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As on
Apr 01,2025
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Crop Life Science
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Other business matters
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Deccan Health Care
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Inter alia, to consider and approve the following business: 1. To
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Inter alia, to consider and approve the following business: 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company (Person Otherthan the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman
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Deepak Builders
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Inter alia, to consider and approve the Postal Ballot Notice, for s
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Inter alia, to consider and approve the Postal Ballot Notice, for seeking approval of the members for appointment of Director of the company
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IGC Industries
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Inter alia, to consider and approve:- 1. Discussion on the draft n
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Inter alia, to consider and approve:- 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman.
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Jetking Infotrain
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Preferential Issue of shares Inter-alia to consider and approve the
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Preferential Issue of shares Inter-alia to consider and approve the:- Proposal for raising funds by way of the issue of Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters of the Company including determination of issue price, subject to such regulatory and statutory approvals as may be required including approval of the shareholders.
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K&R Rail Engineering
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Inter alia, to consider and approve:- 1. Induction of new Independ
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Inter alia, to consider and approve:- 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair.
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MM Rubber
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Inter alia, to consider and approve:- 1. To borrow money from Mr.
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Inter alia, to consider and approve:- 1. To borrow money from Mr. Jacob Mammen, Director of the company(loan from director). 2. And any other business with the permission of chair
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Modern Dairies
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Inter alia, to consider and approve:- (1) the appointment of new
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Inter alia, to consider and approve:- (1) the appointment of new Independent Director in the Company along with other agenda items.
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Warren Tea
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to inter alia, consider the prospects of a potential merger or ama
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to inter alia, consider the prospects of a potential merger or amalgamation or any form of restructuring of Warren Tea Limited
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