AGM Date: 23 Sep 2022
AGM 23/09/2022
1. After the recommendation of Audit Committee, at their meetings held on 18th August, 2022 has approved a proposal for the appointment of M/s. DMKH & Co. Firm Registration No.: 116886W, Chartered Accountants, as the Statutory Auditors of the Company, for a term of five consecutive years commencing from the conclusion of 42nd Annual General Meeting (AGM) till the conclusion of the 42th AGM to be held in the year 2027 which shall be subject to the approval of the Shareholders in the ensuing AGM.
(As Per BSE Announcement Dated on 18.08.2022)
As intimated earlier about the 42nd Annual General Meeting (AGM) of our company, which will be held on Friday, September 23, 2022 at 10:00 AM at the Registered Office of the Company. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated 29.08.2022)
This is in regard to the captioned subject; we hereby submit the Advertisement for 42nd Annual General Meeting of the Company under Regulation 47 of the SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/08/2022)
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 42nd Annual General Meeting of the Members of the Company Indsoya Limited, held on Friday, 23rd September, 2022 at 1111-A, Raheja Chambers, 213 Nariman Point, Mumbai 400021 for your information and records.
We wish to inform you that the 42nd Annual General Meeting (AGM) of our Company, held and concluded on Friday, September 23, 2022 started at 10:00 AM and concluded at 11:00 AM, In terms of Companies Act, 2013. All the items of business contained in the Notice were transacted and passed by the Members unanimously who participated in the voting. In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and poll conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure A. 2. The Scrutinizer''s Report dated September 23, 2022, pursuant to Section 109 and 108 of the Act, read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 12 Sep 2023
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meeting held today i.e. Thursday, 10th August, 2023 (Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M.), has inter alia taken on record and approved the following:
In accordance with the regulation 47 of SEBI (LODR), 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 43rd AGM of the Company in the following newspaper: 1. Active times on 22nd August, 2023 2. Mumbai Lakhshadeep on 22nd August, 2023
(As Per BSE Announcement Dated on 22/08/2023)
Pursuant to Regulation 30(2) of the SEBI (LODR), 2015, a summary of the proceedings of 43rd AGM the Company held today is given here.
(As Per BSE Announcement Dated on 12/09/2023)
AGM Date: 27 Sep 2024
To convene the 44thAnnual General Meeting of the Company to be held on Friday, 27th
September, 2024 at 04:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio
Visual Means ('OAVM').
Summary proceedings of the 44th AGM held on 27th September, 2024 at 4:00 p.m. through video conferencing and OAVM.
(As per BSE Announcement Dated on 27/09/2024)
Scrutinizer Report along with voting results for 44th AGM held through video conferencing on
27th September 2024 under Regulation 44 of SEBI (LODR) Regulations.
(As Per BSE Announcement dated on 28.09.2024)