AGM Date: 22 Sep 2021
Baba Arts Ltd has informed BSE regarding Outcome of Board Meeting held on June 24, 2021. Pursuant to Regulation 34 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations') please find enclosed electronic copy of the Notice of the 22nd Annual General Meeting and the Annual Report for the financial year 2020-21 containing Directors'' Report, Corporate Governance Report, Management Discussion Report etc. which is being sent by email to those members whose email addresses are registered with the Company/Depository Participant(s). (As Per BSE Announcement Dated 26.08.2021) Please find attached newspaper cutting of a corrigendum to notice of 22nd AGM published in Free Press Journal (English Newspaper) and Navshakti (Regional Language Newspaper) on 9th September, 2021. (As Per BSE Announcement dated on 09.09.2021) Pursuant to the requirements of Regulation 30-Para A of Part A of Schedule III of the Listing Regulations please find enclosed gist of proceedings of 22nd Annual General Meeting (AGM) of the Company held on Wednesday the 22nd September 2021 through Video Conferencing (VC)/ Other Audio Visual (OAVM). The Meeting commenced at 11.30 a.m. (IST) and concluded at 12.25 p.m. (IST). Please take the same on your record. (As Per BSE Announcement Dated on 9/22/2021 1:59:25 AM) The 22nd Annual General Meeting ('AGM') of the Company was held on Wednesday, the 22nd September, 2021 at 11.30 a.m. (IST) and concluded at 12.25 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Pursuant to the requirements of Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Particulars of Attendance and mode of voting along with details of Results of voting conducted through electronic system during the AGM ('Annexure A') in respect of all resolutions as set out in the notice dated 30th July, 2021. We also enclose Scrutinizer''s Consolidated Report ('Annexure B') All the resolutions set out in the Notice of the AGM were approved with requisite majority. Kindly take the above document on your record and acknowledge. Also arrange to disseminate the voting results on Exchange Website. (As Per BSE Announcement Dated on 23.09.2021)
AGM Date: 20 Sep 2022
AGM 20/09/2022 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed the Notice and Explanatory Statement of the 23rd AGM of the Company to be held on Tuesday the 20th September 2022 at 11.30 a.m. (IST) at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp. Juhu Bus Depot, Juhu, Mumbai-400049. The Integrated Annual Report containing the Notice is also uploaded on the Website of the Company at www.babaartslimited.com. Please acknowledge and take the same on your records. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to the requirements of Regulation 30-Para A of Part A of Schedule III of the Listing Regulations, please find enclosed gist of the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Tuesday, the 20th September, 2022 at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp. Juhu Bus Depot, Juhu-400049. The Meeting commenced at 11.30 a.m. (IST) and concluded at 12.20 p.m. (IST). (As Per BSE Announcement Dated on 20.09.2022)Pursuant to the requirements of Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Particulars of Attendance and mode of voting along with details of Results of Remote E-voting and voting during AGM (Annexure 'A') in respect of all resolutions as set out in the notice dated 13th May, 2022. We also enclose Scrutinizer''s Consolidated Report (Annexure 'B'). The shareholders of the Company in the 23rd AGM held on Tuesday, the 20th September, 2022 at 11.30 a.m. and concluded at 12.20 p.m.at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp. Juhu Bus Depot, Juhu, Mumbai-400049. have approved appointment of Directors as follows: 1. Appointment of Smt. Malavika A. Acharya (DIN 07007469) as Director of the Company liable to retire by rotation. 2. Appointment of Shri Nikhil G. Tanwani (DIN 01995127) as Director AND 3. Appointment of Shri Nikhil G. Tanwani (DIN 01995127) as Whole Time Director of the Company for a period of Five (5) years from 1st June, 2022 to 31st May, 2027 and approval of his Remuneration. This is to inform you that the 23rd Annual General Meeting ('AGM') of the Company was held on Tuesday, the 20th September, 2022 at 11.30 a.m. (IST) and concluded at 12.20 p.m.at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp. Juhu Bus Depot, Juhu, Mumbai-400049. The shareholders of the Company have approved appointment of M/s M M Nissim & Co LLP (FRN 107122W/W100672) as Statutory Auditors of the Company from the conclusion of the 23rd AGM of the Company till the conclusion of 28th AGM of the Company in place of M/s Arunkumar K. Shah & Co. who retired as Statutory Auditors of the Company consequent upon completion of his term of 5 years. This is to inform you that M/s Arunkumar K. Shah & Co. retired as Statutory Auditors of the Company at the conclusion of 23rd AGM held on Tuesday the 20th September, 2022 of the Company, consequent upon completion of their term of 5 years. (As Per BSE Announcement Dated on 21.09.2022) Baba Arts 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: 12 Sep 2023
