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| Company Name |
BSE Code |
Date |
Purpose |
 Guj.Nat.Resour.
|
513536 |
12-Jul-25 |
Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30.
2) Approval of Borrowing Limits under Section 180 of the Companies Act 2013.
3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act 2013.
4) Approval of Boards Report along with all Annexures.
5) Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period.
6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM.
7) Any other item with the permission of the chair. |
| Ind-Agiv Commer.
|
517077 |
12-Jul-25 |
Inter-alia, discuss, consider, and approve the following business: 1. To ratify the special resolution passed in the Extra-Ordinary General Meeting held on 22nd March, 2025 to offer, issue and allot equity share on preferential basis to promoter and non-promoter group. 2. To consider and discuss other agenda items mentioned in the notice. |
| Amit Spinning
|
521076 |
12-Jul-25 |
Inter alia, to consider and approve the following: 1. Proposal for expansion and modernization of the existing manufacturing plant; 2. Proposal for partial sale of machinery which does not exceed twenty percent of the value of the total machinery of the Company and does not fall within the ambit of Section 180 of the Companies Act, 2013 pursuant to company's plan for modernisation of its plant. |
| Rajoo Engineers
|
522257 |
12-Jul-25 |
Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 along with Limited Review Reports thereof. |
| Super Tannery
|
523842 |
12-Jul-25 |
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve Super Tannery Limited |
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