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As On 17-Nov-25
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Desco Infratech
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Inter-alia, discussed and approved the following business: 1. The Board approved the draft Postal Ballot Notice seeking approval of the members of the Company for the resolution set out in the Postal Ballot Notice, by way of remote e-Voting pursuant to Section 110 of the Companies Act, 2013 and applicable rules. 2. The Board approved the appointment of CS Mohan D. Baid (Membership No. A3598), M. D. Baid & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. 3. The Board fixed Friday, November 14, 2025 as the cut-off date to determine the eligibility of members entitled to vote. 4. The e-Voting period will commence from Wednesday, November 19, 2025 at 9:00 A.M. (IST) and will conclude on Thursday, December 18, 2025 at 5:00 P.M. (IST). The results of the Postal Ballot will be declared within 48 hours from the conclusion of the e-Voting period.
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Euro Pratik Sales
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Inter alia, considered following matters: 1. Approved further investment in Euro Pratik Trade FZCO, Wholly-owned Foreign Subsidiary of the Company, up to an amount of 10,00,000 AED by subscribing up to 1,000 Shares of 1,000 AED each. 2. Approved investment in URO VENEER WORLD a Partnership Firm situated in the Bangalore by making total investment of X 76.5 crore, which includes capital infusion of % 10.2 crs in the firm, for acquiring 51% stake in the firm. 3. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mrs. Priya Abhishek Jain (DIN: 11358940) as an Additional Director (Non- Executive Independent Director) on the Board of Directors of the Company fora period of 5 (five) consecutive years with effect from November 17, 2025, subject to approval of the members of the Company, who shall hold office upto date of ensuing Annual General Meeting.
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Finelistings Techno
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Inter alia, has considered and approved: 1. Appointment of Mr. Prateek Malhotra as Chief Financial officer of the Company w.e.f. 17th November, 2025. 2. Appointment of Ms. Monam Kapoor (DIN: 09278005) as an Additional Non-executive and Independent Director of the Company w.e.f. 17th November, 2025. 3. Noting of resignation of Mr. Chirag Mittal (DIN: 10229577) from the Post of Non-executive and Independent Director of the Company w.e.f. 17th November, 2025. Further, the Company has received confirmation from Mr. Chirag Mittal (DIN: 10229577) that there are no other material reasons for their resignation other than those which are provided
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Focus Business Solut
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Inter-aila: 1. Accepted & approved the resignation of Ms. Dinal Kansadwala from the post of Company Secretary & Compliance officer with effective from closing business hours of 15.11.2025. 2. Approved the appointment of Mr. Anshul Mehra as a Company Secretary and Compliance Officer of the Company in place for Ms. Dinal Kansadwala with effect from 16.11.2025. 3. Approved the changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Hazoor Multi Project
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Inter alia, approved:- 1. Considered and approved the resignation of Mrs. Shruti Jigar Shah (DIN: 11222680) as an Executive Director of the Company. 2. Reconstitution of Committees (see company announcement on bse website: www.bseindia.com for details)
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Jb Chem & Pharma
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NovaaOne Capital Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Offer Opening Advertisement under Regulations 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, ("SEBI (SAST) Regulations") and Corrigendum to the Detailed Public Statement for the attention of the eligible Shareholders of JB Chemicals & Pharmaceuticals Ltd ("Target Company").
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Le Lavoir
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Inter alia, has considered and approved: 1. Appointment of Mr. Himanshu Keshubhai Togadiya (DIN: 07610961) as an Additional Nonexecutive and Independent Director of the Company w.e.f. 17th November, 2025. 2. Noting of resignation of Mr. Pradeep Sutodiya (DIN: 01025354) from the Post of Non-executive and Independent Director of the Company w.e.f. 17th November, 2025. Further, the Company has received confirmation from Mr. Pradeep Sutodiya (DIN: 01025354) that there are no other material reasons for their resignation other than those which are provided in their resignation letter. 3. Reconstitution of Audit Committee (?AC?) of the Company w.e.f. 17th November, 2025
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Modulex Construction
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Inter alia, approved:- 1. Swap of Shares: The Board decided and approved to acquire 16.22% stake in Give Vinduet Windows and Doors Private Limited (?GVWDPL? or ?Target Company?) on swap basis through preferential allotment by issue of 19,22,512 Equity Shares at an issue price of Rs. 25/- per share (including a premium of Rs. 15/- per share). 2. Postal ballot Notice: Considered and approved the Postal Ballot Notice, along with the explanatory statement pursuant to applicable provisions of the Companies Act, 2013 and relevant rules thereunder, for seeking approval of the Members on the proposed resolution(s). 3. Appointment of Scrutinizer for scrutinizing voting of Postal Ballot: Appointment of M/s. DM Zaveri & Associates, Practicing Company Secretaries, as Scrutinizer for scrutinizing voting of Postal Ballot.
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Neogem India
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Inter alia, has appointed Mrs. Manisha Sanjay Jangli (DIN: 11380488), as an Additional Non-Executive Independent Director of the Company for first term of 5 (five) consecutive years, with effect from November 17, 2025 up to November 16, 2030, subject to the approval of the shareholders of the Company
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Privi Speciality Che
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Scheme of Arrangement Inter alia, has considered and approved the withdrawal of the Scheme of Amalgamation of Privi Fine Sciences Private Limited and Privi Biotechnologies Private Limited with the Company and their respective shareholders.
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