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As on
Dec 04,2025
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Aegis Vopak Terminal
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Inter alia, to consider and approve the proposal for fund raising b
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Inter alia, to consider and approve the proposal for fund raising by way of issuance of Non-Convertible Debentures on private placement basis.
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Ashiana Ispat
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Inter alia, to consider and approve:- 1. Appointment of M/s C Gaur
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Inter alia, to consider and approve:- 1. Appointment of M/s C Gaur and Associates, Company Secretaries, as Scrutinizer for the Annual General Meeting; 2. Approval of Secretarial Audit report for the financial year 2024-25, issued by Bir Shankar & Co, Practicing Company Secretaries (Membership: 6604, CP: 7076) 3. Approval of Director's report along with all the requisite annexures for financial year ended on 31st March, 2025 4. Fix day, date, time and place for Annual General Meeting. 5. Any other business with the permission of the chairman.
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Curis Lifesciences
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Financial Results
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GEE
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Inter alia, to consider and ratify the Development Agreement entere
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Inter alia, to consider and ratify the Development Agreement entered for the real estate development of Company plot located at Wagle Estate, Thane into commercial project, subject to the members? approval at the ensuing extra ordinary general meeting of the company, to finalize the date, venue and time for convening Extra Ordinary General Meeting of the Members of the Company, to consider and approve the appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting and any other matter with the permission of the Chair.
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JPT Securities
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Quarterly Results
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KLG Capital Services
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Quarterly Results
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LEEL Electricals
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Inter alia, to consider and approve:- 1. To consider calling the 3
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Inter alia, to consider and approve:- 1. To consider calling the 32nd, 33rd, 34th, 35th, 36th, 37th, & 38th Annual General Meeting of the Company for the Financial Years 2018-19, 2019-20, 2020-21, 2021-22, 2022-23, 2023-24 and 2024-25 respectively and approve notices thereto, in pursuance of relevant provisions of Companies Act, 2013, and the rules made thereunder and the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015; Inter alia, to consider and approve :- 1. To approve the appointment of Scrutinizer for the upcoming Annual General Meetings in pursuance of relevant provisions of Companies Act, 2013, and the rules made thereunder and the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015; and 3. To approve the Annual Audited Financial Statements of the Company, in pursuance of relevant provisions of Companies Act, 2013, and the rules made thereunder and the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. 4. To approve the Board?s Report of the Company, in pursuance of relevant provisions of Companies Act, 2013, and the rules made thereunder and the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015
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Qgo Finance
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Inter alia, to consider and approve:- the proposal to raise funds
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Inter alia, to consider and approve:- the proposal to raise funds by way of issuing Secured Non-Convertible Debentures on a Private Placement Basis.
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Shining Tools
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Half Yearly Results
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