As on
Mar 28,2024
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AA Plus Tradelink
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Rights Issue & Inter alia, to consider, various mattersre
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Rights Issue & Inter alia, to consider, various mattersrelating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the recorddate and timing of the Rights Issue and other matters incidental or connected therewith
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Aayush Food
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Inter alia, to consider and approve change the name of the
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Inter alia, to consider and approve change the name of the company, shifting of the Registered office and other matters
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Ahmd.Steelcraft
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Independent Director Meeting
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Independent Director Meeting
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Ajcon Global Service
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Inter-alia to consider, approve and take on record the fol
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Inter-alia to consider, approve and take on record the following: 1. To consider and approve Appointment of Mr. Rahul Atal (DIN: 10550966) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 2. To consider and approve Appointment of Mrs. Beverly S N Avalani (DIN: 10555207) as an Additional Director in the Capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 3. To reconstitute Committees of the Board of Directors of the Company. 4. Toconsider and approve Re-Appointment of M/s. Atul Donde & Co., Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-2024. 5. To consider and approve Re-Appointment of M/s. Kothari H & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-2024, 6. To?consider and approve Re-Appointment of Mr. Anuj Ajmera, as a Whole Time Director of the Company for the 3 years period from 01.04.2024 to 31.03.2027 (both days inclusive).
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Andhra Cements
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Rights Issue
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Aravali Sec. & Fin
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Inter alia, to consider and approve:- 1. The appointment
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Inter alia, to consider and approve:- 1. The appointment of Mr. Ved Prakash Arya (DIN: 00989393) as an Additional Director in the category of Non-Executive Independent Director; and 2. The appointment of Mr. Durga Prasad (DIN: 09727607) as an Additional Director in the category of Non-Executive Independent Director.
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Assoc Alcohols &Brew
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Issue Of Warrants
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BN Rathi Sec
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Inter alia, to consider and approve the following:- 1. I
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Inter alia, to consider and approve the following:- 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair
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Brandbucket Media
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Inter alia, to consider and approve :- 1. To consider and
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Inter alia, to consider and approve :- 1. To consider and approve the Change of Statutory Auditor of the Company 2. Any other business with permission of the Chairperson
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Chartered Logistics
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Issue Of Warrants
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DCM Shriram Inds.
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Interim Dividend
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DRA Consultants
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Inter alia, to consider and approve: - 1. Change in desig
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Inter alia, to consider and approve: - 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715). 2. Change in designation of Mr. Aditya Rathi (DIN: 08012021). 3. Noting of Resignation tendered by CEO Mr. Sanjoy Roy. 4. Any other matter with the permission of the Chair.
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Easy Trip Planners
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Inter alia, for considering the proposal of Acquisition.
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Inter alia, for considering the proposal of Acquisition.
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Evexia Lifecare
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Independent Director Meeting
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Independent Director Meeting
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Garware Hi-Tech
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Inter alia, to consider and approve the Annual Business/op
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Inter alia, to consider and approve the Annual Business/operational plan of the Company.
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