| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Nilachal Refract
|
502294 |
25-Aug-25 |
Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve date of Annual General Meeting and Fix Record Date and Book Closure Date |
|
Terraform Magnum
|
506162 |
25-Aug-25 |
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve
1. To consider and approve the Directors report along with Secretarial Audit Report and other Annexure thereto the Annual Report for the Financial Year ended March 31 2025;
2. To approve the notice convening the 43rd Annual General Meeting of the Company to be held on Wednesday September 17 2025 at 11:30 a.m.;
3. To consider closure of register of members and share transfer register;
4. To appoint the Independent Directors of the Company for a term of 5 years;
5. To appoint Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting;
6. To take note of Reconstitution of the Board Committees of the Company.
7. To consider any other routine matter or business of the Company.
|
|
Cont. Chemicals
|
506935 |
25-Aug-25 |
A.G.M. & Inter alia, to consider the following:- 1. To approve the draft of the Board's Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of Mr. Aditya Vikram Chibba (DIN:02838045), who retires by rotation and being eligible, offers himself for re-appointment. 3. To consider and Approve the Appointment of the Secretarial Auditor of the Company. 4. To consider and approve the Reappointment of Mr. Naresh Kumar Chibba as the Managing Director of the Company. 5. To consider and approve the appointment of Ms. Parul Suraiya (DIN:08490663) as Independent director of the company. 6. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 7. To Appoint Scrutinizer for Coming AGM. |
|
Prem. Synthetic
|
509835 |
25-Aug-25 |
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. To insert additional business activity in main Object Clause of the MOA of the Company
2. To consider the resolution on matters specified under Section 180(1)(a) of Companies Act 2013
3. Any other business
|
|
Arco Leasing
|
511038 |
25-Aug-25 |
Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve the date of Annual General Meeting of the Company alongwith its allied business matters. |
|
Terraform Real
|
512157 |
25-Aug-25 |
Inter alia, to consider and approve:- 1. To consider and approve the Director's report along with Secretarial Audit Report and other Annexure thereto the Annual Report for the Financial Year ended March 31, 2025: 2. To approve the notice convening the 40th Annual General Meeting of the Company to be held on Wednesday, September 17, 2025 at 4:00 p.m.; 3. To consider closure of register of members and share transfer register; 4. To appoint the Independent Directors of the Company for a term of 5 years; 5. To appoint Mr. Nrupang B. Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting; 6. To consider any other routine matter or business of the Company. |
|
Modern Malleable
|
517336 |
25-Aug-25 |
Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve Respected Sir/Madam
The Meeting of Board of Directors of the Company is scheduled on Monday the 25th August 2025 at 3:30 P.M. at the Registered Office of the Company inter-alia as follows: 1.To fix the date time & venue of the 41th Annual General Meeting of the Company.
2.To fix the record date and book closure period.
3.To approve the Directors Report Corporate Governance Report for the financial year ended March 31 2025 and Notice convening the Annual General Meeting.
4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange. |
|
NMS Global
|
522289 |
25-Aug-25 |
Preferential Issue of shares & Inter alia, to consider and approve:- 1. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. declare and fix relevant date for proposed preferential issue; 3. Increase Authorised Share Capital of the Company; 4. Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2025; 5. fix day, date, time and venue for Annual General meeting; 6. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7. Any other business with the permission of Chairman. |
|
Poddar Housing
|
523628 |
25-Aug-25 |
Inter-alia to discuss the status of on-going projects, current business position of the Company and for the purpose of update on compliances by the Company |
|
East India Drums
|
523874 |
25-Aug-25 |
East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 25th August 2025 |