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As on
Jun 26,2025
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Alpine Hsg Dev. Corp
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Inter alia, approved the Appointment of Secretarial Auditor for a
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Inter alia, approved the Appointment of Secretarial Auditor for a term of 5 years 2025-2030 pursuant to amended regulation 24(A) of the SEBI(LODR) Regulations 2015 Any other business the Board deems fit
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Bank Of India
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Inter alia, to consider and approve Fund raising through issue of L
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Inter alia, to consider and approve Fund raising through issue of Long Term Infra Bonds.
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Deco-Mica
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Inter alia, to consider & approve:- 1. The Resignation of Mrs. Nih
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Inter alia, to consider & approve:- 1. The Resignation of Mrs. Niharika Modi, Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2025 2. To Authorised any Director of the Company to file e-forms on MCA portal with the Registrar of Companies. 3. Any other matter with the permission of the Chair.
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Digitide Solutions
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Audited Results
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GCCL Construction
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Audited Results
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Haria Exports
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Inter alia, to take on record to discuss the following business :
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Inter alia, to take on record to discuss the following business : To approve Valuation Report, fairness opinion, Scheme of Amalgamation, Independent Directors report, Audit Committee Report, Certificates from Auditors and declarations to be made by Company to BSE for filing the draft scheme for approval under regulation 37.
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Heads UP Ventures
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Inter alia, to consider and approve to issue of equity shares of th
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Inter alia, to consider and approve to issue of equity shares of the Company of Face value of Rs. 10.00 (Rupee Ten Only) each (?EquityShares?) was approved by way of a rights issue for an aggregate amount not exceeding Rs.45,00,00,000 (Rupees Forty Five Crore Only) (?Rights Issue?),
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High Street Filatex
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Inter alia, to consider and approve :- 1. To consider and approve
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Inter alia, to consider and approve :- 1. To consider and approve the appointment of Additional Directors of the Company; 2. To consider and approve the resignation of Directors of the Company; 3. To consider and approve the Reclassification of Outgoing Promoters on account of open offer; 4. To consider and approve the appointment of Company Secretary and Compliance officer of the Company; 5. To consider and approve the Change of name of the Company; 6. To consider and approve the Shifting of Registered Office from the State of Rajasthan to the State of Maharashtra; 7. To consider and approve the appointment of Statutory Auditor of the Company for the year 2025-26; 8. To consider and approve the appointment of Internal Auditor of the Company for the year 2025-26; 9. Any other matter with the permission of the Chair.
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Jay Kailash Namkeen
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Inter alia, to consider and approve :- 1. Appointment of Mr. Hasmu
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Inter alia, to consider and approve :- 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company. 4. Any other business(s) with permission of Chair, if any.
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