AGM Date: 27 Sep 2021
The Board has approved 17th September 2021 as the cut-off date for the purpose of e-voting: Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Wish to inform you that following business were transacted at the meeting of the Board of Directors of the Company held on Friday the day of 13th August, 2021 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Estate, Gram Kumedi, Indore, 452010 MP; out of 28th AGM of Choksi Laboratories Limited Summary of Proceedings of Twenty Eight Annual General Meeting of the shareholders of the Company held on 27th September 2021. Pursuant to Regulation 34(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of the Annual Report for the Financial Year 2020-21 as approved and adopted by the Members at the 28th e-Annual General Meeting of the Company as per provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 9/27/2021 1:17:05 AM) Voting results of the Annual General Meeting in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Scrutinizer Report and Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/28/2021 5:44:46 AM)
AGM Date: 24 Sep 2022
Register of Members and share transfer Books of the Company shall remain closed from Wednesday 14 September, 2022 to Saturday 24 September, 2022 (both Days inclusive) for the purpose of 29th Annual General meeting of the Company to be held on 24th September, 2022. Outcome of Board Meeting held on Saturday, 13th August, 2022 Pursuant to Regulation 42 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, this is to inform you that the Register of Members and share transfer Books of the Company shall remain closed from Monday 20th September, 2022 to Saturday 24th September, 2022 (both Days inclusive) for the purpose of 29th Annual General meeting of the Company to be held on Saturday 24th September, 2022 at 11.30 A.M through Video Conferencing (VC)/ Other Audio Visual Means. This is to inform you that in terms of section 108 of the Companies act, 2013, and the Companies (Management & Administration) Rules, 2014, the Company has fixed 19th September, 2022 as the cut-off date to record the entitlement of shareholders to cast their vote electronically at the 29th Annual General Meeting (AGM) of the Company. This is to inform you that in terms of section 108 of the Companies act, 2013, and the Companies (Management & Administration) Rules, 2014, the Company has fixed 14th September, 2022 as the cut-off date to record the entitlement of shareholders to cast their vote electronically at the 29th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, this is to inform you that the Register of Members and share transfer Books of the Company shall remain closed from Wednesday 14th September, 2022 to Saturday 24th September, 2022 (both Days inclusive) for the purpose of 29th Annual General meeting of the Company to be held on Saturday 24th September, 2022 at 11.30 A.M through Video Conferencing (VC)/ Other Audio Visual Means. (As Per BSE Announcement Dated on 13/08/2022) outcome of 29th AGM of Choksi Laboratories Limited Summary of Proceedings of Twenty Ninth Annual General Meeting of the shareholders of the Company held on 24th September 2022. Voting results of the Annual General Meeting in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer Report and Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 24/9/2022) We are pleased to inform you that pursuant to the provisions of Section 139, 142 and other provisions as may be applicable of the Companies Act, 2013 read with Rules 6 of Companies (Audit & Auditors) Rules, 2014 as amended, the members of the Company appointed M/s Prateek Jain & Co., Chartered Accountants (F.R. No. 009494C), who fulfills the criteria of independence as the Statutory Auditors of the Company, for a term of 5 consecutive years i.e. until the conclusion of Annual General Meeting to be held in the year 2027. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 27 Sep 2023
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the register of Members and Share Transfer Books of the company shall remain closed from 21st September, 2023 to 27th September, 2023 for the purpose of 30th Annual General Meeting. (As per BSE Announcement Dated on 10/08/2023) Pursuant to Regulation 47 of SEBI (LODR), 2015, it is hereby informed that Notice of Annual General Meeting which is scheduled to be held on 27.09.2023 ,has been published in the newspapers. (As Per BSE Announcement Dated on 05.09.2023) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we are enclosing herewith the proceedings of the 30th AGM of the company held on 27.09.2023 at 11:30 A.M. (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 21 Sep 2024
AGM 21/09/2024 Pursuant to provision of Regulation 30 of SEBI (LODR) 2015, enclosed herewith the Notice of 31st Annual General Meeting of the company to be held on 21st September, 2024 at 11:00 A.M. through VC/OAVM mode Proceeding of 31st Annual General Meeting held on 21.09.2024 at 11:00 A.M. has been attached herewith. (As Per BSE Announcement dated on 21.09.2024)
AGM Date: 16 Sep 2025
AGM 16/09/2025 Approved Notice of 32nd Annual General Meeting and decided the date of 32nd Annual General Meeting to be held on Tuesday, the 16th day of September, 2025. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') Proceeding of 32nd Annual General Meeting of the company held on 16.09.2025 (As Per BSE Announcement Dated on 16.09.2025) The Voting result and Scrutinizer Report for the remote and e-voting facility during the 32nd Annual General Meeting of the company held on 16.09.2025 (As per BSE Announcement Dated on 17/09/2025)