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Aegis Logistics
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Final Dividend & Audited Results
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Final Dividend & Audited Results
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Aegis Vopak Terminal
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Audited Results
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Akiko Global Service
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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Bartronics India
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Inter-alia to consider and approve the following items:- 1. Amendm
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Inter-alia to consider and approve the following items:- 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company, subject to the approval by the shareholders. 2. To appoint the Mr. Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) as Additional Director under the category of non-executive Independent Director. 3. Draft notice of postal ballot and other incidental matters thereto. 4. Appointment of the Scrutinizer for the postal ballot process; and 5. Any other matter with the permission of the Chair
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Binny
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Inter alia, to consider and approve the following proposals. 1. To
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Inter alia, to consider and approve the following proposals. 1. To discuss the way forward for re-listing the Company?s shares on BSE. 2. To consider strategies for generation and utilization of funds for implementing the Company's growth plan and long-term value creation for shareholders. 3. To deliberate on appropriate actions to be initiated against Mr. Rajeev Bakshi (part of the old Board of Binny) for multiple instances of non-compliance, including failure to respond to the Show Cause Notice issued by the present management, complaints received from various shareholders, and recent discovery of circum-cyclic trading of shares involving Mr. Atul Gulati and over 100 others, allegedly undertaken to fabricate petitioners/create dummy litigants and instigate fresh litigation. Also, to initiate a policy note on such practices and persons, and to issue a cautionary advisory to shareholders in the interest of transparency and good governance. 4. To review the status of pending statutory compliances and determine immediate corrective actions for regulatory alignment. 5. To discuss any other matter with the permission of the Chair.
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Commercial Synbags
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Inter alia, to consider the following businesses along with other r
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Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the appointment of an Additional Director under the Category of Non-Executive Independent Director; 2. To consider and approve the Notice of the 1/2025-26 Extra Ordinary General Meeting of the Company; 3. To consider and approve the alteration of Clause III of Memorandum of Association under Part (B) Ancillary to the attainment of the main objects of the company; 4. To Approve the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 1/2025-26 Extra Ordinary General Meeting to be held through VC/OAVM; 5. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 1/2025-26 Extra Ordinary General Meeting of the Company; 6. To consider and approve other matter incidental thereto;
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Enfuse Solutions
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Other business matters
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Godha Cabcon&Insulat
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Other business matters
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Indian Infotech&Soft
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Rights Issue & Inter-alia, to consider and approve:- 1. 1st (First)
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Rights Issue & Inter-alia, to consider and approve:- 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman.
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Infibeam Avenues
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Inter alia to consider discuss and approve various terms and condit
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Inter alia to consider discuss and approve various terms and conditions of the Rights Issue including determination of the Rights Issue price, Record Date and Rights Entitlement ratio and other matters incidental or connected therewith and to consider other business items, if any.
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