AGM Date: 26 Aug 2021
The Register of Members and Share Transfer Books of the Company will remain closed from 20th August to 26th August, 2021 (both days inclusive) for the purpose of holding the 91st Annual General Meeting of the Members of the Company on Thursday, 26th August, 2021 through Video Conferencing/Other Audio Visual Means as proposed and considered by the Board of Directors in its meeting held on 27th April, 2021. