AGM Date: 29 Sep 2021
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021 and took note of the Audit Report issued by the Statutory Auditors of the Company; Further, we also wish to state that M/s Azad Jain & Co., Chartered Accountants, Mumbai (FRN - 006251C), the Statutory Auditors of the Company, have issued an Audit Report with unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2021. The meeting of the Board of Directors commenced at 3.15 pm and concluded at 3.45 pm. Kindly take the above information on record. This is to inform you that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 11:00 a.m. at 401, 4th Floor, Peninsula Heights C. D. Barfiwala Road, Andheri (West) Mumbai 400058 Maharashtra, India. In accordance with Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2020-21 along with Notice convening 36th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM. Further, please note that the Annual Report 2020-21 is also available on the Company's website at www.bentleycommercialent.in Kindly take the same on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed the summary of proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday 29th September 2021. Kindly take the said information on your records. With reference to the captioned subject regarding re-appointment of Mr. Babulal M. Bhansali (DIN: 00102930) as the Director liable to retire by rotation at the 36th Annual General Meeting of the Company, this is to confirm that Mr. Babulal M. Bhansali had not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority as required under Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 3:28:07 AM) Bentley Commercial Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of the Company was held on Wednesday, 29th September, 2021 at 11:00 AM IST at 401, 4th Floor, Peninsula Heights C. D. Barfiwala Road, Andheri (West), Mumbai 400058, Maharashtra, India to seek the approval of members of the Company on the resolutions set out in the Notice dated 5th June, 2021. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the physical voting through ballots at AGM, a copy of which is enclosed hereto Further, in accordance with the provisions of Regulation 44 of the SEBI Regulations, please find enclosed the details of the voting results in the prescribed format for your information and records. Kindly take the same on record. (As Per BSE announcement Dated on 30.09.2021)
AGM Date: 29 Sep 2022
AGM:29.09.2022 Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today, inter alia, consider and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors; and 2. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022; Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Friday, 23rdSeptember, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose holding the 37th AGM Fixed Thursday, 22nd September, 2022 as the record date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement dated on 10.08.2022) Summary of Proceedings of the 37th Annual General Meeting of the Company held on Thursday 29th September, 2022 is attached. In continuation to our earlier letter dated 29th September, 2022, we wish to affirm that Ms. Meenakshi J. Bhansali (DIN: 06936671) who was re-appointed at the 37th Annual General Meeting as a Director liable to retire by rotation, is not debarred from holding the office of director by virtue of any SEBI order or any other authority. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Approved the Notice of the 38th Annual General Meeting (AGM) of the Company, to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. Fixed Tuesday, 19th September, 2023 as the record date for the purpose of remote e-voting, for ascertaining the name of the Shareholders holding shares either in physical form or in dematerialized form. Please find herewith the summary of the proceedings of 38th AGM of the Company held today i.e. 26th September, 2023. (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Board Meeting Outcome for considering matters related to Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.08.2024) Annual Report of the Company for the Financial Year 2023-24 (As Per BSE Announcement Dated on: 03/09/2024) Scrutinizer Report for the 39th AGM of the Company. (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Book Closure from Friday September 19, 2025 to Thursday September 25, 2025. (As per BSE Announcement Dated on 03.09.2025) Proceedings of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 25/09/2025) Scrutinizer''s Report for 40th Annual General Meeting. (As Per BSE Announcement Dated on:26.09.2025)