hold board meeting On 25 January 2013 The board meeting of Aricent Infra will be held on 25 January 2013 to consider and approve ROC name availability letter for change in name of the company and to approve the notice, draft resolution, explanatory statement of extraordinary general meeting for change in name of the company.

Aricent Infra to change its name The board of Aricent Infra in its meeting on 27 November 2012 has approved the name change of the company, subject to the approval of members and Registrar of Companies.

Aricent Infra to hold board meeting On 27 November 2012 The board meeting of Aricent Infra will be held on 27 November 2012 to consider change in the name of the company.

Aricent Infra to hold board meeting On 30 October 2012 A meeting of the board of Aricent Infra will be held on 30 October 2012 to consider and approve unaudited financial results for the quarter ended 30 September 2012 and to consider change of registrar & transfer agent from Sharex Dynamic (India) to Purva Sharegistry (India).

Aricent Infra`s board approves to invest in Alag Nirman The board of Aricent Infra in its meeting on 28 June 2012 has approved to invest in Alag Nirman by way of subscribing 3,00,000 equity shares at Rs 50 including premium of Rs 40 each and 5,00,000, 6% unsecured optionally convertible debentures of Rs 100 each.

Aricent Infra to hold board meeting On 27 February 2012 The board meeting of Aricent Infra will be held on 27 February 2012 to consider change in Registered Office of the company within the local limit of the city, village or town where it is situated.

Aricent Infra allots equity shares On preferential basis The board of Aricent Infra in its meeting on 11 January 2012 has approved the allotment of 88,55,000 equity shares of Rs 10 each on preferential basis to the allottees who have paid the full allotment money.

Tcl Technologies to issue equity shares On preferential basis The board of Tcl Technologies in its meeting on 23 September 2011 has decided to issue equity shares on preferential basis to the non-promoters to fund its business expansion and meet its working capital requirements, subject to approval of shareholders.

Tcl Technologies to hold board meeting On 23 September 2011 The board meeting of Tcl Technologies will be held on 23 September 2011 to consider increase in authorised share capital.

Tcl Technologies to hold board meeting On 27 June 2011 The board meeting of Tcl Technologies will be held on 27 June 2011 to appoint scrutinizer for conducting postal ballot process.

Tcl Technologies appoints additional directors On 17 June 2011 The board of Tcl Technologies in its meeting on 17 June 2011 has appointed Dipesh Joshi, Neeta Joshi & Haresh Joshi as the additional independent directors on the board of the company. The board has decided to change the registered office of the company outside the local limit from the city of Mumbai to the city of Thane, within the same Registrar and State, subject to the approval of members by postal ballot. The board has decided to convene an extra ordinary general meeting or issue postal ballot to consider the change in registered office of the company.

Tcl Technologies to hold board meeting On 17 June 2011 The board meeting of Tcl Technologies will be held on 17 June 2011 to consider and approve the change of registered office of the company outside the local limits within the same registrar and the state.

TCL Technologies to increase authorised share capital To issue equity shares The shareholders of TCL Technologies have accorded to increase the authorised share capital of company from Rs. 7 crore to Rs. 21 crore. Further, the shareholders have accorded to issue equity shares on preferential basis to non-promoters. This was accorded at the extraordinary general meeting held on 18 November 2010.

Tcl Technologies appoints additional directors To convene EGM The board of Tcl Technologies in its meeting on 25 October 2010 has appointed Narendra P. Doshi and Keyur P. Shah as additional directors of the company. The board has decided to increase the authorised capital of the company from Rs. 7 crore to Rs. 21 crore. Further, the board has decided to convene extraordinary general meeting on 18 November 2010.

Tcl Technologies to hold board meeting On 25 October 2010 The board meeting of Tcl Technologies will be held on 25 October 2010 to consider appointment of additional directors.