The Exchange has sought clarification from Acceleratebs India Ltd on ...
The Exchange has sought clarification from Acceleratebs India Ltd on June 16, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
The Exchange has sought clarification from Akar Auto Industries Ltd o...
The Exchange has sought clarification from Akar Auto Industries Ltd on June 16, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
Preferential Issue of shares & Inter alia, to consider and approve t...
Preferential Issue of shares & Inter alia, to consider and approve the Acquisition of Company/ies for consideration in cash or/ and other than cash, by way of Private Placement of equity shares or such other security and any other business.
Bansal Multiflex Limited has informed the Exchange regarding Outcome ...
Bansal Multiflex Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 16, 2025.
Inter-alia to consider and approve the following items:- 1. Amendm...
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
Inter-alia, considered and approved the following transactions: 1....
Inter-alia, considered and approved the following transactions: 1. Appointment of Mr. Mukesh Trivedi (DIN: 11154252) as an Additional Non-Executive Independent Director of the Company with effect from 16th June, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 16th June, 2025. 3. Postal Ballot Notice for obtaining members approval through remote e-voting. 4. Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries (COP: 23381) as the Scrutinizer to conduct the proposed Postal Ballot. 5. Any other matter with the permission of the chairman.
Gretex Corporate Services Ltd ("Manager to the Offer") has submitted ...
Gretex Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Chambal Breweries & Distilleries Ltd ("Target Company").
Inter alia, to consider the following businesses along with other r...
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;
Inter alia, to consider and approve:- 1. To consider and approve t...
Inter alia, to consider and approve:- 1. To consider and approve the proposal for acquisition of shares of Unique Techno Associates Private Limited from Vimal Gupta and Ankur Gupta. 2. Approval of related party transaction, if applicable.
Inter alia, considered and approved the appointment of Mrs. Mayuri ...
Inter alia, considered and approved the appointment of Mrs. Mayuri Choudhary (Membership No. A55667) as the Company Secretary and Compliance Officer of the Company with effect from the same date
Inter alia, have accepted and taken on record the resignation of Mr...
Inter alia, have accepted and taken on record the resignation of Mr. Rajesh Joshi (DIN: 08855031) from the position of Managing Director & CEO of the Company designated as Key Managerial Personnel of the Company and this resignation shall be effective as of close of business hours on 12th September 2025.
Inter-alia, to consider and approve the appointment of the Company ...
Inter-alia, to consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.
The Grob Tea Company Limited has informed the Exchange regarding '' T...
The Grob Tea Company Limited has informed the Exchange regarding '' The Notice sent to Shareholders to claim their Equity Shares which are otherwise liable to be get transferred to IEPF
The Exchange has sought clarification from IB Infotech Enterprises Lt...
The Exchange has sought clarification from IB Infotech Enterprises Ltd on June 16, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
Ice Make Refrigeration Limited has informed the Exchange regarding Ou...
Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 16, 2025.