Further to the prior intimation made on 11th April, 2024 under Regulation 29 of the SEBI LODR Regulations and pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, Gretex Corporate Services has informed that the Board of Directors the Company in its meeting held today 17th April, 2024 has considered and approved the following: 1) The Audited Standalone and Consolidated Financial Results / statements for the Quarter and Year ended on March 31st, 2024 of FY 2023-24, 2) Issue of equity shares on Preferential basis by way of Private Placement to the Promoters as well as to the person who are not the shareholders of the company, 3) On the recommendation of the Nomination & Remuneration Committee, approval of reappointment and remuneration of Alok Harlalka as a Managing Director of the Company for a period of three years with effect from 1st April, 2024 to 31 March, 2027, subject to the approval of the shareholders. (refer ‘Annexure B’), 4) On the recommendation of the Nomination & Remuneration Committee, approval of appointment and remuneration of Arvind Harlalka as a Whole time Director of the Company for term of three years with effect from 1st April, 2024 to 31st March, 2027, subject to the approval of the shareholders (refer ‘Annexure C’), 5) Pooja Harlalka, Director of the Company resigned from the role of Directorship with effect from the close of business hours on, April 17, 2024 (refer ‘Annexure D’), 6) Increase in Remuneration to Sumeet Harlalka, Whole-time Director of the Company, 7) Appointment of Nishthi Dharmani in place of Dimple Magharam Slun as the Compliance Officer of the Company as per SEBI (Merchant Banker) Regulations, 1992, effective from the closure of the Business hours of April 17, 2024, 8) Approval of Issue of Notice for Extraordinary General Meeting (‘EGM’). The Board has approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 15, 2024, along with the draft notice convening the meeting to be issued to the shareholders. The meeting commenced at 4.30 pm and concluded at 11.45 pm.
| Company Name | CMP |
|---|---|
| SIS | 380.50 |
| TeamLease Services | 2731.90 |
| RattanIndia Ent | 61.54 |
| Updater Services | 412.80 |
| Mach Confer. & Event | 221.00 |
| View more.. | |
MoneyWorks4Me rating and ranking of funds for SIP is available to subscribers only. Moneyworks4Me is not a rating and ranking agency, however it is required that users have a way of selecting funds and building a Portfolio. The method used by it are described below to enable users to understand the logic behind the rating and ranking Subscriber will find more details on this in the various content made available from time to time. In case you need more please write to besafe@moneyworks4Me.com
MoneyWorks4Me rates and ranks mutual funds based on the following data-driven system:
Funds ranking in screeners: Performance Consistency and Quality are two parameters used for ranking funds for SIP. The ranking as follows GG, GO, GR, OG, OO, OR, RG, RO and RR.
With the same color-coded funds, the one with the higher Average 3-year rolling returns (over 5 to 10 years), the number that appears in the Performance tag, ranks higher.
Here is the summary:
The third tag Upside Potential is not relevant for SIP. It is relevant for lumpsum investments in Mutual Funds.
Make an informed decision for Stocks
Invest using an intelligent system with powerful data-driven tools that help you identify opportunities and make informed buy-hold-sell decisions
Buy quality Stocks when they are available at reasonable prices and supported by an upward price trend and Sell when they are Overvalued using the Decizen Rating System. Covers 3500+ stocks
Claim your FREE 15-day access to the most practical investing handbook.
Hurry, limited to the first 10 users today!
Become a savvy and confident
stock investor.
Don't miss out! First 10 users today get it FREE
Download APP
