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As on
Dec 05,2025
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Amit Securities
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Inter alia, to consider and approve the following businesses along
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Inter alia, to consider and approve the following businesses along with other routine businesses: - 1. To place before the Board the resignation letter tendered by Ms. Aditi Mittal (DIN: 06536363), 2025 Director of the Company on 02" December, and to consider and accept the same with effect from 05" December, 2025. 2. To consider and approve the proposal for re-designation of Mr. Praveen Jain, Independent Director from Independent Director to Non-Executive Director, subject to necessary approvals and compliances as required under the Companies Act, 2013 and applicable regulations. 3. Any other business
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BCL Enterprises
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Inter-alia, to consider and approve the proposal of fund raising an
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Inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.
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Bhakti Gems & Jewel
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Inter alia, to transact the following business :- 1. To consider a
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Inter alia, to transact the following business :- 1. To consider and approve the proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals 2. To consider and approve the notice of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 3. Any other business matter with the permission of the Chairman
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Brijlaxmi Lease &Fin
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Preferential Issue of shares Inter alia, to consider and approve :-
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Preferential Issue of shares Inter alia, to consider and approve :- 1. To consider and approve issue of Equity shares on preferential basis to promoter i.e.Jaykishor Chaitanyakishor Chaturvedi, Siddharth Jaykishor Chaturvedi and Ankur Jaykishor Chaturvedi and to Promoter Group i.e. Brijlaxmi Infotech Limited pursuant to conversion of unsecured loan. 2. To consider and approve issue of Equity shares on preferential basis for cash consideration to non-Promoter public category. 3. To convene an Extraordinary general meeting process to seek approval of the Shareholders in respect of the aforesaid, as required
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CEAT
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Inter-alia to explore a proposal for issuance of NonConvertible Deb
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Inter-alia to explore a proposal for issuance of NonConvertible Debentures on private placement basis.
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DRA Consultants
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Inter alia, to transact the following business: 1. Review of Busin
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Inter alia, to transact the following business: 1. Review of Business Operations of the Company for the Quarter October to December 2025. 2. Enhancement of credit cards limit. 3. Any other matter with the permission of the Chair.
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Gowra Leasing & Fin
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Inter alia, to consider and approve the Draft Offer / Application l
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Inter alia, to consider and approve the Draft Offer / Application letter for preferential issue of equity Shares along with other matters.
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Grameva
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Inter alia, to consider and approve:- 1. To consider the introd
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Inter alia, to consider and approve:- 1. To consider the introduction of ?Brew factor? a new brand designed to address the growing demand for coffee and tea solutions in the corporate market, along with assessment of the proposed product positioning, operational plan, and projected business impact. ? Any other matter with the permission of the Board.
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Integrated Tech
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Preferential Issue of shares & Issue Of Warrants
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Preferential Issue of shares & Issue Of Warrants
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Jagatjit Inds.
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Quarterly Results
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