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As on
Dec 03,2025
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Anmol India
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Inter-alia to consider the following matter :- 1. To consider the
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Inter-alia to consider the following matter :- 1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company. 2. Any other matter, if required with the permission of the chair.
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Antariksh Industries
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Bonus Issue Inter alia to: 1. Consider the proposal for issue of b
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Bonus Issue Inter alia to: 1. Consider the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and to declare record date for the said purpose. 2. Any other business with the permission of Chair.
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Astonea Labs
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A.G.M. & Inter alia, to consider and approve:- 1. To consider and
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A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company for the financial year 2024-25. 2. To review and approve the Directors? Report for the financial year ended 31.03.2025. 3. To approve the appointment of the Company Secretary and Compliance Officer of the Company. 4. To acknowledge and accept the resignation of Mr. Pardeep Singh (DIN: 10345015) , Director of the Company. 5. To consider and approve the acquisition of equity stake in Damaira Pharmaceuticals Private Limited. 6. To consider and approve the relocation/shifting of the Company?s corporate office and authorize the Board to complete all formalities in this regard. 7. To consider and approve the proposal for voluntary transition from AS to Ind AS. 8. To consider and approve the proposal for opening and making investments in multiple foreign subsidiaries/wholly owned subsidiaries. 9. To consider and approve the Policy for Preservation of Documents of the Company
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Autoline Inds
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Preferential Issue of shares Inter-alia, to consider and approve th
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Preferential Issue of shares Inter-alia, to consider and approve the proposal for raising funds through preferential issue of Equity Shares and/or Share Warrants to be issued to promoters and/or non - promoters, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended and subject to such regulatory/statutory approvals it may be require and to increase authorized share capital of the Company.
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Best Agrolife
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Bonus issue & Stock Split
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Bonus issue & Stock Split
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Deccan Gold Mines
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Right Issue of Equity Shares
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Right Issue of Equity Shares
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Docmode Health Tech
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Financial Results
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Eppeltone Engineers
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Fund Raising
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Hilton Metal Forging
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Inter-alia, to consider evaluate and approve:- 1. The proposal fo
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Inter-alia, to consider evaluate and approve:- 1. The proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company and all other matters connected therewith or incidental thereto, as may be permitted under applicable law, subject to such regulatory and/or statutory approvals, as may be applicable; 2. Any other business as may be considered necessary.
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JMJ Fintech
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Inter alia to consider and approve:- 1) Matter related to the paym
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Inter alia to consider and approve:- 1) Matter related to the payment of first and final call money on 2,56,00,000 partly paid-up equity shares of face value Rs. 10/- each, which were issued and allotted on August 21, 2025, on a rights basis pursuant to the Letter of Offer dated July 12, 2025. 2) To authorise the Managing Director to take all necessary actions, execute all documents, andperform all acts and deeds in connection with the First and Final Call of the Rights Issue. 3) Any other matter with the permission of the chair.
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