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As on
Mar 24,2026
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Aptus Pharma
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Bonus issue & Increase in Authorised Capital Inter alia, to consider
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Bonus issue & Increase in Authorised Capital Inter alia, to consider a proposal for:- 1. Increase in Authorized Share Capital subject to approval of members of the Company. 2. Consideration and recommendation of Bonus Equity Shares subject to approval of Members of the Company.
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Ashapura Minechem
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Employees Stock Option Plan
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Employees Stock Option Plan
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DAR Credit & Capital
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Fund Raising
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Dev Accelerator
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Preferential Issue of shares & Issue Of Warrants Inter alia, to con
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Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve the proposal for raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through extraordinary general meeting or postal ballot) for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard
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Diamines & Chemicals
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Inter alia, to transact following business conversion of warrants i
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Inter alia, to transact following business conversion of warrants into Equity shares of the Company & exercise option by Warrant holders on preferential basis and to transact such other businesses, as may be required.
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DRA Consultants
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Inter alia, to consider and approve:- 1. Review of Business Operat
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Inter alia, to consider and approve:- 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
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Eleganz Interiors
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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India Homes
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Inter alia, to consider and approve conversion of outstanding loans
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Inter alia, to consider and approve conversion of outstanding loans in to equity shares of the Company under Section 62(3) of the Companies Act,2013 and related matters.
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Jonjua Overseas
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Inter alia, to consider the following matters: 1. To consider and
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Inter alia, to consider the following matters: 1. To consider and approve the Resignation of Company Secretary and Compliance Officer CS Vaishali Rani (ACS: 74379). 2. To consider and approve the Transfer of Company Secretary CS Riva Maini (ACS: A49612) from Jonjua Air Limited to Jonjua Overseas Limited. 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.
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