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As on
Nov 20,2025
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Bharat Global Devel.
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Quarterly Results
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Dynemic Products
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Quarterly Results
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Ecofinity Atomix
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Interim Dividend
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Fairchem Organics
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Buy Back of Shares
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FMEC Internatl. Fin
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Increase in Authorised Capital & Inter alia, for the following purpo
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Increase in Authorised Capital & Inter alia, for the following purposes in addition to the other items of agenda: 1. To consider and approve the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company 2. To consider and approve the draft Notice convening the 2nd Extra-Ordinary General Meeting on Thursday, 18th December, 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 3. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company. 4. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 5. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 6. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 7. Any other matter with the permission of the Chair.
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Globus Spirits
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Preferential Issue of shares & Inter alia, to consider and evaluate
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Preferential Issue of shares & Inter alia, to consider and evaluate a fund raising proposal by the Company, by way of issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder (s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. The Board, if required, would further consider convening an extra-ordinary general meeting or postal ballot to obtain the approval of shareholders for the above proposal, if the same is approved by the Board.
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Goyal Associates
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Quarterly Results
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GSB Finance
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Inter alia, for approval of appointment of various Directors on the
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Inter alia, for approval of appointment of various Directors on the Board of GSB Finance Limited and shifting of its regitered office within the local limits.
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Harmony Capital
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(Revised) Inter alia, to consider and approve the following matter(
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(Revised) Inter alia, to consider and approve the following matter(s): 1. To ratify change in Registered Office of the Company within same city/town/village. 2. To evaluate, in terms of the company?s long-term business growth plans, the proposal for raising of funds by way of inter-alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to applicable members/statutory/regulatory/other approvals; 3. To grant approval for taking loan from bank for working capital of the Company. 4. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company
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JP Associate
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Quarterly Results
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