Aartech Solonics
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(Revised) Inter alia to consider and approve: 1. Investment of fund
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(Revised) Inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair.
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Delaplex
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Other business matters
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Dhyaani Tradeventtur
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Inter alia, to consider and approve raising funds through issue of
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Inter alia, to consider and approve raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with.
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GPT Healthcare
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Interim Dividend & Quarterly Results
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Interim Dividend & Quarterly Results
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Kolte-Patil Develop.
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Inter alia, to consider and approve :- (i) making certain amendmen
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Inter alia, to consider and approve :- (i) making certain amendments to the transaction documents and the Private Placement Memorandum (?Disclosure Document?) related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064, and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure, in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders.
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Manappuram Finance
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Inter alia, to consider the following items:- (1) Borrowing progr
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Inter alia, to consider the following items:- (1) Borrowing program and business plan
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MCON Rasayan India
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Other business matters
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Motor & General Fin
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Inter alia, to consider re-appoint of M/s Anjali Yadav & Associates
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Inter alia, to consider re-appoint of M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31 ,2024 and re-appoint of Mr. S.K. Aggarwal , Chartered Accountant as Internal Auditor of the company for the year ending March 31 ,2024
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Prabhu Steel
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Independent Director Meeting
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Independent Director Meeting
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R Systems Intl.
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Interim Dividend
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REC
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Interim Dividend (Revised)
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Interim Dividend (Revised)
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SBI Cards AndPayment
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Interim Dividend
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SRG Housing
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Inter alia, to consider and approve the conversion of Warrants into
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Inter alia, to consider and approve the conversion of Warrants into Equity Shares on preferential basis in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on September 26, 2022.
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Tata Steel
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Inter-alia, to consider and approve the issuance of unsecured Non-C
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Inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis.
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