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Autofurnish
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Audited Results
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Bampsl Sec
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Inter alia, to consider and approve the re- ippointment of Mr. Sach
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Inter alia, to consider and approve the re- ippointment of Mr. Sachin Singhal (DIN: 08293304) as an Independent Director of the Company for a second consecutive term, upon the expiry of his current term of office, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company.
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Dhyaani Tradeventtur
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Inter alia, to consider and approve:- 1.the appointment of Whole-t
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Inter alia, to consider and approve:- 1.the appointment of Whole-time Company Secretary and Compliance Officer of the Company; 2. any other business; placed before the board with the permission of the chairman;
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Divine Power Energy
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Other business matters
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Euro India FreshFood
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Fund Raising
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Gilada Finance & Inv
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Inter alia, to consider and approve:- 1) To consider and approve e
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Inter alia, to consider and approve:- 1) To consider and approve entering into a Strategic Joint Venture 2) To consider and approve allotment of NCD's
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Guj. Themis Biosyn
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Preferential Issue of shares Inter alia, to evaluate proposal for r
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Preferential Issue of shares Inter alia, to evaluate proposal for raising funds through issue of equity shares / securities including Compulsory Convertible Debentures, Optionally Convertible Debentures and Non-Convertible Debentures through preferential issue on a private placement basis or any other manner, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, subject to necessary approvals including approval of the shareholders of the Company and stock exchanges, as may be necessary / applicable.
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GVP Infotech
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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Kck Industries
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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Lesha Industries
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Inter alia, to consider and approve:- 1. Appointment of Company Se
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Inter alia, to consider and approve:- 1. Appointment of Company Secretary and Compliance Officer of the Company. 2. Any other business with the permission of chair.
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Maximus Internatl.
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Inter alia, to consider and approve:- (1) the proposal to invest,
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Inter alia, to consider and approve:- (1) the proposal to invest, subject to necessary approvals, if any, by acquiring stake in a Lubricants Manufacturing & Petroleum Products Distribution Company.
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MSP Steel & Power
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Inter alia, to consider and approve:- 1. Approval of variation in
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Inter alia, to consider and approve:- 1. Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants. 2. Approval of the draft notice convening the Extra-Ordinary General Meeting (?EGM?) of the Company and e-voting process for seeking shareholders? approval on the proposed resolutions & other related matters. 3. Appointment of Scrutinizer for the remote e-voting and voting at the EGM. 4. Any other matter with the permission of the Chair.
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Party Cruisers
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Fund Raising
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Tirupati Innovar
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Stock Split & Bonus issue
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Stock Split & Bonus issue
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Univastu India
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Fund Raising
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