Pay to Marwadi

List of Companies Board Meetings

Date Heading Details
05-Jul-2022 Anuroop Packaging Inter alia, to consider Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and National Stock Exchange of India Limited and any other incidental matter thereto.
05-Jul-2022 Ashnisha Industries Inter alia, The agenda for the Meeting is mentioned as below: 1. To consider and approve related party transaction to be entered by the company under section 188 of Companies Act, 2013, subject to approval of members. 2. To consider and approve loans and advances to be given by the company under section 186 of Companies Act, 2013, subject to approval of members. 3. To consider and approve limit of borrowings under section 180 of Companies Act, 2013, subject to approval of members. 4. To consider and approve re-appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (Firm Registration No.1098SOW), as Statutory Auditor of the company. 5. To consider and approve appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 6. To consider and approve increase in Authorised Share Capital of the company and consequently change in Capital Clause V of Memorandum of Association of the company. 7. To fix schedule of 13th Annual General Meeting of the company and consider notice of AGM thereof. 8. To consider and approve director's report of the company for the financial year ended on 3tsr March 2022. 9. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 10. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 11. Any other matter with consent of chair
05-Jul-2022 Bengal Steel Inds Voluntary Delisting of Shares
05-Jul-2022 DJS Stock & Shares Inter alia, to consider and approve the place of the Corporate Office of the Company; 2. Any other matter with the permission of the Chair
05-Jul-2022 North Eastern Carry. Rights Issue
05-Jul-2022 Panorama Studios Int Inter alia, to consider and approved: 1. To approve the appointment an additional Executive Director on the Board of the Company. 2. Any other matters with permission of the Chairperson.
05-Jul-2022 Popular Estate Mgmt. Inter alia, to consider and approve : 1. To take note of resignation of Mrs. Neelam M Gurbaxani from the post of Company Secretary, Compliance officer and key managerial personnel w.e.f. 5th July, 2022 2. To appoint Mrs. Sonali Panchal as Company Secretary and Compliance officer and key managerial personnel of the company w.e.f. 5th July, 2022
05-Jul-2022 PTC India Quarterly Results & Audited Results
05-Jul-2022 Rajshree Polypack Fund raising/Other business matters
05-Jul-2022 Rama Steel Tubes Stock Split Inter alia, in order to consider the following proposal: 1. The Proposal for sub-division of company's equity shares having face value of Rs 5/- each and matters related thereto, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 2. The proposal for acquisition of majority stake in some of the companies and matter related thereto, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3. Such Other Matter as the Board may decide.