| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2023 | 20 Jun 2023 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Sagar Productions Limited at their meeting held on Tuesday, 20th June, 2023, has interalia considered and approved agendas attached in the outcome. With reference to the board meeting held on 20th June, 2023, the board passed a resolution to hold the 44th Annual General Meeting of the company on 31st July, 2023. However the company would like to inform that the 44th Annual General Meeting is to be adjourned and will not be held on the said date. The date for the 44th Annual General Meeting of the company will be declared soon and accordingly intimated. (As per BSE Announcement Dated on 25/07/2023) This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 44th Annual General Meeting of the Company scheduled to be held on Thursday, 28 September, 2023 at 1:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Sagar Productions Limited at their meeting held on Wednesday, 6th September, 2023, has interalia considered and approved the following: Pursuant to regulation 42 of Securities and Exchange Board of India(listing Obligation and Disclosure Requirement ) 2015 the Register and share transfer Books of the company will remain closed from 22nd September 2023 to 28th September (both Days Inclusive) for the purpose of the Annual General Meeting to be held on 28th September,2023 (As per BSE Announcement Dated on 06/09/2023) We hereby submit the Scrutinizer report consolidated for Remote E-voting & E- voting during AGM of 44th Annual General Meeting held on Thursday, September 28, 2023 at 1:00 p.m IST through Two way video conferencing/Other Audio visual means pursuant to section 108 of companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules, 2014 including the amendments therof. (As Per BSE Announcement Dated on 29/09/2023) | ||
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