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As on
Mar 17,2026
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Bijoy Hans
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Increase in Authorised Capital
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Increase in Authorised Capital
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Clean Max Env. Energ
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Quarterly Results
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Damodar Inds.
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Inter alia, to consider and approve:- l. To appoint Mr. S
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Inter alia, to consider and approve:- l. To appoint Mr. Suresh Narayan Nayak (DIN: 11588687) as an additional director (Non-Executive Independent category) of the company. 2. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot 3. To consider and approve the draft Notice of postal Ballot. 4. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 5. To decide and fix the cut-off date to determine eligibility of the shareholders who are entitled to receive notice ofpostal ballot and cast their vote. 6. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process. 7. Any other item with permission of Chair.
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Five Star Business
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Inter-alia, to consider and approve the limits for issuanc
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Inter-alia, to consider and approve the limits for issuance of Non -Convertible Debentures through Private Placement, in one or more tranches and/or series from time to time, amongst other items.
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Goldstar Power
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Other business matters
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India Glycols
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Dividend - Interim Dividend
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Dividend - Interim Dividend
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ITL Industries
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Inter alia, to consider and approve:- 1. To take note of
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Inter alia, to consider and approve:- 1. To take note of the resignation of the Internal Auditor of the Company. 2. To consider and approve the appointment of Internal Auditor for the Financial Year 2025?26. 3. To consider and approve the proposal for disinvestment / sale / transfer of equity shares held by the Company in its non-material subsidiary company, namely M.M. Metals Private Limited, either in full or in part, subject to such terms and conditions as the Board may deem fit and proper. 4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
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Lotus Eye Hospital
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Voluntary Delisting of Shares
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Voluntary Delisting of Shares
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Power Finance Corp
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Interim Dividend Inter-alia to consider the following prop
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Interim Dividend Inter-alia to consider the following proposals: 1. Raising of resources i.e. Market Borrowing program for the Financial Year 2026-2027 through issuance of bonds, term loans, Commercial Paper etc. from domestic & international markets. 2. Declaration of 4th Interim Dividend, if any, for FY 2025-26
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Saptak Chem&Business
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Inter alia to consider and approve the following: - 1. To
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Inter alia to consider and approve the following: - 1. To approve granting of loan and investment and giving guarantee by company u/s. 186 of the companies act, 2013, subject to approval from shareholders of the company; 2. To approve Transactions under Section 185 of the Companies Act, 2013, subject to approval from shareholders of the company; 3. To Approve Related Party Transactions, subject to approval from shareholders of the company; 4. To Regularize appointment of Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Executive Director of the Company, subject to approval from shareholders of the company; 5. To Appoint Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Managing Director of the company from 09th January, 2026 To 08th January, 2031, subject to approval from shareholders of the company; 6. To Regularize appointment of Mr. Ajay Yadav (DIN: 09841715) as Non-Executive NonIndependent Director of the company, subject to approval from shareholders of the company; 7. To Regularize appointment of Mr. Jubin Premji Gada (DIN: 10820579) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 8. To Regularize appointment of Ms. Rinku Saini (DIN: 11059678) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 9. To approve draft of notice of postal ballot along with time line and to approve the abovementioned agenda; 10. To appoint Scrutinizer; 11. Any other business with the permission of Chairman
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Shelter Infra Proj.
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Inter alia, to consider and approve the appointment of Dir
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Inter alia, to consider and approve the appointment of Director
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Sumeet Inds
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Right Issue of Equity Shares
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Right Issue of Equity Shares
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Sunrest Lifescience
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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Vardhman Polytex
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Inter alia, to consider and approve the fund raising by wa
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Inter alia, to consider and approve the fund raising by way of debt or issue of debentures or equity shares or any other instrument or security, including any other convertible securities through preferential issue or through any other permissible mode and or combination thereof as may be considered appropriate, subject to necessary approvals as applicable and other related matter.
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