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Crestchem
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Inter alia, to discuss general business
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Inter alia, to discuss general business
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Hazoor Multi Project
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Right Issue of Equity Shares
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Right Issue of Equity Shares
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INFRATRUST
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Inter alia, to consider and declare distribution to unitholders fo
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Inter alia, to consider and declare distribution to unitholders for and on behalf of the Trust. The record date for the purpose of aforesaid distribution, if declared, will be Saturday, October 15, 2022.
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Jayabharat Credit
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Inter alia, to consider and approve :- 1. To recommend the appoint
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Inter alia, to consider and approve :- 1. To recommend the appointment of Statutory Auditors in causal vacancy subject to the approval of the shareholders; 2. To approve the draft notice of Extra-ordinary General Meeting;
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JSG Leasing
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Issue Of Warrants Inter alia, to consider and approve allotment of
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Issue Of Warrants Inter alia, to consider and approve allotment of 72,00,000 (Seventy-Two Lakhs) Convertible Equity Warrants (?Warrants?) on preferential basis on receipt of requisite consideration.
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Maharashtra Corpn.
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Inter alia, to consider and approve : 1. Due to Non-appointment of
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Inter alia, to consider and approve : 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
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Mayur Uniquoters
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Inter-alia, consider and approve related party transactions, if any
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Inter-alia, consider and approve related party transactions, if any and general/usual routine business matters, brought before the Board, with the kind consent of the chair.
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Modern Engineering
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(Revised) The Board meeting of the Company which was scheduled to be
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(Revised) The Board meeting of the Company which was scheduled to be held on Tuesday, October 04, 2022 , is now postponed to Friday 7 October 2022, at theregistered office of the Company at 3.00 p.m. to consider and approve: a) The Appointment of Director ; b) The Appointment of Project head & to authorise persons for New Project ; c) The Resignation & Appointment of CFO; and d) Any other item.
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Nettlinx
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Inter alia, to consider the following: 1. Raising of funds for expa
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Inter alia, to consider the following: 1. Raising of funds for expansion of business/working Capital 2. Any other business with the permission of the Chair
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Oil Country Tubular
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Inter alia, to consider Appointment of Independent Directors
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Inter alia, to consider Appointment of Independent Directors
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Popular Estate Mgmt.
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Interalia, to consider: - 1. To change registered office of the co
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Interalia, to consider: - 1. To change registered office of the company within city of Ahmedabad, Gujarat 2. To keep books of accounts of the company at corporate office of the company at 81, 8th Floor, "A" wing, New York Tower, Opp. Muktidham Derasar, Thaltej, S. G. Highway, Ahmedabad-380054, Gujarat with effect from 8th October, 2022.
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Sampre Nutritions
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Inter alia, to consider and approve and decide upon alternatives to
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Inter alia, to consider and approve and decide upon alternatives to increase the production capacities by way of identifying and acquiring running plant with production capacities meeting quantity and quality requirements of the company or though greenfield investment options.
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Shalimar Productions
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Inter alia, to consider and approve :- 1.Due to Non-appointment of
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Inter alia, to consider and approve :- 1.Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. 3. To consider other business, if any;
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Skyline Millars
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Inter alia, to consider and approve :- 1. Appointment of an Indepe
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Inter alia, to consider and approve :- 1. Appointment of an Independent Director; and 2. Approve the draft notice of 102nd Annual General Meeting and any other matter, if any.
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Triveni Glass
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Inter alia, to consider and approve :- (i). Resignation of Secreta
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Inter alia, to consider and approve :- (i). Resignation of Secretarial Auditor. (ii) Appointment of Secretarial Auditor (iii) Other related matters.
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Visagar Finl.Service
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Inter alia, to consider and approve :- 1.Due to Non-appointment of
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Inter alia, to consider and approve :- 1.Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2.Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. 3.To consider other business, if any;
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Visagar Polytex
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Inter alia, to consider and approve : 1. Due to Non-appointment of
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Inter alia, to consider and approve : 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
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Wardwizard Innovat.
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Rights Issue & Inter-alia and to approve the following matters; 1)
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Rights Issue & Inter-alia and to approve the following matters; 1) Matter relating to payment of First and final call money on 56,70,303 partly paid up equity shares of face value of Re. 1/- each which were issued and allotted on 15th March, 2022 on right basis, pursuant to the Letter of Offer dated January 18, 2022. To approve First and final call money notice and incidental matters thereto. 2) To appoint new CFO of the Company and accept the resignation of existing CFO of the CompanyKMP of the Company. 3) Any other matter with the permission of the Chair.
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