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SENSEX
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72108.85
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-204.60
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21851.10
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Nasdaq
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130.28
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0.82%
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16103.45
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Nikkei 225
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1032.80
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2.67%
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39740.44
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FTSE 100
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-4.80
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7722.60
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YOU ARE ON
Equity
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As on 18-Mar-24
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Advance Lifestyles
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Inter alia, to consider and approve:- 1.To consider, discuss and take note of resignation of M/s Niraj Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15, 2024; 2.To consider and approve appointment of Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Niraj Agrawal & Co., subject to the approval of the members and based on the recommendation of Audit Committee; 3.To consider and approve the draft notice of Postal Ballot; 4.To consider and approve appointment of scrutinizer for postal ballot; 5.To consider and approve the Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting.
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Bhakti Gems & Jewel
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Inter alia, to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson.
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Earum Pharmaceutical
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Inter alia, approved:- 1. Appointment of Mr. Vinodbhai Bhadarka (DIN: 09829560) as Additional Non-Executive Independent Director of the Company w.e.f 15th March, 2024. 2. Appointment of Ms. Khyati Kanaiyalal Patel (DIN:10548061) as Additional Non- Executive Independent Director of the Company w.e.f 15th March, 2024. 3. Resignation of Ms. Nitixa Bharatkumar Ramanuj (DIN:10288703) from Non-Executive Independent Director of the Company w.e.f. 15th March, 2024. 4. Resignation of Mr. Parimal Suryakant Patwa (DIN: 00093852) from Non-Executive Independent Director of the Company w.e.f 15th March, 2024. 5. Resignation of Mr. Harsh Mahendrakumar Kothari (DIN:09310696) from Non-Executive Independent Director of the Company w.e.f 15th March, 2024.
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Ett
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Inter alia, for reconstitution of the Board of Directors of the Company and other related matters, post completion of the Open Offer under SEBI (SAST) Regulations, 2011 by the new Promoter ? Mr. Sunil Hukumat Rajdev.
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Igc Industries
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Inter alia, to consider and approve:- 1. Appointment of Mr. Salman Mahibub Sayyad as a Managing Director of the Company. 2. Discussion on appointment of New CFO for the Company. 3. Resignation of Managing Directors Mrs. Prachi Rajesh Marwah and CFO from the Board of Director. 4. To consider and evaluate proposal for raising of funds by way of issue of Equity shares and/or Swapping of other company shares under business proposal, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to non-promoter group; subject to all such regulatory /statutory approvals as may be required.. 5. Any other business with the permission of Chairperson
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J Taparia Projects
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Inter-alia, to consider and approve :- 1. To approve the notice of Postal Ballot 2. Any other matter with the permission of the chair
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Muzali Arts
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Inter-alia, to consider and approve :- 1. Appointment of Non-Executive Independent Director?s, subject to necessary approval of shareholders; 2. Appointment of Statutory Auditor to fill the casual vacancy caused by the resignation of M/s Gupta Ravi & Associates, Chartered Accountants, (ICAI Firm Registration No. 006970N); 3. Appointment of Company Secretary & Compliance Officer; 4. Appointment of Chief Financial Officer; 5. Any other business with the permission of chairperson.
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Pro Fin Capital Serv
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Inter-alia, to consider and approve :- 1 Resignation of Mr. Atul Kumar (DIN 07271915) as independent director accepted 2 Appointed Mr. Nirmal Lunkar (DIN 0520550) as independent director.
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Rama Paper Mills
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Inter-alia, to consider and approve :- 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair.
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Resgen
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Inter-alia, to consider and approve :- 1.To consider acquisition of stake in new entity by the Company; 2.Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
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