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DP Wires
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Other business matters
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Gradiente Infotain.
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Preferential Issue of shares
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Preferential Issue of shares
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Hi-Tech Pipes
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Fund Raising
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Infronics Systems
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Inter alia, to consider and approve 1. To approve the directors repo
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Inter alia, to consider and approve 1. To approve the directors report for the year ended 31st March, 2020. 2. To approve the notice of 20th Annual General Meeting of the company and to fix date, time and venue of the company. 3. To fix the book closure dates for the purpose of the Annual General Meeting. 4. Appointment of Scrutinizer for conducting e-voting in the ensuing AGM. 5. To consider Reduction in the Share Capital of the Company. 6. Any other business with the permission of the Chair.
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Jigar Cables
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Inter alia, to consider and approve 1. To appoint the Additional Di
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Inter alia, to consider and approve 1. To appoint the Additional Directors on the Board of the Company. 2. Any other business with the permission of Chair.
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KBS India
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A.G.M. & Audited Results
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Mideast
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Audited Results & A.G.M.
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Nivaka Fashions
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Inter alia, to consider and approve Sr. No. Agenda for the Board Mee
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Inter alia, to consider and approve Sr. No. Agenda for the Board Meeting 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March,2020 and draft Notice of 37thAnnual General Meeting of the Company. 3. To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai 4. To Consider and Approve the Calendar of Events for 37thAnnual General Meeting of the Company. 5. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7. Any other Matter with the permission of the Chairman
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Odyssey Corp
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inter alia, to consider and approve Sr. No. Agenda for the Board Mee
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inter alia, to consider and approve Sr. No. Agenda for the Board Meeting 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March,2020 and draft Notice of 25thAnnual General Meeting of the Company. 3. To Discuss and Consider increase in borrowing limits of the Company pursuant to the provisions of Section 180 (1) (c) of the Companies Act, 2013. 4. To Consider and Approve the Calendar of Events for 25thAnnual General Meeting of the Company. 5. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7. Any other Matter with the permission of the Chairman
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Sayaji Hotels
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Consolidated Quarterly Results Inter alia, for consideration and app
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Consolidated Quarterly Results Inter alia, for consideration and approval of the i. Unaudited Consolidated Financial Results and Statement of Assets & Liabilities for the Quarter and Half year ended on 30th September, 2020
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