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Aditya Ispat
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Inter alia, approved:- 1. The Board has approved to appoint M/s Ernst & Young LLP, Hyderabad as consultants for assistance in implementation of the BTA with the above party post getting approval of the Members, froma tax and regulatory perspective. 2. The Board has approved to appoint Mr. Manjeet Bucha (CP NO.4589), Practicing Company Secretary, Hyderabad as the Scrutinizer for the purposes of collating the Postal Ballot and remote e-voting data. 3. The Board has approved to appoint Central Depository Services (India) Limited to use their platform for remote e-voting facility. 4. The Board has approved the postal ballot notice to seek approval of the Members for the cited matters which will be circulated to the shareholders in due course.
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Akg Exim
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Akg Exim Limited has informed the Exchange regarding 'Financial Results with LLR'.
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Alacrity Securities
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The Exchange has sought clarification from Alacrity Securities Ltd on February 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Auri Grow India
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Auri Grow India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Basilic Fly Studio
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Basilic Fly Studio Limited has informed the Exchange regarding Notice of Postal Ballot
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Comfort Fincap
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Inter alia, considered and approved following matters: 1. Change in Registered Office of the Company from State of West Bengal to State of Maharashtra, and consequent alteration in the Memorandum of Association of the Company, subject to the approval of the shareholders, Registrar of Companies, Regional Director (Central Government) and other statutory and regulatory approval(s) as may be required. 2. Alteration to Postal Ballot Notice for addition of agenda related to change in Registered Office of the Company, to seek necessary approval from the Members of the Company
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Damodar Inds.
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Inter-alia, to consider and approve 1. To Revise the remuneration of Mr. Aman Arun Biyani (DIN- 09131437), Managing Director of the Company. 2. To Revise remuneration of Mr. Aditya A Biyani (DIN-10304061), Director of the Company. 3. To Re-appoint Mr. Arunkumar Biyani (DIN: 00016519), who has attained the age of Seventy (70) years, as the Chairman and Whole-time Director of the Company and also to fix his Remuneration for a further term of three (3) years. 4. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot. 5. To consider and approve the draft Notice of Postal Ballot. 6. To decide and fix the cut-off date to determine eligibility of the shareholders to whom Notice will be sent. 7. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process. 8. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 9. Any other item with permission of Chair.
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Digikore Studios
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Digikore Studios Limited has informed the Exchange regarding Notice of Postal Ballot
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Dipna Pharma.
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The Exchange has sought clarification from Dipna Pharmachem Ltd on February 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Enser Communications
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Enser Communications Limited has informed the Exchange regarding Outcome of Board Meeting held on February 23, 2026.
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