AGM 12/09/2023 Please find enclosed a copy of the notice of the 24th AGM of the Company with the Annual Report for F.Y. 2022-23. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to Requirements of Regulation 30-Para A of Part A of Schedule III of the Listing Regulations, please find enclosed gist of proceedings of the 24th AGM of the Company held on Tuesday the 12th September 2023 at Juhu Vile Parle Gymkhana Club, Orchid Hall. Second Floor, Opp. JUhu Bus Depot, Juhu-400049. The meeting commenced at 11.30 a.m. and concluded at 12.10 p.m. (IST) (As Per BSE Announcement Dated on 12/09/2023) This is to inform you that 24th Annual General Meeting of the company was held on Tuesday the 12th September, 2023 at 11.30 a.m. and concluded at 12.10 p.m. at Juhu Gymkhana Club, Orchid Hall, Second Floor, Mumbai-400049. the shareholders of the company have approved (1) the appointment of Mr.Nikhil Tanwani as the director of the company liable to retire by rotation. and (2) Re appointment of Mr.Gordhan Tanwani as Managing Director for a period of 4 years from 1st November, 2023 to 31st October 2027. (As per BSE Announcement Dated on 13/09/2023)
AGM Date: 18 Sep 2024
To convene the 25th Annual General Meeting ofthe Company (AGM) on Wednesday, the 18th September, 2024 at 11.30 a.m (IST)at the Juhu Vile Parle Gymkhana Club, Activity Hall, Ground Floor, Juhu, Mumbai 400049. Pursuant to therequirements of Regulation 30-para A of Part A of schedule III of the Listing Regulations, please find enclosed gist of proceedings of the 25th Annual General Meeting of the Company held on Wednesday the 18th September, 2024 at Juhu Vile Parle Gymkhana Club, activity Hall Ground Floor, Opp: Juhu Bus Depot, Juhu-400049. The Meeting commenced at 11.30 a.m. and concluded at 12.25 p.m.(IST). Read less.. (As Per BSE Announcement Dated on 18.09.2024) Pursuant to Regulation 44 (3) of the Listing Regulations, please find enclosed Particulars of Attendance and mode of voting along with the details of results of Remote E-voting and voting during AGM Annexure A in respect of all resolutions as set out in the notice dated 21st May 2024, and also enclosed Scrutinizer''s Consolidated Report as Annexure B (As Per BSE Announcement Dated on: 19/09/2024)
AGM Date: 18 Sep 2025
Pursuant Regulation 30 of Listing Regulations, we are submitting herewith the outcome of the meeting of the Board of Directors of our Company held on Wednesday the 21/05/2025 which commenced at 3.30 p.m. and concluded at 5.25 p.m. As required under Regulation 33 of the Listing Regulations, a copy of Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement & Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results & certified copy of Audit Report is attached herewith. Please take the same on your records. Pursuant to Regulation 30 &34 of the Listing Regulations please find enclosed copy of Notice of the 26th AGM along with copy of Annual Report for F.Y.2024-25 of Baba Arts Limited to be held on Thursday the 18th September, 2025 at 11.30 a.m. (IST) at Juhu Vile Parle Gymkhana Club, Activity Hall, Ground Floor, Juhu, Mumbai-400049. Cut off Date-Thursday 11th September, 2025 EVoting Starts on Sunday the 14th September, 2025 at 9.00 a.m. and ends on Wednesday the 17th September,2025 at 5.00 p.m. (As Per BSE Announcement Dated on: 06/08/2025) Pursuant to Reg 30 Para A of Part A Schedule III of the Listing Regulations please find enclosed gist of proceedings of 26th AGM of the Company held on Thursday 18/09/2025 at Juhu Vile Parle Gymkhana Club Activity Hall, Ground Floor Opp Juhu Bus Depot Juhu-400049. The Meeting commenced at 11.30 a.m(IST) and concluded at 12.18 p.m. (IST). The Voting Results along with Scrutinizers Report will be announced through the website of the Company, MUFG Intime India Private Limited on or before 22/09/2025 and the voting results shall also be intimated to BSE Limited (As Per BSE Announcement Dated on:18.09.2025) The 26th AGM of the company was held on Thursday the 18th September, 2025 at 11.30 a.m. and concluded at 12.18 p.m. at Juhu Vile parle Gymkhana Club Acitivity Hall, Ground Floor, Juhu Bus Depot Juhu, Mumbai-400049 The Shareholders of the company have approved the resolution by majority vote by Remote e-voting and voting by poll. attached Voting Results and Scrutinizers REport issued by Dholakia & Associates LLP. (As per BSE Announcement dated on: 22.09.2025)
