AGM Date: 31 Jul 2021
Please find enclosed the Outcome of Board Meeting dated 15.05.2021 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Sunday, July 25, 2021 to Saturday, July 31, 2021 (both days inclusive), for the purpose of Annual General Meeting and Dividend. (As Per BSE Announcement dated on 25.06.2021) Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 32nd Annual General Meeting ('AGM') of the Company to be held on Saturday, July 31, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by The Ministry of Corporate Affairs (MCA) and The Securities and Exchange Board of India (SEBI). The said Notice forms part of the Annual Report 2020-21. The Annual Report containing the Notice is available on the website of the Company at https://www.bhageriagroup.com/annual-report/ This is for your information and records. (As Per BSE Announcement Dated on 07.07.2021) In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the MCA and in compliance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the 32nd AGM of the Company held on Saturday, July 31, 2021 at 11:30 a.m. through 'VC' / 'OAVM' to transact the business as stated in the Notice convening the 32nd AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Listing Regulations - Annexure A 2. Report of Scrutinizer dated July 31, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B 3. Voting results as required under Regulation 44(3) of the Listing Regulations - Annexure C (As Per BSE Announcement Dated on 31/07/2021) Bhageria Industries 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 02.08.2021)
AGM Date: 30 Jul 2022
With reference to the above subject, the Board of Directors of the company, at its meeting held today i.e. May 07, 2022, has, inter-alia, transacted the businesses as attached Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Sunday, July 24, 2022 to Saturday, July 30, 2022 (both days inclusive), for the purpose of Annual General Meeting and Dividend. (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 33rd Annual General Meeting ('AGM') of the Company to be held on Saturday, July 30, 2022 at 12.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by The Ministry of Corporate Affairs (MCA) and The Securities and Exchange Board of India (SEBI). The said Notice forms part of the Annual Report 2021-22. The Annual Report containing the Notice is available on the website of the Company at https://www.bhageriagroup.com/annual-report/ This is for your information and records. We would like to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Saturday, July 30, 2022 at 12.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by The Ministry of Corporate Affairs (MCA) and The Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the Listing Regulations, 2015, we are enclosing herewith the Annual Report of the Company along with the Notice of the 33rd AGM and other Statutory Reports for the Financial Year 2021-22. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The same is also available on the website of the Company at https://www.bhageriagroup.com/annual-report/ This is for your information and records. (As Per BSE Announcement Dated on 06.07.2022) Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and relevant MCA Circulars, we are enclosing herewith Newspaper cuttings of following newspaper advertisements published on July 8, 2022 for giving Notice of the 33rd Annual General Meeting of the Company to be held on Saturday, July 30, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), containing remote e-Voting details (As Per BSE Announcement dated on 08.07.2022) The 33rd AGM of the Company held on Saturday, July 30, 2022 at 12:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice convening the 33rd AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Listing Regulations - Annexure A 2. Report of Scrutinizer dated July 30, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B 3. Voting results as required under Regulation 44(3) of the Listing Regulations - Annexure C The meeting concluded at 12:55 p.m. (IST). The Voting Results along with the Scrutinizer's Report dated July 30, 2022 is also being made available on the Company's website at www.bhageriagroup.com Bhageria Industries 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 30/07/2022)
AGM Date: 09 Sep 2023
Outcome of Board Meeting dated August 5, 2023 Bhageria Industries Limited has informed the Exchange regarding proceedings of Annual General Meeting held on September 9, 2023. (As per BSE Announcement Dated on 09/09/2023) Bhageria Industries Limited has submitted the exchange a copy of Scruitinizers Report of Annual General Meeting held on September 9, 2023 together with Voting Results. (As Per BSE Announcement Dated on 11/09/2023)
AGM Date: 31 Aug 2024
AGM 31/08/2024 The 35th Annual General meeting of the Company will be held on Saturday, August 31, 2024 through video conferencing /other audio -visual means. (As Per BSE Announcement Dated on 02.08.2024) Voting result and Scrtrunizer''s Report-35th Annual General Meeting of the Company for FY 2023-24 held on 31st August 2024 Summary of Proceeding of the 35th Annual General Meeting of the Company held on August 31, 2024. (As Per BSE Announcement dated on 31.08.2024)
AGM Date: 02 Aug 2025
Newspaper Advertisement -36th Annual General Meeting Intimation regarding date of 36th Annual General Meeting, Book Closure and Record date for payment of dividend to the Shareholders of the Company. (As Per BSE Announcement Dated on :08.07.2025) Notice of 36th Annual General Meeting of the Company. Notice of 36th Annual General Meeting and Integrated Annual Report for the Financial Year 2024-2025 of the Company. (As Per BSE Announcement Dated on :10.07.2025) Summary of Proceeding of the 36th Annual General Meeting of the Company held on August 2, 2025 (As Per BSE Announcement Dated on: 02/08/2025)