Bhandari Hosiery Exp
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Rights Issue
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BNR Udyog
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General Purpose
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Cadsys India
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Other business matters
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Celestial Biolabs
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Quarterly Results
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CPS Shapers
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Other business matters
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Darshan Orna
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Inter alia, to consider and approve:- (1) To take note and approv
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Inter alia, to consider and approve:- (1) To take note and approve the resignation of statutory auditor (2) To consider the appointment of statutory auditor (3) Any other business with Prior permission of Chair Person
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Dynacons Sys & Sol
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Inter alia, to consider the Allotment of equity shares, to the elig
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Inter alia, to consider the Allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (?ESOP-2020?), based on the recommendation and approval of the Nomination and Remuneration Committee
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Gautam Gems
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Inter alia, to consider and approve:- 1. The resignation of curren
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Inter alia, to consider and approve:- 1. The resignation of current Statutory Auditor of the Company and to consider and appoint new Statutory Auditor of the Company 2. To transact any other matter with prior approval of Chairman
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Globesecure Technlgy
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Other business matters
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Gretex Corporate Ser
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Preferential Issue of shares
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Preferential Issue of shares
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Guj. Terce Lab
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Preferential Issue of shares
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Preferential Issue of shares
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Hatsun Agro Product
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Inter alia, for Considering the Appointment of Independent Woman D
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Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders
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Indian Metal & Ferro
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Special Dividend
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Ishan International
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Other business matters
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Kenvi Jewels
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Inter alia, to consider and approve:- 1. To consider and approve t
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Inter alia, to consider and approve:- 1. To consider and approve the appointment of new Statutory Auditor of the Company. 2. To take note and approve the resignation of Existing Statutory Auditor of the Company 3. Any other business matter with the permission of Chairman
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LCC Infotech
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Inter alia, to consider certain items of balance sheet and its acco
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Inter alia, to consider certain items of balance sheet and its accounting for financial year 2023-24
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Maris Spinners
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Independent Director Meeting
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Independent Director Meeting
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MK Exim India
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Inter alia, to consider and approve :- 1. the notice of Postal Bal
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Inter alia, to consider and approve :- 1. the notice of Postal Ballot seeking approval of sharesholders for appointment of Statutory Auditors to fill the casual vacancy. 2. the appointment of sruitinizer for remote e-voting process; and 3. other matters with the permission of the Chair.
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MMP Industries
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Other business matters
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Narendra Properties
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Inter alia, to consider and approve :- 1. To take on record the re
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Inter alia, to consider and approve :- 1. To take on record the resignation submitted by the Non-Independent (Promoter) Director Mrs Preethi S Maher and consider acceptance of her resignation from the Board effective from 31st March 2024. 2. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure. 3. To consider appointment of Chairman of the Board of Directors pursuant to vacation of office of Chairman by the present Chairman Mr Babubhai P Patel with effect from 31st March 2024 pursuant to expiry of his term of office as Independent Director. 4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors. 5. Any other matter with the permission of the Chair & Independent Directors.
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NRB Industrial
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Inter alia, to consider and approve the Availment of loan from Ban
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Inter alia, to consider and approve the Availment of loan from Bank/Financial Institution, Appointment of Dr Naresh Warrier as a Chief Operating Officer of the Company and any other business with the permission of chair shall be approved.
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Praxis Home Retail
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Inter-alia to consider and evaluate proposals for raising of funds
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Inter-alia to consider and evaluate proposals for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and/or other securities including share warrants convertible into Equity Shares of the Company and/or any other equity based instruments / securities through private placement or on rights or preferential issue basis or through any other permissible mode or any combination thereof and other matters related/ incidental thereto, as may be decided by the Board of Directors of the Company including the approval of the shareholders of the Company, wherever required.
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Precision Containeur
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Inter alia, to consider and approve:- 1) The fix the Effective Dat
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Inter alia, to consider and approve:- 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). 2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant : a) Mr. Madhav J. Valia, as an Additional Director, (Din No. 03381853) and Mr. Sunil M. Patil, as an Additional Director, ( Din No. 08609438). b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024,respectively.
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Prima Plastics
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Interim Dividend
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Prism Johnson
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Inter alia, to consider and approve raising of funds by issue of No
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Inter alia, to consider and approve raising of funds by issue of Non-convertible Debentures on a private placement basis.
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Rasi Electrodes
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Inter alia, to consider and approve:- 1. To consider the recommend
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Inter alia, to consider and approve:- 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024). 2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director. 3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors.
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RO Jewels
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Inter alia, to consider and approve:- (1) To take note and approve
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Inter alia, to consider and approve:- (1) To take note and approve the resignation of Statutory Auditor (2) To Consider the appointment of Statutory Auditor (3) Any other business with the permission of chair
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Sakuma Exports
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General Purpose
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Sera Investments&Fin
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Independent Director Meeting
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Independent Director Meeting
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SH Kelkar & Co
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Interim Dividend
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Unjha Formulations
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General Purpose
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Veerkrupa Jewellers
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Inter alia, to consider and approve:- 1. To consider and approve t
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Inter alia, to consider and approve:- 1. To consider and approve the appointment of new Statutory Auditor of the Company. 2. To take note and approve the resignation of Existing Statutory Auditor of the Company 3. Any other business matter with the permission of Chairman
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Vivid Mercantile
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Inter alia, to consider and approve:- 1. The resignation of existi
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Inter alia, to consider and approve:- 1. The resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman
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VLS Finance
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Independent Director Meeting
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Independent Director Meeting
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