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| Gati |
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Gati announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 7 January 2020 .
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| Dhanvarsha Finv. |
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Dhanvarsha Finvest will hold a meeting of the Board of Directors of the Company on 17 December 2019.
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| Ashok Leyland |
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Ashok Leyland has appointed Vipin Sondhi (DIN: 00327400) as the Chief Executive Officer and Managing Director of the Company for a period of
five years from 12 December 2019 to 11 December 2024, subject to the approval of shareholders.
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| BGR Energy Sys. |
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BGR Energy Systems announced that the company has been awarded a contract by Tamil Nadu Generation and Distribution Corporation (TANGEDCO) for execution of 1x660 MW Supercritical Ennore Thermal Power Station Expansion Project under EPC basis. The Scope of contract includes design, engineering and supply of all equipment, civil works, erection, testing and commissioning of all systems and performance
guarantee of power plant.
The total value of the project is Rs.4442. 75 crore. The overall contract completion period is 36 months from the date of Letter of Intent. The contract provides for payment in foreign currency for imported items up to USD 114.49 million and adjustment of price due to change in rates of taxes and duties.
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| M T N L |
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Mahanagar Telephone Nigam announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 8 January 2020 .
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| Hatsun AgroProd. |
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Hatsun Agro Product will hold a meeting of the Board of Directors of the Company on 18 December 2019.
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| Jigar Cables |
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Jigar Cables will hold a meeting of the Board of Directors of the Company on 19 December 2019.
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| Jyoti Structures |
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Jyoti Structures will hold a meeting of the Board of Directors of the Company on 16 December 2019.
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| Omansh Enterpri. |
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The Board of Omansh Enterprises at its meeting held on 13 December 2019 has approved the following change in directorate -
1. Appointment of Shiv Sumit Wadhwa as an Additional Independent Director
2. Appointment of Satwinder Singh as an Additional Director
3. Resignation Of Seema Khan from Directorship
4. Resignation of Preeti Prahlad Soni from Directorship.
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| GKB Ophthalmics |
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The Board of GKB Ophthalmics at its meeting held on 13 December 2019 has approved to call for the remaining 75% of Rs 155 i.e. Rs 116.25 per warrant pertaining to 7.50 lakh equity convertible warrants of Rs 10 at a premium of Rs 145 allotted by the company on preferential basis on 27 July 2018.
The Board also decided that in order to minimize the cost of rental and other operational costs, the factor for the said joint venture will now be located at the unutilised existing factory building at Mapusa, Goa instead of Banda, Maharashtra.
The Board took note that in case the "Other lnvestors" do not subscribe to the 15% stake, the same would be subscribed by K.G. Gupta & Family.
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