Description :(AGM Date) 18/04/2024
The Annual Report of the Company for the Financial Year ended December 31, 2023, along with the Notice of the Thirty Third (33rd) Annual General Meeting (AGM) of the Company.
Notice of 33rd Annual General Meeting of the Company
(As Per BSE Announcement Dated on 25.03.2024)
Corrigendum to newspaper notice published on March 28, 2024
(As Per BSE Announcement Dated on 11/04/2024)
Company Name :Vesuvius India Ltd
CRISIL Ltd
Credit Rating A...
1
AGM
16-Apr-2024
16-Feb-2024
INE007A01025
Description :Corporate Action - FIxed Book Closure for AGM and payment of Final Dividend for financial year 2023, if appoved by shareholders at the Annual General Meeting of the Company scheduled to be held on April 16, 2024
Kindly be informed that the 37th Annual General Meeting of the Company (AGM) will be held on Tuesday, April 16, 2024, at 3.30 p.m. IST, through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs. Please find enclosed herewith the Annual Report of the Company for the year ended December 31, 2023, including Notice of the 37th AGM. In addition to including a Business Responsibility and Sustainability Report as a part of its Annual Report, CRISIL has published the ESG report for 2023 which is available on the Companys website at www.crisil.com. A copy of the ESG report for 2023 is enclosed herewith. Kindly take the same on record.
Kindly be informed that the 37th Annual General Meeting (AGM)of the Company will be held on Tuesday, April 16, 2024, at 3:30 p.m. IST, through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs. The notice of the 37th AGM is enclosed herewith.
(As Per BSE Announcement Dated on 22/03/2024)
AGM 16/04/2024
(As Per BSE Bulletin Dated on 22.03.2024)
Kindly be informed that the notice of the 37th AGM and e-voting information has been published today in newspapers, Financial Express and Sakal. Copies of the newspaper publication is enclosed.
(As Per BSE Announcement Dated on 24.03.2024)
Proceedings of the 37th Annual General Meeting of the Company held on Tuesday, April 16, 2024 along with combined scrutinizers report is enclosed herewith. Kindly take the same on record.
Please find enclosed scrutinizers report.
(As Per BSE Announcement Dated on 17.04.2024)
Company Name :CRISIL Ltd
GEE Ltd
Capital Goods-N...
2
AGM
12-Apr-2024
18-Mar-2024
INE064H01021
Description :Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors of the Company, today i.e., Monday, 18th March, 2024 at their meeting, inter-alia considered and approved convening the 62nd Annual General Meeting of the Company on 12th April, 2024, subject to the confirmation of the independent chairman, to be appointed by the Honble NCLT in place of Mr. Sushil Kumar Agarwal, IRS (Retd.), who was appointed by the Honble NCLT (Mumbai Bench) vide its order dated 5th March 2024 but has indicated his unwillingness for the same. Please take the above on records and oblige
Respected Sir/Madam, 1. The 62nd Annual General Meeting of the Company will be convened on Friday, April 12, 2024 at 4:30 P.M. through Video Conferencing and shall be moderated from the registered office of the Company at Plot E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the Notice of the 62nd Annual General Meeting is enclosed herewith for your perusal. 2. Notice of the AGM along with the Annual Report 2022-23, is being sent to the shareholders through emails. Shareholders who have registered their email ids are sent the above documents through email. Please take note of the above and oblige.
(As Per BSE Announcement Dated on 21/03/2024)
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement regarding Notice of 62nd AGM of the Company scheduled to be held on 12th April, 2024 at 4:30 P.M. through VC/OAVM. The Notice was published in Business Standard (English Daily) and Navakal (Marathi daily) (including e-editions)
(As Per BSE Announcement Dated on 22/03/2024)
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby informed that: 1. The 62nd AGM will be convened on 12th April, 2024 at 4:30 P.M. via video conference to be moderated from the registered office of the Company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. 2. The Notice has already been sent by email to members whose email IDs were registered with the Company on 15th March, 2024. 3. The cut-off date for book closure is on 5th April, 2024. 4. The Register of Members and Share Transfer Books shall remain closed from 6th April, 2024 to 12th April, 2024 (both days inclusive) for the purpose of AGM. 5. The e-voting will be handled by NSDL commencing on 9th April, 2024 at 10 A.M. till 11th April, 2024 at 5 P.M. Please take the above on records and oblige.
