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As on
Mar 13,2026
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Arco Leasing
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Issue Of Warrants Inter-alia consider the proposal for raising of f
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Issue Of Warrants Inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares (?Securities?) to any eligible person through any permissible mode, including through a preferential issue or any other mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve all the necessary actions required for raising funds, subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard. The Board of Directors of the Company will also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the members of the Company in respect of the aforesaid fund raising proposal.
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Banco Products (I)
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Interim Dividend
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Cella Space
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Inter-alia, to discusss operational matters of the Company.
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Inter-alia, to discusss operational matters of the Company.
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Filmcity Media
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Inter alia, to consider and approve the proposal for issuance of on
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Inter alia, to consider and approve the proposal for issuance of one or more instruments including equity shares/ convertible securities either by way of Rights Issue, Preferential Issue, private placement, or through any other permissible mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
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Foce India
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Other business matters
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Galactico Corp. Serv
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Inter-alia, to consider and approve the following: 1. Preliminary
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Inter-alia, to consider and approve the following: 1. Preliminary assessment of the non-core business activities of the Company. 2. To review the status of actions undertaken with respect to maintaining the liquid net worth of the Company. 3. To review the Company?s position with regard to the prescribed capital adequacy and net worth norms.
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Harig Crankshaft
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Inter-alia, to consider and approve the restructuring proposal in t
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Inter-alia, to consider and approve the restructuring proposal in the Company.
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Infinium Pharmachem
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Other business matters
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Keto Motors
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(Cancelled) The Board Meeting to be held on 13/03/2026 Stands Cancel
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(Cancelled) The Board Meeting to be held on 13/03/2026 Stands Cancelled.
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