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[06-Dec-2019] Adhbhut Infra
inter alia, approved the following: 1. Resignationof Ms. Anuradha Kapur from the post of Non,-Executive Independent.Director of the Comiany and various committees' .thereof'wlth.effect from, 14th October, 2019; 2. Resignation of Mr. Amarjeet Singh Rawat from the post .......
[06-Dec-2019] Allcargo Logistics
inter alia, approved the following: 1.Approved the Share Purchase Agreement ("SPA") between the Company and some of the existing members of the Promoter and Promoter Group of Gati Limited ("Gati") viz.Mr. Mahendra Kumar Agarwal , Mahendra Investment Advisors Private .......
[06-Dec-2019] Gsb Finance
inter alia, approved the following: We wish to inform you that Mr. Suyash Biyani is a new appointment with effect from / is a replacement in place of Shri Rahul Gupta who has ceased to be our compliance officer with effect from 16.08.2019 .......
[06-Dec-2019] Inflame Appliances
Inter-alia, to consider and approve the appointment of Mr. Ashwani Kumar Goel as independent director of the company and resignation of Ms. Anita Kaushik from the post of Directorship. .......
[06-Dec-2019] Kothari Worldfinance
Voluntary Delisting of Shares Inter alia, to consider the proposal received from Mr. Nitesh Kothari as regards delisting of equity shares of the company from BSE. .......
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