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Acme Solar Holdings
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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 proposal of raising of funds by way of issuance of equity shares or any other equity-linked instruments or securities, through permissible modes, including but not limited to, qualified institutions placement (QIP), further public offer (FPO), private placement and/or combination thereof, as may be considered appropriate under applicable laws, subject to such regulatory/statutory approvals as may be required to be obtained and the approval of shareholders of the Company; 2. To consider convening of Annual General Meeting for seeking approval of the shareholders of the Company in respect of, inter-alia, item no. 1 above.
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Associated Ceramics
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Inter alia, to consider and approve:- i. To fix the day, date, tim
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Inter alia, to consider and approve:- i. To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31st March, 2025. ii.To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. v. Any other matter with the permission of Chair
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Command Polymers
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Inter-alia, to transact the following matters: 1. To Consider and
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Inter-alia, to transact the following matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis Report for the Financial Year 2024-25. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 33rd Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 33rd Annual General Meeting of the Company. 6. To Consider and approve Notice of 33rd Annual General Meeting of the Company. 7. Any other business with permission of the Chairperson.
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Delphi World Money
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Right Issue of Equity Shares(Cancelled) (Cancelled)
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Right Issue of Equity Shares(Cancelled) (Cancelled)
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Dr Agarwals Eye Hsp
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Preferential Issue of shares & Inter alia, to consider and approve:-
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Preferential Issue of shares & Inter alia, to consider and approve:- (1) the proposal for raising of funds up to ? 70,00,00,000 (Indian Rupees seventy crores only) by issuance of equity shares of the Company to Dr. Agarwal s Health Care Limited (promoter of the Company), by way of preferential allotment, in accordance with the provisions of the Companies Act, 2013, SEBI Listing Regulations, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws and subject to such regulatory/ statutory approvals and the approval of shareholders of the Company, as may be required, in this regard.
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Filtron Engineers
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Preferential Issue of shares & Increase in Authorised Capital
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Preferential Issue of shares & Increase in Authorised Capital
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Franklin Lsg.&Fin.
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Inter-alia transact the following matters 1. To Consider and appro
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Inter-alia transact the following matters 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis Report for the Financial Year 2024-25. 2; To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 33" Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 33" Annual General Meeting of the Company. 6. To Consider and approve Notice of 33" Annual General Meeting of the Company. 4 Any other business with permission of the Chairperson.
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Growington Ventures
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Inter alia, to consider and approve :- 1. To fix the date, time an
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Inter alia, to consider and approve :- 1. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting; 2. To fix the date(s) of Book Closure and cut off date for the purpose of Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
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Jeena Sikho Life
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Employees Stock Option Plan
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Employees Stock Option Plan
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KMF Builders&Develop
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Inter alia, to consider and approve the following:- 1. The Board h
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Inter alia, to consider and approve the following:- 1. The Board has fix the day, date, time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof. 2. To take on record the Secretarial Audit Report. 3. To approve draft director?s report, corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole, for the year ended on 31st March, 2025 analysis report for the financial year 2024-25. and other item
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