AGM Date: 31 Aug 2021
Pursuant to the Circular Nos. 14/2020 17/2020 and 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars) circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI Circular) and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with Notice of 60th Annual General Meeting to be held on Tuesday 31st August 2021 at 12:00 Noon (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Please take the above on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find below the proceedings of the 60th Annual General Meeting of the Company held on 31st August 2021 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 8/31/2021 1:36:30 AM) In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 60th Annual General Meeting held on Tuesday the 31st August 2021 for your information and records Please find attached Scrutinizers Report of the Company for the Financial Year 2020-21 for 60th Annual General Meeting held on Tuesday 31st August 2021 at 12:00 Noon (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Please take the above on your record. (As Per BSE Announcement Dated on 9/1/2021 2:34:07 AM) Please note that the Register of Members and Share Transfer books will remain closed from 20th September 2021 to 28th September 2021 (both days inclusive). (As per BSE Announcement Dated on 8/9/2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Submission of 61st Annual Report 2022 of the Company. Pursuant to the Circular Nos. 14/2020, 17/2020 and 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars), circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI Circular) and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with Notice of 61st Annual General Meeting to be held on Monday, 26th September, 2022 at 1.00 P.M. (1ST) through Video Conferencing (VC'')/ Other Audio Visual Means (OAVM'') This Annual Report and the Notice of the 61st Annual General Meeting are also uploaded on the Company's website, at www.bombaywireropes.com. Please take the same into your records. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 61st Annual General Meeting of the Company held on 26th September 2022 at 1.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith outcome of AGM, voting results and Scrutinizers Report on the Resolutions passed at the 61st Annual General Meeting held on Monday the 26th September 2022, for your information and records. Please find attached Scrutinizers Report of the Company for the Financial Year 2021-22 for 61st Annual General Meeting held on Monday, 26th September, 2022 at 1:00 PM (1ST) through Video Conferencing (VC'')/ Other Audio Visual Means (OAVM'') (As per BSE Announcement Dated on 28/9/2022) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on May 25, 2022 appointed Mr. Bimal Kumar Kanodia as an Additional Director in the category of Independent Director of the Company with effect from April 1, 2022 to March 31, 2027. The said appointment has been approved by the shareholders in the Annual general Meeting held on 26th September 2022. You are requested to kindly take the above on record. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 30 Sep 2023
Pursuant to the Circular Nos. 14/2020, 17/2020 and 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars), circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI Circular) and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 along with Notice of 62nd Annual General Meeting to be held on Saturday, 30th September, 2023 at 12.00 P.M. (IST) through Video Conferencing (VC'')/ Other Audio Visual Means (OAVM'') This Annual Report and the Notice of the 62nd Annual General Meeting are also uploaded on the Company's website, at www.bombaywireropes.com. We enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 62nd Annual General Meeting Held on 30th September 2023. Proceedings of the 62nd Annual General Meeting of the company held on 30th September, 2023 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 30.09.2023) Pursuant to Regulation 30 of the Securities and exchange Board of India (LODR) Regulation please find the proceedings of the 62nd Annual General Meeting held on 30th September, 2023 at 12:00 p.m. and concluded at 12:30 P.m. through Video conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 22 Jul 2024
63rd Annal Report for the year ended 31st March, 2024. and Notice for the 63rd AGM to be held on 22nd July, 2024 at 12.00 p.m. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, Kindly refer to the attached Proceedings of the 63rd Annual General Meeting held on 22nd July, 2024 at 12.00 P. m and Concluded on 22nd July, 2024 at 12.29 P. m through OAVM In accordance with the Regulation 44 of SEBI (LODR) Regulation 2015, We enclose herewith voting Results and Scrutinizers Report on the Resolution passed at the 63rd Annual General Meeting held on Monday, 22nd July, 2024 (As Per BSE Announcement dated on 23.07.2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulation 2015 held on 22nd July, 224 at 12.00 P.M. and concluded on the same day at 12.29 P.M. We Also attach our explanation for the delay in submission of the Proceedings (As per BSE Announcement Dated on 24/07/2024)
AGM Date: 23 Jun 2025
AGM 23/06/2025 The Register of the Members of the company will remain close from Tuesday 17th June, 2025 till Monday 23rd June, 2025 both days inclusive for the purpose of the 64th AGM of the Company. (As Per BSE Announcement Dated on: 02.06.2025) Proceedings of the 64th Annual General Meeting held on 23rd June, 2025 (As Per BSE Announcement dated on 23.06.2025) Outcome of the 64th Annual General Meeting held on Monday, 23rd June, 2025. Scrutinizer''s Report for the 64th AGM Held on 23rd June 2025. (As Per BSE Announcement Dated on :24.06.2025)