|
As on 13-Jun-2025
|
|
|
|
A B Cotspin India Limited has informed the Exchange regarding Resignation of Ms. Kannu Sharma as Company Secretary & Compliance Officer of the company w.e.f. Jun 14, 2025.
|
|
|
|
|
|
|
Inter alia, transacted the following business: 1 Considered and approved the Director?s Report and Secretarial Audit Report along with Annexure for the Year ended 31* March, 2025. Approved the Notice of 37*Annual General Meeting of the Members of the Company to be held on Friday, 11 July, 2025 through Video Conferencing/Other Audio-Visual Means. 2. Considered and approved the appointment of M/s. Ishit Vyas & Co., Practicing Company Secretaries, as a Scrutinizer for the purpose of abovementioned Annual General Meeting (AGM). 3. Considered and approved the appointment of M/s. Ishit Vyas & Co., Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the Company for the period of five consecutive financial years that is from the conclusion of ensuing 37+ Annual General Meeting of the Compariy until the conclusion of 42 Annual General Meeting to carry-out the secretarial audit from the financial year 2025-2026 till 2029-2030, subject to the approval of the Members in the ensuing Annual General Meeting. 3. Considered and approved the shifting of registered office of the company from existing address ?403, Sarthik II, Opp. Rajpath Club, S.G. Highway, Bodakdev, Ahmedabad - 380054, Gujarat, India,? to ?A-514,Stellar,Opp. Arista Building, Sindhu Bhavan Road, Bodakdev, Ahmedabad - 380054,Gujarat, India?, within the local limits of city, town or village with effect fromFriday, 13 June, 2025. 4. Approval of Addition of Authorised signatories in various bank accounts in the name of the company. Considered and approved the resignation of Mr. Kuldip Parekh as Chief Financial Officer and key Managerial Personnel (KMP) of the Company with effect from closure of business hours on 13# June, 2025. 5. Considered and approved the appointment of Mr. Hardik Jitendrabhai Vaghasiya, as Chief Financial Officer (CFO) of the company, upon recommendation of Nomination and Remuneration Committee. 6. Considered and approved the appointment of Mr. Him Vyas (DIN: 11147259) as Non-Executive Independent Director and Mr. Krish Patel (DIN: 11147245) as Non-Executive Independent Director, as recommended by Nomination and Remuneration Committee, who has submitted a declaration that they meet the criteria for independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations. 7. Considered and approved the appointment Ms. Akshita Khandelwal as Company Secretary and Compliance Officer of the Company to fill the casual vacancy due to resignation tendered by Mrs. Ritu Singh from the post of Company Secretary and Compliance Officer. 8. Considered and approved alteration of main object clause of memorandum of association of the company, subject to necessary approvals more particularly described in the annexure.
|
|
|
|
|
|
|
Inter alia, considered and approved the following:- 1. Resignation of CFO approved by the Board: The resignation letter of Ms. Monika Shekhawat, Chief Financial Officer (?CFO?) and Key Managerial Personnel (?KMP?) of the Company, who has resigned from her position as CFO, effective from 5th June 2025, post business hours, due to pre-occupation. The resignation letter was placed before the Board, considered, approved, and taken on record. The resignation of the CFO was already informed to the stock exchange via letter dated 5th June 2025, titled ?Intimation regarding Resignation of Chief Financial Officer (?CFO?),? along with all requisite disclosures and the corresponding XBRL filing on the same date. 2. Appointment of Additional Non-Executive Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors has approved the appointment of Mrs. Pooja Dangayach (DIN: 11056575) as an Additional Director of the Company, in the category of Non-Executive Director, with effect from 13th June 2025. She will hold office till the conclusion of the ensuing General Meeting. 3. Increase in Authorised Share capital of the Company and consequential amendment in the Capital Clause of the Memorandum of Association of the Company from 3.75 Crores to 8.75 Crores, subject to the approval of the shareholders at the ensuing general meeting of the Company. The Board of Directors approved the increase in Authorized share capital from Rs. 3.75 Crores to Rs. 8.75 Crores by creating an additional 50 lakh equity shares of Rs. 10 each. Consequent to such amendment, necessary amendments to the Memorandum and Articles of Association to reflect this change are also approved, which shall also be subject to the approval of the shareholders at the ensuing General Meeting of the Company. 4. Appointment of Independent Director of the Company, subject to approval by the shareholders in the ensuing General Meeting: Based on the further recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors has approved the appointment of Mrs. Pooja Dangayach (DIN: 11056575) as an Independent Director of the Company for a term of five consecutive years, commencing from the date of the Extraordinary General Meeting (EGM) on 9th July 2025 to 8th July 2030, in accordance with the applicable provisions of the Companies Act, 2013, and the Listing Regulations, subject to approval by the shareholders in the ensuing General Meeting. Mrs. Pooja Dangayach (DIN: 11056575) was appointed as an Additional Director of the Company, in the category of Non-Executive Director on 13th June 2025 and shall hold office till the conclusion of the ensuing General Meeting 5. Approval for Calling of the 1st Extra Ordinary General Meeting (EGM) of the Company for the Financial Year 2025-26: The Extra Ordinary General Meeting of the Members of Agarwal Fortune India Limited (the ?Company?) is scheduled to be held on Wednesday, 9th July, 2025 at 03:30 P.M. (IST) via Video Conferencing (?VC?) or other Audio Video Means (?OAVM?), to transact the business as set out in the notice of EGM , in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circulars and regulations issued by SEBI from time to time
|
|
|
|
|
|
|
Please find attached the reply to the clarification sought on movement in price of the share.
|
|
|
|
|
|
|
Baba Food Processing (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 13, 2025.
|
|
|
|
|
|
|
Rishabh Surana has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
|
|
|
|
|
|
|
Greenchef Appliances Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
|
|
|
|
|
|
|
Inter alia, has appointed Mrs. K. Aarthi as Company Secretary & Compliance officer with effect from 13th June 2025.
|
|
|
|
|
|
|
Inter-alia, transacted the following business: Mr.?Santosh?Kumar?Rai (DIN?:?10992725), son of Shri?Lalji?Rai, resident of Delhi, was appointed as Company Secretary (CS) of the Company w.e.f. 12?June?2025, in terms of section?203 of the Companies Act,?2013 and Rule?8 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules,?2014. He will guide the existing Compliance Officer in discharging compliance obligations.
|
|
|
|
|
|
|
Almondz Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Shareholders of Lake Shore Realty Ltd ("Target Company").
|
|
|
|
|
|
|
Libas Consumer Products Limited has informed the Exchange regarding Notice of undefined to be held on Jun 25, 2025
|
|
|
|
|
|
|
Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.
|
|
|
|
|
|
|
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") vide its letter dated June 11, 2025 has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Mardia Samyoung Capillary Tubes Company Ltd ("Target Company").
|
|
|
|
|
|
|
Maxposure Limited has informed the Exchange regarding 'Disclosure under Regulation 7(1)(b) of SEBI (PIT) Regulations, 2015'.
|
|
|
|
|
|
|
Megatherm Induction Limited has informed the Exchange regarding 'Submission of Certificate of the Statutory Auditor for utilization of funds towards working capital raised through Initial Public Offer (IPO)'.
|
|
|
|
|
|
|
|
|
|
|
|