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Ajooni Biotech
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Other business matters
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Allied Digital Serv.
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Inter alia, to consider the below matters: - Conversion of Converti
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Inter alia, to consider the below matters: - Conversion of Convertible Warrants into Equity Shares issued on Preferential Basis to Promoter of the Company as per SEBI (ICDR) Regulations, 2018. - Re-appointment of Mr. Nitin Dhanji Shah, Managing Director and Mr. Prakash Dhanji Shah, Whole-time Director.
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Balu Forge Industrie
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Preferential Issue of shares & Quarterly Results
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Preferential Issue of shares & Quarterly Results
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Five X Tradecom
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Inter alia, to consider and approve : 1. Appointment of Mr. Ravi K
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Inter alia, to consider and approve : 1. Appointment of Mr. Ravi Kishan (DIN: 09072818) as an Additional Executive Director of the Company. 2. Appointment of Mr. Sushil Kumar (DIN: T02593580) as an Additional Executive Director of the Company with immediate effect.
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Hi-Klass Trading
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Inter alia to transact following business: 1. To consider the appo
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Inter alia to transact following business: 1. To consider the appointment of Sanjay Kumar Jain (DIN - 00415316) as Additional Executive Director 2. To consider the appointment of Monica Sanket Khemuka (DIN - 08034330) as Additional Non-Executive Independent Director. 3. To consider the appointment of Papri Ghosh (DIN - 09071577) as Additional NonExecutive Independent Director. 4. To consider the appointment of Sonu Agarwal (DIN - 09065415) as Additional Non Executive Independent women director. 5. To consider the resignation of Vimal Shantilal Patangia (DIN - 00166331), Director of the Company. 6. To consider the resignation of Anupama Nathalal Shah (DIN - 07225051), Director of the Company. 7. To consider the resignation of Prakash Shree Gupta (DIN - 07225056), Director of the Company. 8. To consider the resignation of Pravin Prakash Rane (DIN - 07225060), Director of the Company.
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Iris Business Serv.
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Inter-alia, to consider and approve the following matters: a) Migr
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Inter-alia, to consider and approve the following matters: a) Migration of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited subject to approval of the shareholders of the Company and approval of Statutory / Regulatory authorities under applicable law; b) Re-Appointment of the Whole Time Directors of the Company viz. Mr. Balachandran Krishnan, Mr. Swaminathan Subramaniam and Ms. Deepta Rangarajan subject to approval of the shareholders of the Company; c) Conduct Postal Ballot for the above matters.
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Linde India
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Final Dividend & Audited Results
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Final Dividend & Audited Results
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MM Rubber
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Inter alia, to consider issue of share certificates in Form SH-1 to
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Inter alia, to consider issue of share certificates in Form SH-1 to comply with Companies Act 2013 and cut-off date for the same is Friday 5th March 2021 and any other business with the permission of chair.
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Narendra Inv (Delhi)
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Preferential Issue of shares & Inter-alia, to transact the following
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Preferential Issue of shares & Inter-alia, to transact the following business: l. A proposal for Raising funds by way of issuance of Equity Shares of the Company on preferential basis. 2. Acquisition of suitable business assets/ manufacturing facilities to fulfill main object ofthe company. 3. Approve draft notice ofExtra-ordinary General Meeting 4. Appoint Scrutinizer for the process ofE-voting 5. Any other matter as the Board may decide during meeting.
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Power Grid Corpn.
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Interim Dividend
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