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Abhinav Capital Serv
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Inter alia, to consider and approve:- 1) To grant Leave of absence
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Inter alia, to consider and approve:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) Re-appointment of Mrs. Ritu Mohatta (DIN:08860676), Director, as CFO of the Company & to finalise & approve her Managerial Remuneration. 4) Any other matters with the permission of Chair.
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Ace Software Exp
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Inter alia, to consider and approve the proposal for raising of fun
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Inter alia, to consider and approve the proposal for raising of funds by offer and issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may bepermitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required and otherbusiness transaction, as applicable.
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Aditya Ultra Steel
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Board Meeting Intimation
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Amanta Healthcare
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Quarterly Results
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Ashapura Intimates
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Quarterly Results & Audited Results
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Quarterly Results & Audited Results
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Bijoy Hans
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Voluntary Delisting of Shares
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Voluntary Delisting of Shares
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Dollar Industries
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Scheme of Arrangement
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Glenmark Pharma
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Interim Dividend
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Global Education
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Other business matters
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Indo-City Infotech
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Inter alia, to consider, discuss and approve the below:- 1) The s
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Inter alia, to consider, discuss and approve the below:- 1) The shifting of registered office of the Company within the local limits of the same city ofMumbai, Maharashtra.
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Newtrac Foods & Beve
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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 for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company. 2. To Consider and approve the proposal to form a fund raising committee of the company. 3. To Consider and approve the proposal for appointment of various intermediator, consultants, advisors, agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required. 4. Any other business with the permission of chair.
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Nirlon
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Inter alia, subject to the shareholders approval by way of a specia
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Inter alia, subject to the shareholders approval by way of a special resolution through a Postal Ballot, will be considering the proposed appointment of Mr. Chandresh Haridas Ruparel as an additional Non ? Executive Independent Director of the Company for a period of five (5) years
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Prabhat Tech. (I)
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Quarterly Results
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Sobhagya Mercantile
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Inter alia to consider and approve the following: - (1) To consid
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Inter alia to consider and approve the following: - (1) To consider and evaluate the proposal for raising of funds by way of the issuance of securities through permissible modes under applicable laws, subject to such regulatory/statutoryapprovals as may be required including the approval of the shareholders of the Company
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Unipro Technologies
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Inter alia, to consider and approve:- 1. Induction of new Director
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Inter alia, to consider and approve:- 1. Induction of new Directors of the company 2. Any other business with the permission of the Chair.
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United Van Der Horst
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Stock Split
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