AGM Date: 30 Sep 2021
AGM 30/09/2021 With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on 06th September 2021, inter alia, has transacted & approved the various matters attached herewith. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. Notice Of 30th Annual General Meeting For The Financial Year Ended March 31, 2021 Scheduled To Be Held On Thursday, September 30, 2021. (As Per BSE Announcement dated on 06.09.2021) Dear Sir/Madam In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the gist of proceedings of the 30th Annual General Meeting of the Company held on Thursday 30th September 2021. The Meeting commenced today at 03.00 p.m. and concluded at 04.00 p.m. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 9/30/2021 6:31:09 AM) Arihant Tournesol 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 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 In continuation of letter dated September 06, 2022, with regard to the Notice of Annual General Meeting to be held on September 30, 2022, we are enclosing herewith copies of newspaper advertisement published in 'Free Press Journal (English)' and' Navshakti (Marathi)' on 07.09.2022. (As per BSE Announcement Dated on 7/9/2022) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the gist of proceedings of the 31st Annual General Meeting of the Company held on Friday, 30th September, 2022 at Registered Office of the Company for your information and records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 22 Sep 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the company inform exchange regarding outcome of Board Meeting held today. Proceedings of 32nd Annual General Meeting of BN Holdings Limited (Formely Arihant Tournesol Limited) held on Friday, September 22, 2023. (As per BSE Announcement Dated on 22/09/2023)
AGM Date: 23 Sep 2024
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached herewith the decision taken by the Board in its meeting held today i.e. Monday August 12, 2024. In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the summary of the proceedings of 33rd Annual General Meeting of the Company schedule on Monday, September 23, 2024 at 11:00AM. (As Per BSE Announcement dated on 23.09.2024) Pursuant to Regulation 44 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the Scrutinizer Report and Voting Results for the remote e-voting and e-voting conducted at 33rd Annual General Meeting of the company held on Monday, September 23, 2024 (As per BSE Announcement Dated on 24/09/2024)
AGM Date: 29 Sep 2025
Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith the announcement from Company. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached the Scrutinizer Report along with the voting results for the remote e-voting conducted at the 34th Annual General Meeting of the Company held on Monday, September 29, 2025 at 01:30 P.M. (As Per BSE Announcement Dated on: 29/09/2025) Update on Announcement dated September 06, 2025- Notice of the 34th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2024-25 (As per BSE Announcement dated on: 31.10.2025)
EGM Date: 04 Feb 2025
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of Board Meeting held today i.e. January 10, 2025. Please find attached herewith the corrigendum to the Outcome of Board Meeting held on January 10, 2025. Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached intimation of Newspaper Publication. (As per BSE Announcement Dated on 11/01/2025) In compliance with Regulation 30 read with schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 01st Extra-Ordinary General Meeting of the Company schedule today on Tuesday, February 04, 2025 at 11:00 A.M. (As Per Bse Announcement Dated on 04.02.2025) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the Scrutinizer''s Report along with voting results for the remote e-voting and e-voting conducted at 01st Extra-ordinary General Meeting of the Company held today i.e Tuesday, February 04, 2025. (As Per Bse Announcement Dated on 04.02.2025)
EGM Date: 18 Aug 2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached the outcome of Board Meeting held today i.e. July 23, 2025. Pursuant to Regulation 30 read with SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find attached herewith the Notice of convening 01st Extra-ordinary General Meeting of the company. (As Per BSE Announcement Dated on: 26/07/2025) Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached intimation of newspaper publication. (As per BSE Announcement Dated on 28/07/2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement)Regulations, 2015, please find attached herewith the addendum to the Notice of 01st Extra -Ordinary General Meeting. (As Per BSE Announcement Dated on: 01/08/2025) In compliance with Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached herewith, the summary of the proceedings of the 01st Extra-Ordinary General Meeting of the Company for the financial year 2025-26 scheduled today i.e. on Monday, August 18, 2025 at 01: 00 P.M. (IST) through VC/OVAM. (As per BSE Announcement Dated on 18.08.2025) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith the Scrutinizer''s Report along with voting results for the remote e-voting and e-voting conducted at 01st Extra-ordinary general meeting of the financial year 2025-26 held on today i.e. Monday, August 18, 2025. (As Per BSE Announcement Dated on: 18/08/2025)