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As on 19-Aug-2025
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Aaron Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025.
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D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer ("LOF") to the public shareholders of Addi Industries Ltd ("Target Company").
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Ambey Laboratories Limited has informed the Exchange regarding Board meeting held on August 19, 2025.
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Inter alia, to consider and approve:- 1. Discussion on Appointment of M/s Sarang Shivajirao Chavan& Associate as a Statutory Auditor of the Company; 2. Discussion on Appointment of New Director. 3. Any other business with the permission of Chairperson.
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A.G.M. & Inter alia, to consider and approve:- 1. To consider the request received from Mr. Mahendra Singh (07692374)to re-designate him as a Director. 2. To consider & approve the increase in remuneration of Mr. Mahendra Sing. 3. To consider & approve the appointment of Mr. Deepak Kandoi (11074878) as MD. 4. To consider and approve the appointment of Mr. Pranay Tandon (11068992) as an ID. 5. To consider & approve the appointment of Mr. Rajat Sharma (11243035) as an ID. 6. To consider & approve the appointment of Ms. Nimisha (11243047) as an ID. 7. To consider and approve the proposal for obtaining approval of u/s180(1)(a) and 180(1)(c) of the Co. Act,2013. 8. To consider & approve the proposal for approval u/s186 of the Co. Act,2013 for loans & investments . 9. To increase in the Authorised Share Capital of the Company to Rs.25Cr. 10. To consider & approve the proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited. 11. To consider & approve Directors Report for FY24-25. To propose the appointment of Secretarial Auditor .
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Cell Point (India) Limited has informed the Exchange regarding Appointment of Mr Yanamandra Suryanarayana Murty as Non- Executive Independent Director of the company w.e.f. August 19, 2025.
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Cell Point (India) Limited has informed the Exchange regarding Board meeting held on August 19, 2025.
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Chetana Education Limited has informed the Exchange about Shareholders meeting
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A.G.M. & Inter alia, to consider the following:- 1. To approve the draft of the Board s Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of Mr. Aditya Vikram Chibba (DIN:02838045), who retires by rotation and being eligible, offers himself for re-appointment. 3. To consider and Approve the Appointment of the Secretarial Auditor of the Company. 4. To consider and approve the Reappointment of Mr. Naresh Kumar Chibba as the Managing Director of the Company. 5. To consider and approve the appointment of Ms. Parul Suraiya (DIN:08490663) as Independent director of the company. 6. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 7. To Appoint Scrutinizer for Coming AGM.
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C P S Shapers Limited has informed the Exchange about Copy of Newspaper Publication regarding the 13th Annual General Meeting (AGM) to be held through Video Conferencing (VC) Facility or Other Audio Visual Means (OAVM)
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Crayons Advertising Limited has informed the Exchange regarding Change in Auditors of the company.
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Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention to the Shareholders of Esaar India Ltd ("Target Company").
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Excellent Wires and Packaging Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025
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Geekay Wires Limited has informed the Exchange about Copy of Newspaper Publication
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Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 19, 2025.
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