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Aananda Lakshmi
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inter alia, have approved the reappointment of Ms. Sushma Gupta DIN no. 07147330 for second term as 'Non Executive Independent Director' and appointment of Mr. Uttam Gupta DIN no. 08883411 as Additioanl Director (Non Executive Independent) in the Board of the Company, subject to approval of the Shareholders
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E-land Apparel
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Voluntary Delisting of Shares in order to consider inter alia the following: 1.To take on record and review the due diligence report of the Merchant Banker submitted in terms of Regulations 8(1E) of the Delisting Regulations; 2.To approve/ reject the Delisting Offer after taking into account various factors and the Merchant Banker?s due diligence report; and 3.Any other matters incidental thereto or required in terms of the Delisting Regulations.
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Gautam Gems
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inter alia, 1.Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 1l0 of the companies Act,2013.2. Initiate Postal ballot process seeking approval of shareholder for Migration of company from BSE SME platform to Main Board of BSE Ltd. 3. Appointment of M/s. Shikha Patel & Associates, Practicing Company Secretaries as the. scrutinizer for postal ballot process.
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Guj. Apollo Inds
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inter alia, the Board of Directors of the Company have approved the appointment of Ms. Jheel Ajay Shah (DIN: 0008888351) as an Independent Director (Additional Director) of the Company.
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Kpi Globa Infrastrue
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inter alia,the proposal for migration of Equity Shares of the Company from SME Platform to the Main Board Platform of BSE, subject to approval of members of the Company by way of a special resolution through postal ballot.
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Nakoda Group
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inter alia, 1.The Board has considered and approved the resignation of Mrs. Mrs. Manju Pravin Choudhary (DIN: - 01918805) from the post of Women Director of the company w.e.f. 23.09.2020. 2.The Board has approved the appointment of Mrs. Neeta Ajay Jain (Din: - 08890824) as the (Woman) Additional Director of the Company.
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Palm Jewels
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inter alia, l. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 110 of the companies Act, 2013. 2. Initiate Postal ballot process seeking approval of shareholder for Migration of company from BSE SME platform to Main Board of BSE, Ltd. 3. Appointment of M/s. Shikha Patel & Associates, Practicing Company Secretaries as the scrutinizer for postal ballot process.
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Sabrimala Industries
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inter alia, 1.Based on Recommendation of Nomination & Remuneration Committee, the Board of Directors has Recommended to Members of the Company at their ensuing Annual General Meeting for appointment and Resignation of: a) Appointment of Mr. Varun Mangla (DIN: 08868103) as an Additional Director (Non-Executive & Independent) of the Company for the period of five years w.e.f 29th September, 2020. b) Appointment of Mr. Surinder Babbar (DIN: 08891337) as an Additional Director (Non-Executive & Independent) of the Company for the period of five years w.e.f 29th September, 2020. C) Resignation of Mr. Sanjay Garg (DIN:01962743) from the Post of Director of the Company. d) Resignation of Mr. Sumit Jindal (DIN:07633550) from the Post of Director of the Company. e) Resignation of Ms. Monika Gupta ((DIN:07638146) from the Post of Director of the Company.
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Sheshadri Industries
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inter alia, have approved the reappointment of Ms. Sushma Gupta DIN no. 07147330 for second term as 'Non Executive Independent Director' and appointment of Mr. Uttam Gupta DIN no. 08883411 as Additioanl Director (Non Executive Independent) in the Board of the Company, subject to approval of the Shareholders
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Suryavanshi Spg Mill
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inter alia,have approved the reappointment of Ms. Sushma Gupta DIN no. 07147330 for second term as 'Non Executive Independent Director' and appointment of Mr. Uttam Gupta DIN no. 08883411 as Additioanl Director (Non Executive Independent) in the Board of the Company, subject to approval of the Shareholders
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