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As on
Apr 09,2025
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Akshar Spintex
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Inter alia transact the Following Business: 1. To Conside
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Inter alia transact the Following Business: 1. To Consider and Note the Resignation of Mr. Rohit Naval (DIN: 10542718), as an Additional Executive Director, (Voluntary Resignation) 2. To consider and note the resignation of Mr. Keshav Makhija (DIN: 10542719), as an Additional NonExecutive Independent Director; (Voluntary Resignation) 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
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Baid Finserv
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Inter alia, to consider and approve:- (1) To allot 1,20,0
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Inter alia, to consider and approve:- (1) To allot 1,20,06,831 (One Crore Twenty Lakhs Six Thousand Eight Hundred and Thirty One) fully convertible warrants to promoters/promoter group on private placement basis through preferential issue approved by the shareholders of the company in Extraordinary General Meeting (?EGM?) held on March 12, 2025 and as per the in-principle Approval letters dated March 28, 2025 received from BSE Limited and National Stock Exchange of India Ltd. for the same.
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BF Utilities
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Quarterly Results
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Gallantt Ispat
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Inter alia, to consider and approve the expansion in the c
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Inter alia, to consider and approve the expansion in the capacities of various manufacturing units of the Company situated at Gorakhpur, Uttar Pradesh
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Garment Mantra Life
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Rights Issue Inter alia, for discussion, consideration and
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Rights Issue Inter alia, for discussion, consideration and approval of: 1. The brief term of Rights issue including Equity shares to be offered through issue, issue price per equity share, Right entitlement ratio terms of payment, etc 2. Record date for the purposes of ascertaining the eligibility of shareholders entitled for Rights Issue
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OK Play India
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Audited Results
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Pavna Industries
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Preferential Issue of shares & Inter alia, to consider and
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Preferential Issue of shares & Inter alia, to consider and approve the proposal of funds raising through issuance of eligible securities of the company by way of one or more public and/or private offerings and/or on a preferential allotment basis and/or a qualified institutions placement and further seeking approval of the shareholders, if required
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Prime Fresh
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Inter alia, to consider and approve:- 1. To Appoint an in
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Inter alia, to consider and approve:- 1. To Appoint an internal Auditor of the Company for the Financial year 2025-26; 2. To Consider and approve the issuance of warrants convertible into cquity shares on a preferential basis to promoters and non-promoters at a price which shall not be less than the minimum price arrived at in accordance with the provisions of chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations.2018 as amended from time to time: 3. To consider and approve the appointment of a valuer for determining price for preferential issue purpose 4. To consider and approve providing authority to the Finance Committee for preferential issue purpose 5. To consider and approve an opening of a separate bank account for preferential issue purpose 6. To Consider and approve the Migration of the Company?s present listing from the SME Platform of BSE Limited to the main board of BSE Limited, if required 7. To Consider and approve the Migration of the Company?s present listing from the SME Platform of BSE Limited to the main board of the National Stock Exchange of India Limited 8. To re-appoint Mr. Gaurav Meena (DIN:07678312) as an independent director for further period of 3 years subject to the approval of members 9. To consider and approve the notice of postal Ballot 10. To consider and approve the appointment of a scrutinizer to conduct the Postal Ballot Process
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Remsons Inds
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Preferential Issue of shares
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Preferential Issue of shares
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Tembo Global Inds.
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Other business matters
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Yash Trading&Finance
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Preferential Issue of shares & Inter alia, to consider and
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Preferential Issue of shares & Inter alia, to consider and approve the following matters; 1) To consider proposal for raising of funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 ; 2) The Board will consider and decide the issue size and issue price; 3) The Board accordingly may seek necessary approval from the members of the company as per the provisions of the Companies Act, 2013 and rules framed thereunder and such further other permissions, sanctions and statutory approvals as may be required and applicable to the said issues and finalize any members meeting and do such acts and deeds as deem fit and proper; | 4) To consider and discuss any other items as may be decided by the Board of Directors of the Company.
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