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As on
Jul 04,2025
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Ashoka Metcast
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Inter alia, to consider and approve:- 1. Increase in Authoriz
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Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company, subject to approval by members. 2. Postal ballot notice for the above mentioned agenda. 3. Appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other agenda with the permission of Chair.
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Deccan Health Care
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Inter alia, to consider and approve:- 1. Approval of Appointment o
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Inter alia, to consider and approve:- 1. Approval of Appointment of Company Secretary and Compliance Officer 2. Any other matter incidental and ancillary related to aforesaid above matters. 3. To consider and discuss any other business with the permission of the chairman
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Ganesh Infraworld
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Other business matters
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Indo Tech Transform.
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Inter alia, to transact miscellaneous and urgent matters
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Inter alia, to transact miscellaneous and urgent matters
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Lesha Industries
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Inter alia, to consider and approve:- 1. Approval of Board's Repor
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Inter alia, to consider and approve:- 1. Approval of Board's Report along with all Annexures. 2. Convening of the 33rd 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. 3. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 33rd AGM. 4. Approval of Related party transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 5. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 6. Any other matter with consent of chair.
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MIC Electronics
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Quarterly Results
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NMS Global
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Audited Results(Cancelled) (Cancelled)
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Audited Results(Cancelled) (Cancelled)
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Nova Iron & Steel
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Audited Results
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One Global Service P
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Inter alia, to consider and approve:- 1. Allotment of shares due
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Inter alia, to consider and approve:- 1. Allotment of shares due to Merger of Plus Care International Private Limited(transferor company) in to One Global Service Provider Limited(transferee company) by the order of NCLT Mumbai Bench. 2. Any other business with the permission of Chair.
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PNGS Gargi Fashion
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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 the issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act, 2013 read with SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable SEBI regulations and other related matters thereto. This is in continuation with the board meeting outcome submitted to the BSE Limited for the board meeting held on May 09, 2025, pursuant to raising of funds through permissible modes. 2. To consider and approve the Report of the Directors to the members of the Company to be published in the Annual Report for Financial Year 2024-25
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