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As on
Mar 09,2026
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Ashiana Ispat
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Inter alia, to consider and deliberate upon the following matter:
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Inter alia, to consider and deliberate upon the following matter: 1. To examine the reply submitted by the concerned Director Ms. Darshan in response to the specific notice issued under Section 169 read with Section 115 of the Companies Act, 2013, for her proposed removal; 2. Any other business with the permission of the chair
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Barflex Polyfilms
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Other business matters
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CMM Infraprojects
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Other business matters
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Guj. Inds. Power
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Inter alia, to consider and approve routine agenda related to busin
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Inter alia, to consider and approve routine agenda related to business of the Company.
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GV Films
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Inter alia, to consider and approve:- 1) To consider and approve A
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Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company 2) Any other business with the permission of the Board.
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Indian Railway Fin.
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Interim Dividend & Inter alia, to also consider approval of market b
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Interim Dividend & Inter alia, to also consider approval of market borrowing programme for the financial year 2026-27 in its meeting scheduled to be held on 9th March 2026.
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Mena Mani Industries
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Preferential Issue of shares Inter alia, to consider the following
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Preferential Issue of shares Inter alia, to consider the following matters: 1.To consider and approve the allotment of Equity Shares of the Company on preferential basis to Non-Promoter(s) (Public). 2.Any other item with the permission of the chair
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Modern Diagnostic
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Inter alia, to consider and approve :- a. To consider and approve
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Inter alia, to consider and approve :- a. To consider and approve change in equipment specification from SPECT to SPECT-CT at Sector 40, Gurugram b. To consider and approve change of vendor for execution of building, electrical and air-conditioning works for Diagnostic Centre and certain laboratories outside Delhi c.To consider and approve change in location for opening of Laboratory within Delhi d. Opening of Bank account and loan transfer to Axis Bank, Gurugram e. To Consider and approve Authorization for execution of Legal, Tender, Lease/Rent and other miscellaneous documents on behalf of the Company and also to do any kind of Sale/Purchase or to enter into any contract on behalf of the Company
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Power Grid Corp
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Inter-alia to consider the proposal for Fund Raising through Unsec
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Inter-alia to consider the proposal for Fund Raising through Unsecured Rupee Term Loan / Line of Credit (Bank Facility) .
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Railtel Corp. India
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Interim Dividend
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