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AION-Tech Solutions
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A.G.M.
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Chennai Meena Multi
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A.G.M. & Inter alia, to consider and approve:- 1 Fixing the date, t
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A.G.M. & Inter alia, to consider and approve:- 1 Fixing the date, time, and mode/venue for the 36thAnnual General Meeting (AGM). 2 The Board s Report, its annexures, and the Notice of the AGM for the FY ended March 31, 2026. 3 Book closure dates and the Record Date / Cut-off Date for e-voting purposes. 4 Appointment of the Scrutinizer for the e-voting process. 5 Any other business / items with the permission of the Chair.
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Gold Rock Investment
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Quarterly Results
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Kalind
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Inter alia, to consider and approve fund rising through any permi
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Inter alia, to consider and approve fund rising through any permissible mode as the Board may deem appropriate.
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Max Estates
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Preferential Issue of shares & Inter alia, to consider and approve t
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Preferential Issue of shares & Inter alia, to consider and approve the issue of equity shares of the Company by way of preferential issue, in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals, as may be required, including the approval of the shareholders of the Company.
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One Point OneSolutin
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Issue Of Warrants & Preferential Issue of shares & Inter alia, to co
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Issue Of Warrants & Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider the proposal for fund raising by the Company, by way of issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through, inter alia, a Private Placement or through one or more Qualified Institutions Placements (QIP's) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lender s approval as applicable. 2. Any other business with the permission of Chairman
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Rapid Fleet Mgmnt.
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Dividend/Other business matters
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Dividend/Other business matters
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