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As on
Dec 06,2022
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Aryan Share & Stock
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Inter alia, to consider and approve resignation of Independent Dire
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Inter alia, to consider and approve resignation of Independent Director of the company
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Bikaji Foods Inter.
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Quarterly Results & Inter alia: (i) To approve exercise ?right o
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Quarterly Results & Inter alia: (i) To approve exercise ?right of conversion? of Compulsorily Convertible Cumulative Preference Shares of Hanuman Agrofood Private Limited pursuant to receipt of statutory approval.
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Grauer & Weil (I)
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Interalia, to discuss and consider the proposal of investment by th
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Interalia, to discuss and consider the proposal of investment by the Company.
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Integrated Tech
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Inter alia, to consider and approve :- 1. The resignation by CFO a
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Inter alia, to consider and approve :- 1. The resignation by CFO and CS and to discuss appointment of new CFO and CS. 2. approve the Notice of Extraordinary General Meeting (EGM) for confirming appointment of new Statutory Auditors and other related matters
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Le Lavoir
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(Revised) Inter alia to consider and approve acquisition of a Compan
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(Revised) Inter alia to consider and approve acquisition of a Company.
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Magnanimous Trade
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Inter alia, to consider and approve appointment of additional direc
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Inter alia, to consider and approve appointment of additional director of the Company.
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Markolines Pave Tech
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Right Issue of Equity Shares
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Right Issue of Equity Shares
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Maxheights Infrast.
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Inter alia, to consider and approve the following matters:- 1. To
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Inter alia, to consider and approve the following matters:- 1. To consider various options for raising funds; 2. To consider sub division/ split of the Equity Shares of the Company; 3. To consider making investment/ loan to the Subsidiary Company; 4. Any other matter with the permission of the Chairman.
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Pharmaids Pharma
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Inter-alia to consider the following business: 1. To fix the
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Inter-alia to consider the following business: 1. To fix the date, time, and venue of 1st Extraordinary General Meeting (EGM) for the financial year 2022-23 of the Company and approve the EGM notice consisting of the following matters: a. Increase in Authorised Capital from Rs. 16,50,00,000/- (Sixteen Crore Fifty Lakh Only) consisting of 1,65,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each) to Rs. 30,00,00,000/- consisting of 3,00,00,000 numbers of equity shares of Rs. 10/- (Rupees Ten each). b. Preferential Issue of 84,00,000 equity shares of Rs. 10/- each in accordance with applicable provisions and subject to necessary approvals. c. To regularize the appointment of Mr. Pattamadai Natarajasarma Vijay (DIN: 00049992) as an Independent Director of the Company and confirm his appointment for a period of 5 years. d. To regularize the appointment of Mr. Methuku Nagesh (DIN: 01634324) as an Independent Director of the Company and confirm his appointment for a period of 5 years. 2. To consider and approve the scrutiniser for the said meeting, fix the cut off and e- voting dates, agencies and all other matters connected with said EGM. 3. To consider request for conversion of 27,75,000 Share Warrants and allot equity shares as per terms of issue of share warrants. 4. Any other matter with the permission of the Chairman
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PTC India
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Quarterly Results
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