| Company Name |
From Date
|
To Date
|
Purpose
|
Pithampur Poly
|
14-Aug-04
|
20-Aug-04
|
A.G.M.
|
|
795VRET25
|
15-Jun-25
|
15-Jun-25
|
Priv. placed Non Conv Deb Redemption(Part) of NCD
|
|
Global Infratech
|
15-Jan-25
|
21-Jan-25
|
A.G.M.
|
|
Jay Kailash Namkeen
|
11-Jan-25
|
17-Jan-25
|
Inter alia, approved:- 1. Convene Extra Ordinary General Meeting of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) Chartered Accountants, as a Statutory Auditor to fill casual vacancy caused by resignation of M/s Kumbhat & Co., Chartered Accountants. 2. Considered and approved Extra Ordinary General Meeting scheduled to be held on Saturday, January 18, 2025 at 04:00 p.m. IST at the registered office of the company. 3. Approved the Notice for Calling Extra Ordinary General Meeting of the company. 4. Approved and decided Wednesday, December 11, 2024 as a Date of sending e-mails by RTA/CDSL dispatch of notice to shareholders. 5. Approved and Decided Friday, January 10, 2025 as a cut-off date for remote e-voting facility for Extra Ordinary General Meeting. 6. The remote e-voting will commence at Wednesday, January 15, 2025 (09:00 A.M. IST) and ends on Friday, January 17, 2025 (05:00 P.M. IST). 7. Approved the Book Closure for the purpose of Extra Ordinary General Meeting Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, January 11, 2025 to Friday, January 17, 2025 (both days inclusive). 8. M/s K.P. Ghelani & Associates, Company Secretaries, appointed as a scrutinizer for scrutinizing e-voting process.
|
|
Ramdevbaba Solvent
|
10-Jan-25
|
16-Jan-25
|
Ramdevbaba Solvent Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Jan-2025 to 16-Jan-2025 for the purpose of Meeting.
|
|
Unistar Multimedia
|
07-Jan-25
|
13-Jan-25
|
A.G.M.
|
|
Ascensive Educare
|
04-Jan-25
|
10-Jan-25
|
Stock Split Inter alia : 1. Considered and approved the split/sub-division of equity share of the company of Rs. 10/- per share to 10 equity shares of Rs 1/- per share, subject to the approval of shareholders in ensuing Extra Ordinary General Meeting. 2. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has considered and approved the alteration of Capital Clause V of Memorandum of Association of the Company to include the aforementioned change. 3. Considered and approved that the Extra Ordinary General Meeting of the company to be held on Friday, 10th January, 2025 at 11:00 A.M. (IST) at its Corporate Office at BF -32, 2nd Floor, Sector -1 Salt Lake City Bidhannagar, Kolkata- 700064, West Bengal, India. 4. Considered and approved, Friday December 13th, 2024 as the Cut-off date for ascertaining the list of Shareholders to whom notice of Extra Ordinary General Meeting (EOGM) shall be sent. 5. Considered and approved the period of closure of the Register of Members and Share transfer books of the company from Saturday, January 4, 2025 to Friday, January 10, 2025 (both days inclusive) for the Extra Ordinary General Meeting. 6. Considered and approved Friday January 3, 2025 as the cut-off date (record date) for determination of shareholders eligible for e-voting and to attend Extra Ordinary General Meeting. The period of e-voting will commence on Tuesday, January 7, 2025 at 9:00 a.m. and ends on Thursday, January 9, 2025 at 5:00 p.m
|
|
Tiaan Consumer
|
04-Jan-25
|
10-Jan-25
|
A.G.M.
|
|
Steel Exchange India
|
04-Jan-25
|
10-Jan-25
|
E.G.M.
|
|
Indong Tea Co
|
02-Jan-25
|
08-Jan-25
|
E.G.M.
|
|
Capfin India
|
02-Jan-25
|
08-Jan-25
|
E.G.M.
|
|
Anjani Finance
|
02-Jan-25
|
08-Jan-25
|
E.G.M.
|
|
Manpasand Beverages
|
31-Dec-24
|
07-Jan-25
|
E.G.M.
|
|
JJ Finance Corp.
|
31-Dec-24
|
06-Jan-25
|
E.G.M.
|
|
GVK Power & Infra
|
28-Dec-24
|
31-Dec-24
|
A.G.M.
|
|
Vivimed Labs
|
28-Dec-24
|
03-Jan-25
|
A.G.M.
|
|
South West Pinnacle
|
27-Dec-24
|
02-Jan-25
|
E.G.M.
|
|
Goenka Diamond & Jew
|
27-Dec-24
|
29-Dec-24
|
A.G.M.
|
|
Jointeca Education
|
26-Dec-24
|
28-Dec-24
|
E.G.M.
|
