| Supra Pacific |
23-Dec-2024 |
Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 14th November, 2024. 2. To consider and approve the allotment of up to an amount of 39675 (?39675000) secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. To consider and approve the appointment of Mr. Varughese AG as Non-Executive Independent Director of the company. 5. To consider and approve the appointment of Mr. R Balakrishnan as Non-Executive NonIndependent Director of the company. 6. To consider to apply for FFMC (Full Fledged Money Changer) License with RBI. 7. Review of Business Operations & Prospects of the Company. 8. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| Meera Industries |
23-Dec-2024 |
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve Increase in Authorised capital and approval of postal ballot notice |
| S. V. J. Enterp. |
23-Dec-2024 |
S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve To discuss and approved the initial Proposal for the acquisition of business of Private Limited Company by way of purchase of its equity shares from the existing shareholders including consideration of the draft Share Purchase Agreement and related documentation. |
| Gabriel Pet |
23-Dec-2024 |
Preferential Issue of shares Inter alia, proposal for raising of funds through any or all of various methods including by way of preferential issue, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. |
