AGM Date: 24 Dec 2020
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, December 01, 2020 has inter-alia considered, noted and approved the following matters: 1. Appointment of M/s VGG & Company, Chartered Accountants, as Internal Auditor of the Company for the F.Y. 2020-21 2. Fix the date of 31st AGM of the Company scheduled to be held on Thursday, December 24, 2020 at 11.30 A.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') 3. Notice of 31st AGM, Director's Report, along with its annexure's, Corporate Governance Report and Management Discussion and Analysis Report(MDAR) for the Financial Year 2019-20 4. Appointment of M/s. S. Khurana & Associates, Practicing Company Secretary, to act as the Scrutinizer, for conducting the scrutiny of votes cast electronically, in a fair and transparent manner. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, December 01, 2020 has inter-alia considered, noted and approved the following matters: 1. Appointment of M/s VGG & Company, Chartered Accountants, as Internal Auditor of the Company for the F.Y. 2020-21 2. Fix the date of 31st AGM of the Company scheduled to be held on Thursday, December 24, 2020 at 11.30 A.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') 3. Notice of 31st AGM, Director's Report, along with its annexure's, Corporate Governance Report and Management Discussion and Analysis Report(MDAR) for the Financial Year 2019-20 4. Appointment of M/s. S. Khurana & Associates, Practicing Company Secretary, to act as the Scrutinizer, for conducting the scrutiny of votes cast electronically, in a fair and transparent manner. (As Per BSE Announcement dated on 01.12.2020) Dear Sir/Madam, We wish to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Thursday, December 24, 2020 at 11.30 A.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM''). Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Friday, the 18th December, 2020 to Thursday, the 24th December, 2020 (both days inclusive). Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Thursday, the 17th December, 2020 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 31st Annual General Meeting of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Monday, 21st December, 2020 at 09:00 A.M. and end to Wednesday, 23rd December, 2020 at 05:00 P.M. (AS Per BSE Announcement Dated on 01.12.2020) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 31st Annual General Meeting ('AGM') of the Company held on Thursday, December 24, 2020 at 11:30 A.M. through electronic mode (video conference or other audio visual means) and concluded at 11:47 A.M. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement dated on 24.12.2020)
AGM Date: 29 Sep 2022
Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 33rd Annual General Meeting (AGM) Of The Company Will Be Held On Thursday, September 29, 2022 At 12.30 PM Through Video Conference (''''VC'''')/Other Audio Visual Means (''''OAVM'''') Register of Members and Share Transfer Books Will Remain Closed From September 23, 2022 to September 29, 2022 (Both Days Inclusive) attached Submission of Annual Report of the Company for the Financial Year 2021-22 (As per BSE Announcement Dated on 7/9/2022) Intimation of Submission of Revised Annual Report of the Company for the Financial Year 2021-22 (As Per BSE Announcement dated on 27.09.2022) Proceedings of the 33rd Annual General Meeting ('AGM') of the Alliance Integrated Metaliks Limited held on September 29, 2022 pursuant to Regulations 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2022) Revised Proceedings of the 33rd Annual General Meeting ('AGM') of the Alliance Integrated Metaliks Limited held on September 29, 2022 pursuant to Regulations 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022) Disclosure of Voting Results and Consolidated Scrutinizer''s Report of the 33rd Annual General Meeting of the Company Held on Thursday, September 29, 2022 at 12:30 P.M. through video conference or other audio visual means (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2025
Please be informed that the Thirty-Sixth Annual General Meeting ('36th AGM') of the Company has been scheduled for Monday, 29th September, 2025, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Annual Report and Notice of the 36th AGM shall be sent in due course. The same shall also be uploaded on the Company's website. Proceedings of the 36th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 12:36 P.M. through video conferencing or other audio visual means (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizer Report of the 36th Annual General Meeting of the Company held on Monday 29th September, 2025 at 12:30 P.M. (As per BSE Announcement dated on: 01/10/2025)