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As on 08-Apr-2025
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Amar Chinubhai Doshi 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.
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JAYDEV V. SANGHAVI 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.
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Agarwal Toughened Glass India Limited has informed the Exchange regarding Appointment of Mrs Tanvi Maru as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2025.
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Anlon Technology Solutions Limited has informed the Exchange regarding 'Launch Of Runway Rubber/Paint Removal Machine For Noida International Airport Under Our New Brand CleAnJet '.
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Beta Drugs 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.
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Inter alia, has considered and approved the appointment of Mr. Venkateswara Rao Nukala, (DIN:08971109) as an Additional Director (Executive) on the Board of the Company w.e.f. 08th April, 2025, up to the date of ensuing Annual General Meeting of the Company.
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Inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from ? 5,00,00,000/- to ? 10,00,00,000/: Increase of Authorised Share Capital of the Company from existing ? 5,00,00,000/- (Rupees Five Crore Only) consistingof50,00,000 (Fifty Lakh) equity shares of face value ? 10.00/- each to ? 10,00,00,000/- (Rupees Ten Crores Only) consistingof1,00,00,000 (One Crore) equity shares of face value ? 10.00/- each, and consequent alteration in Clause Vof theMemorandum of Association of the Company relating to the share capital of the Company, subject to the approval of theshareholders at the ensuing Extraordinary General Meeting (?EGM?). 2. Issuance of equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis: Approval of Issue of up to 61,58,000 equity shares on preferential basis ("Preferential Issue") to the Proposed Promoter andNon-Promoter category subject to the approval of shareholders, in accordance with the Companies Act, 2013 readwiththerules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital andDisclosureRequirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a priceof Rs.41/-(Rupees Forty One Only) per Equity Share, subject to the approval of regulatory/ statutory authorities and the shareholdersofthe Company at the ensuing Extraordinary General Meeting (?EGM?) and other regulatory authorities, as may be applicable. 3. Issuance of Warrants convertible into equity shares of the Company to Proposed Promoter and Non-Promotercategory on preferential basis: Approval of Issue of up to 7,64,500 warrants convertible into equal number of equity shares on preferential basis("Preferential Issue") to the Proposed Promoter and Non-Promoter category subject to the approval of shareholders, inaccordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the SecuritiesandExchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a price of Rs.41/- (Rupees Forty One Only) per warrant, subject to the approval ofregulatory/ statutory authorities and the shareholders of the Company at the ensuing Extraordinary General Meeting(?EGM?)and other regulatory authorities, as may be applicable. 4. Acquisition of equity stake not less than 51% of the expanded capital of Jujhar Logistic and Travels Limitedbywayofcash consideration. The Board of Directors has decided to make a strategic investment in equity shares of Jujhar Logistic and Travels Limited foracquisition of stake not less than 51% of expanded capital of Jujhar Logistic and Travels Limited. The purposeof thisinvestment is to make Jujhar Logistic and Travels Limited a subsidiary of CDG Petchem Limited 5. To alter object clause of Memorandum of Association of the Company. The Board of Directors has decided to make alteration in Main Objects Clause of Memorandumof Associationof theCompany, subject to the approval of shareholders of the Company. 6. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company: The Board of Directors of the Company have decided to hold an EGM of the Company on Wednesday, May 07, 2025at 02.00PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the registered office of the company i.e., Plot No. 10 & 11, Mch No. 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana-500003. The Board has approvedthedraftnotice of the EGM and matters related thereto be issued to the shareholders for convening the EGM. 7. Cut-off date to determine the eligibility of the members for remote e-voting: The Company has fixed Wednesday, April 30, 2025 as the cut-off date for determining the eligibility of the members, entitledto vote by remote e-voting and voting at the ensuing EGM of the Company schedule to be held on Wednesday, May 07, 2025at 02.00 PM at the registered office of the Company i.e., Plot No. 10 & 11, Mch No. 1-8-304 to 307/10, PattigaddaRoad, Hyderabad, Telangana-500003. 8. Appointment of Scrutinizer: The Board has appointed A.S. Ramkumar & Associates, Practicing Company Secretaries, as a Scrutinizer for the purposeofconducting the e-voting process and Voting at the Extraordinary General Meeting of the Company
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Fintellectual Corporate Advisors Pvt Ltd ("Manager to the offer") has submitted to BSE a copy of Public Announcement ("PA") under Regulations 3(1) and Regulations 4 read with Regulations 13(2)(g), 14 and 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of CDG Petchem Ltd ("Target Company").
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Inter alia, to consider and approve : 1. To consider and approve appointment Shri. Ruchit Mehta (Din: 8810586) as an Additional Director of the Company to be designated as Managing Director and Chief Executive Officer of the Company subject to approval of Shareholder of the Company. 2. To consider and approve appointment Shri. Utsav Trivedi (Din:10720143) as an Additional Director of the Company to be designated as Chief Financial Officer of the Company subject to approval of Shareholder of the Company. 3. To consider and approve appointment Ms. Sarvagya Goel (Din: 10622443) as an Additional Director of Company to be designated as Non-Executive Independent Director of the Company subject to approval of Shareholder of the Company. 4. To consider and approve appointment Ms. Shilpi Chopra (Din: 07161915) as an Additional Director of Company to be designated as Non-Executive Independent Director of the Company subject to approval of Shareholder of the Company. 5. To consider and approve appointment CS Bhawna Rajput (ACS-72357) as Company Secretary and Compliance Officer of the Company. 6. To place on record the Resignation Letter submitted by Mr. Bhavin Sheth who has tendered his resignation from the position of Executive Director and Chief Executive Officer of the Company.
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Committed Cargo Care Limited has informed the Exchange regarding 'Non=-Applicability of Regulation 24A of SEBI LODR 2015'.
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Creative Graphics Solutions India 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.
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Crown Lifters Limited has informed the Exchange about Copy of Newspaper Publication
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Delta Autocorp Limited has informed the Exchange regarding 'Declaration regarding Non-applicability of the Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on March 31, 2025.'.
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Delta Autocorp Limited has informed the Exchange regarding 'Incorporation of a Wholly Owned Subsidiary Company.'.
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Electro Force (India) Limited has informed the Exchange regarding 'Disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.'.
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