AGM Date: 19 Sep 2022
AGM 19/09/2022
Submission of Annual Report for the financial year 2021-22 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Monday, 19th September, 2022 at 11:00 AM. Thanking you.
(As Per BSE Announcement Dated on 28.08.2022)
Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2022 to 19th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in 'INDIAN EXPRESS' and 'FINANCIAL EXPRESS'(in English and Gujarati) on August 31st, 2022 providing details and information with respect to the 41th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022. Kindly take the same on your record.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Annual General Meeting of the company held on Monday, 19th September, 2022 at registered office of the Company Ordinary Business 1.To Receive, Consider and Adopt Audited Financial Statement of the Company for the FY ended together with Report of Board of Directors and Auditors' Report thereon. 2.To Appoint a Director in place of Mr. Gautam Sheth who retires by rotation being eligible, offers himself for re-appointment. 3.To Reappoint Statutory Auditors and fix their remuneration. Special Business 4 To Appoint Mr. Gautam Sheth As A Managing Director of the Company. 5. To Appoint Mr. Chiragkumar Parmar as Non-Executive Director of the Company. 6. To Appoint Mrs. Nilam Makwana as Non-Executive Independent Director of the Company.
(As Per BSE Announcement Dated on 19.09.2022)
Dear Sir/Madam Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'), we submit herewith the Voting Results of the Annual General Meeting of the Company held on Monday, 19th September 2022 at 11:00 am. at the Registered Office of the Company situated at Shop No 3, Hemu Castle, Dadabhai Road, Near Gokhlibai School Vile Parle (W), Mumbai- 400056 in the prescribed format alongwith Scrutinizer's Report. Please take the information on record.
(As Per BSE Announcement Dated on 21.09.2022)
Ardi Investments & Trading Company 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 22.09.2022)
AGM Date: 29 Sep 2023
Notice of AGM of the Company which will be held as on 29.09.2023
Outcome of Annual General Meeting of the Company which was held as on 29th September, 2023 at the Registered office of the Company
(As Per BSE Announcement Dated on 29/09/2023)
Scrutinizer''s Report of 42nd Annual General Meeting of the Company
(As per BSE Announcement Dated on 30/09/2023)