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As on
Dec 12,2025
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Anirit Ventures
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Inter alia, to consider, discuss and decide various matters in conn
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Inter alia, 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, the record date, to approve Letter of Offer and timing of the Rights Issue and other related matters
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Bartronics India
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Inter alia, to consider and approve:- 1. With reference to our ear
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Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to Avio Smart Market Stack Limited or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair.
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Crest Ventures
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Inter alia to consider and approve the detailed terms and condition
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Inter alia to consider and approve the detailed terms and conditions and such other matters in relation to the proposed issuance of NCDs
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Eros Internatl.Media
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Quarterly Results
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Excelsoft Technologi
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Quarterly Results
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Galactico Corp. Serv
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Inter alia, to consider and approve the following: 1. Related par
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Inter alia, to consider and approve the following: 1. Related party transaction to be entered with its Subsidiary Company "lnstant Finserve Private Limited". 2. For making Investment amounting upto Rs. 6 Crore in its Subsidiary company' Repayment of OCD issued by Instant Finserve Private Limited to Ms' Charushila Lathi [Related Party) amounting Rs. 550 Lakhs' Postal ballot notice for approval of related party transaction' 3. To appoint M/s. Akshay R. Birla and Associates, Practicing company Secretaries (cP No' 25084) as Scrutinizer for E-voting process. 4. Any other matter with the permission of the Chair'
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Guj. Natural Resourc
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Stock Split & Inter alia, to consider the following matters: 1) Pro
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Stock Split & Inter alia, to consider the following matters: 1) Proposal for alteration in the share capital of the Company by sub-division/ split of exist ing equity shares having face value of Rs. 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the shareholders of the Company and other requisite approvals as may be required; and 2) Amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 3) Approval of notice of Postal Ballot/ Notice of Extra-Ordinary General Meeting to seek necessary approval of the Members, as may be decided by the Board. 4) Any other item with the permission of the chair
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Himatsingka Seide
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Inter alia, consider and approve proposal for fund raising by way o
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Inter alia, consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures ( NCDs ) on Private Placement basis, primarily towards refinancing of existing debt.
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Housing & Urban Dev.
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The Bond Allotment Committee in its meeting proposed to be held o
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The Bond Allotment Committee in its meeting proposed to be held on 12" December,2025 proposes to approve issue/ allotment of Unsecured, Taxable, Redeemable, Non- Convertible, Non-Cumulative NCDs of face value of Rs.1,00,000 each (Serics-E 2025) aggregating up to Rs.2,500.00 crore on private placement basis
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Indian Oil Corp.
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Interim Dividend
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