(As Per BSE Announcement dated on 05.04.2024)
AGM 12/04/2024
(As Per BSE Bulletin Dated on 05.04.2024)
This is to inform you that GEE Limited (the Company) has successfully convened its 62nd Annual General Meeting (AGM) on April 12, 2024 at 4:30 PM(IST) through Video Conferencing/Other Audio Visual Means in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and in accordance with the Circulars issued by MCA & SEBI. the Company provided remote e-voting facility at the AGM to its members in respect of business to be transacted at the AGM. With respect to the 62nd AGM please find enclosed the following: a) Summary of proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, attached and marked as Annexure-I.
(As Per BSE Announcement dated on 12.04.2024)
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed the the Voting Results and Consolidated Report of the Scrutinizer, dated 14th April, 2024 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizers Report is also available on the website of the Company viz. www.geelimited.com. The AGM concluded at 5:45 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Please take the above on records and oblige.
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the Voting results and Consolidated Report of Scrutinizer, dated 14th April, 2024 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting results along with the Scrutinizers Report is also available on the website of the Company viz. www.geelimited.com. The AGM concluded at 5:45 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Please take the above on records and oblige.
(As Per BSE Announcement Dated on 14.04.2024)
Company Name :GEE Ltd
Varun Beverages Ltd
FMCG
5
AGM
03-Apr-2024
05-Feb-2024
INE200M01021
Description :To convene 29th AGM of the Company on Wednesday, April 3, 2024, through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility, without the physical presence of the Members at a common venue.
Board of Directors at their meeting held today approved closure of Register of Members and Share Transfer books for the purpose of 29th Annual General Meeting of the Company
In continuation to our letter dated February 5, 2024, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 29th Annual General Meeting of the Company scheduled to be held on Wednesday, April 3, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility; and 2. Annual Report (including Business Responsibility and Sustainability Report) of the Company for the Financial Year ended December 31, 2023. Further, please note that the Company is following 1st January to 31st December as its financial year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. Read less..
(As Per BSE Announcement Dated on 07.03.2024)
Copies of Newspaper Advertisement published in Business Standard regarding 29th AGM scheduled on April 3, 2024.
(As Per BSE Announcement Dated on 08/03/2024)
Submission of brief proceedings of 29th Annual General Meeting through video conferencing facility held today i.e. April 3, 2024.
(As Per BSE Announcement Dated on 03.04.2024)
Company Name :Varun Beverages Ltd
BMB Music & Magnetics...
Entertainment
10
AGM
30-Mar-2024
05-Mar-2024
INE644K01016
Description :We wish to inform you that the Board of Directors of the Company at its meeting held today. i.e Tuesday, March 5th,2024 has inter alia: 1. Approved the convening of 32nd Annual General Meeting (AGM) of the shareholders of the Company on Saturday, March 30, 2024 at 12:30 P.M. through Video Conferencing. The Notice of AGM and Annual Report for the financial year 2022-23 shall be sent to the shareholders within statutory timelines. 2. The Board has considered and approved the Directors Report for the year ended 31st March, 2023. 3. The Board has considered and approved the Secretarial Audit Report issued by M/s Jain Sharma & Associates, PCS, Jaipur for the Financial Year ended on March 31, 2023. 4. The Board has considered and approved the appointment of Mr. Tara Chand Sharma, Practicing Company Secretaries, for 32nd Annual General Meeting of the Company.
Pursuant to Reg 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement for 32nd AGM of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on 30th March, 2024 Saturday at 12.30 pm. The advertisement published in the The Indian Express, in English newspaper and in Jansatta, in principal vernacular (Hindi) language newspaper dated 7th March, 2024.
(As Per BSE Announcement Dated on 07/03/2024)
The Register of members and Share Transfer Books of the Company remained closed from 24th March, 2024 to 30th March, 2024 both inclusive for the purpose of AGM.
(As Per BSE Announcement Dated on 08.03.2024)
+91-9892691696
