52 Weeks Entertain.
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Quarterly Results
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Amber Enterprises
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Inter alia, to consider and approve an enabling resolution for rais
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Inter alia, to consider and approve an enabling resolution for raising funds upto Rs. 2500 Crore, by way of issue of any permissible securities, subject to approval of the shareholders in the ensuing 35th Annual General Meeting of the Company.
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Arcotech
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Quarterly Results
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B2B Software Tech.
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Quarterly Results
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Basilic Fly Studio
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Other business matters
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Brightcom Group
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Inter alia, to consider and discuss the following matters: 1. Pre
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Inter alia, to consider and discuss the following matters: 1. Preparations for re-listing of equity shares on BSE and NSE, scheduled to take place on July 14, 2025, including operational, communication, and compliance readiness; 2. Review and closure of certain pending corporate actions under Board?s consideration; 3. Discussion on new areas of expansion and growth opportunities; 4. To take up other outstanding items, with the permission of the Chair.
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Girnar Spintex Inds.
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Inter alia, to consider and approve the following: 1. Proposal for
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Inter alia, to consider and approve the following: 1. Proposal for expansion and modernization of the existing manufacturing plant; 2. Proposal for partial sale of machinery which does not exceed twenty percent of the value of the total machinery of the Company and does not fall within the ambit of Section 180 of the Companies Act, 2013 pursuant to company?s plan for modernisation of its plant.
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Guj. Natural Resourc
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Inter alia, to consider and approve 1) Appointment of Secretarial
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Inter alia, to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Board?s Report along with all Annexures. 5) Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM. 7) Any other item with the permission of the chair.
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Ind Agiv Commerce
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Inter-alia, discuss, consider, and approve the following business:
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Inter-alia, discuss, consider, and approve the following business: 1. To ratify the special resolution passed in the Extra-Ordinary General Meeting held on 22nd March, 2025 to offer, issue and allot equity share on preferential basis to promoter and non-promoter group. 2. To consider and discuss other agenda items mentioned in the notice.
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Mangalam Worldwide
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Other business matters
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Neogen Chemicals
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Inter alia, to consider, evaluate and approve the proposal for rais
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Inter alia, to consider, evaluate and approve the proposal for raising of funds by way of issue of non-convertible debentures through permissible mode(s), subject to such regulatory and other approvals as may be required in this regard.
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Rajoo Engineers
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Quarterly Results
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Super Tannery
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Inter alia, to discusss the General Working of the Company.
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Inter alia, to discusss the General Working of the Company.
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