AGM Date: 30 Sep 2021
AGM 30/09/2021 Board of Directors in its meeting has transacted the following businesses: 1. Approved and Fixed Thursday, the 30th September, 2021 at 09:00 A.M. as the date and time of calling the 36th Annual General Meeting of the Shareholders of the Company. 2. Approved the Notice of 36th Annual General Meeting, Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2020-21. (As per BSE Announcement Dated on 2/9/2021) Outcome and Proceedings of 36th Annual General Meeting of the Company held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 11:17:31 AM) AMS Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
Board of Directors in its meeting held today, i.e. on Friday, 02nd September, 2022 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded at 12.20 PM inter-alia, has transacted the following businesses: 1. Approved and Fixed Friday, the 30th September, 2022 at 10:00 A.M. as the date and time of calling the 37th Annual General Meeting of the Shareholders of the Company. 2. Approved the Notice of 37th Annual General Meeting, Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2021-22. Outcome and Proceedings of 37th Annual General Meeting of the Company held on 30th September, 2022. The following items of business were transacted at the meeting: 1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2022 and the Statement of Profit and Loss of the Company and Cash Flow Statement and other Annexures thereof for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Arpit Goel (DIN:06405912) as a Director liable to retire by rotation 3. Approval of Related Party Transactions. Ordinary Resolution 4. Approval for Empowering the Board to borrow money upto a limit of Rs. 20,00,00,000/- (Rupees Twenty Crores) u/s180(1)(c). 5. To Re-appoint Mr. Anand Kumar as Managing Director of the Company (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
To transact the following businesses: 1. Approved and Fixed Friday, the 29th September, 2023 at 10:00 A.M. as the date and time of calling the 38th Annual General Meeting of the Shareholders of the Company. 2. Approved the Notice of 38th Annual General Meeting, Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2022-23. 3. Approved Friday, 23rd September, 2023 to Thursday, 29th September, 2023 (both days inclusive) as the dates of Book Closure of the Company for the purpose of 38th Annual General Meeting of the Shareholders of the Company. 4. Considered and appointed National Securities Depository Limited (NSDL) as the Depository to handle the E voting process at the ensuing Annual General Meeting. Notice is hereby given that the Register of members and share Transfer Books of the Company will remain closed from Saturday 23rd September 2023 to 29th September 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. Notice is hereby given that the AGM of the Company will be held on Friday, 29th September 2023. (As Per BSE Announcement Dated on 04/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 To transact the following business: 1. Approved and Fixed Monday, the 30th September, 2024 at 10:00 A.M. as the date and time of calling the 39th Annual General Meeting of the Shareholders of the Company. 2. Approved the Notice of 39th Annual General Meeting, Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2023-24 (As per BSE Announcement Dated on 02/09/2024) CONSOLIDATED SCRUTINIZER REPORT FOR 39TH AGM HELD ON MONDAY 30TH SEPTEMBER 2024 OF THE COMPANY IS ATTACHED HEREWITH. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 Notice of 40th Annual General Meeting of the Company Proceeding of 40th Annual General Meeting of the Company held on 27th September 2025 at 09:30 A.M (As per BSE Announcement dated on: 27.09.2025) Submission of Voting Results as per regulation 44 of the SEBI (LODR) Regulation 2015 along with the Scruitnizer''s Report on 40th Annual General meeting of the Company (As Per Bse Announcement dated on 29/09/2025)