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As on
Jun 16,2026
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Beryl Drugs
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Inter alia, to consider and approve change in registered office of
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Inter alia, to consider and approve change in registered office of the company within local limits of the same city
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Explicit Finance
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inter- alia discuss and resolve upon following matters: 1) To appo
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inter- alia discuss and resolve upon following matters: 1) To appoint an Independent Director; 2) Any other item with permission of chair.
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Ganesh Green Bharat
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Dividend/Other business matters
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Dividend/Other business matters
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Ganga Forging
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Fund Raising
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Magson Retail & Dist
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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Marg Techno
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Interalia, to transact the following business: 1. To consider, dis
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Interalia, to transact the following business: 1. To consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio and timing of the Rights Issue and other related matters; 2. To Fix the Record date to determine the eligibility of the shareholders for the purpose of Rights issue; 3. Any other item with the permission of the Chair and Majority of Directors.
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Narmada Agrobase
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Inter alia, to consider and approve:- 1. To consider and approve t
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Inter alia, to consider and approve:- 1. To consider and approve the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required. 2. To Appoint Internal Auditor of the Company for financial year 2026-27 3. To consider and approve the re-appointment of the Statutory Auditor of the Company. 4. To approve the notice of 14th Annual General Meeting of the Company and to fix day, date and time of 14th Annual General Meeting of the Company. 5. To approve the Directors Report and other annexures thereof for financial year 31st March, 2026. 6. To Appoint Scrutinizer for the e-voting process
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NB Footwear
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Inter alia, to consider and approve the following: - 1. To conside
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Inter alia, to consider and approve the following: - 1. To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Kolkata , State of West Bengal subject to the approval of shareholders and all other statutory authorities as may be required. 2. To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 18? Floor, Jodhpur Gardens, Ward no3, Kolkata-700045, subject to the approval of shareholders and all other statutory authorities as may be required. 3. To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the respective authorities. 4. To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045
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TCI Industries
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Inter-alia, to consider: 1. To approve reclassification of Authori
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Inter-alia, to consider: 1. To approve reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company. 2. The issue of redeemable preference shares on Private Placement Basis to Promoter and Promoter Group Companies on Private Placement basis. 3. To take on record the valuation report for the proposed issue of NCRPS. 4. Any other business with the permission of chair.
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