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As on
Dec 23,2025
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Balkrishna Paper
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Reduction of Capital
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Blue Chip India
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Inter alia, to transact the following business: 1. To consider the
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Inter alia, to transact the following business: 1. To consider the reduction of share capital of tl e Company; 2. To Appointed Mr. Manas Ranjan Palo (DIN: 0i933994) as an Additional Director(Non-Executive- Independent) of the Company; 3. To Appointed Mrs. Aakansha Vaid {DIN: O2796417t as an Additional Director {Non- Executive- Independent) of the Company; 4. To discuss any other businesses wittr the permission of the chair.
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Granules India
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Preferential Issue of shares & Issue Of Warrants Inter-alia to cons
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Preferential Issue of shares & Issue Of Warrants Inter-alia to consider and evaluate proposals for raising funds on a private placement basis by way of preferential issue including the determination of issue price, subject to such regulatory/ statutory approvals as may be required.
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Innovassynth Invest
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Inter alia, to consider and approve:- 1. Consider and approve the
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Inter alia, to consider and approve:- 1. Consider and approve the allotment of securities pursuant to the Scheme of Merger by Absorption as approved by the Hon?ble National Company Law Tribunal(NCLT).
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Innovative Tyres
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Financial Results
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Mahan Industries
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Inter-alia, to consider the proposal for shifting of the Registered
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Inter-alia, to consider the proposal for shifting of the Registered Office of the Company within the local limits of Ahmedabad city and Any other item with the permission of the Chair and Majority of Directors
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NIBE
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Preferential Issue of shares & Issue Of Warrants Inter alia, to cons
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Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve the proposal for fund raising by way of Issuance of Securities namely Equity Shares, Preference Shares, Warrants, Debentures or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company.
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Onelife Capital
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Inter alia, the Right issue Committee Meeting of the Company, origi
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Inter alia, the Right issue Committee Meeting of the Company, originally scheduled on 17th December 2025, has been rescheduled and will now be held on Tuesday, 23rd December 2025, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda of the meeting remains unchanged, inter alia, The meeting has been rescheduled to transact the following businesses, due to the in-principle approvals from BSE Limited and National Stock Exchange of India Limited being under process as on date. 1. To consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges or such other regulatory authorities as may be required. 2. To transact other incidental and ancillary matters as may be decided by the board.
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Raaj Medisafe India
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Preferential Issue of shares & Increase in Authorised Capital Inter
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Preferential Issue of shares & Increase in Authorised Capital Inter alia to transact following businesses: - 1. To take note of Minutes of previous Board and committee meetings. 2. To consider and approve the expansion and/or diversification of the Company?s existing manufacturing capacities for packing materials and hygiene products, including the purchase of plant and machinery and acquisition of business on a going-concern basis, and to authorise the person(s) for the same. 3. To consider and to approve raising of funds upto Rs. 1800 Lakhs through issuance of eligible securities of the company by way of private offerings including, preferential allotment and/or private placement and/or such other means. b. Consent u/s 62 of the Companies Act, 2013 to issue and allot eligible securities of the Company upto aggregate value of Rs. 1800.00 Lakhs (including premium) on Private Placement /Preferential Basis to Select Group of persons who are Non-Promoters. Any other item may be taken up for consideration with the permission of Chairman and with the consent of majority of directors present in the meeting which shall include at least one Independent Director of the company 4. To consider and to convene Extra-ordinary General Meeting of the Company on Tuesday, the 20th day of January, 2026 through VC/OAVM. 5. To consider and to approve appointment of CDSL to provide remote and e-voting facility during EoGM and to provide facility for conducting the EoGM through VC/OAVM. 6. To consider and to appoint Scrutinizer to scrutinize the evoting (remote) and EGM. 7. To consider and approve Notice convening Extra-ordinary General Meeting which inter-alia contains the items of Special Business: a. Increase in Authorised Capital from Rs. 1500.00 Lakhs to Rs. 1800 Lakhs
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Salem Erode Invest
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Inter-alia, to consider the fund raising by way of issue of Secured
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Inter-alia, to consider the fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis
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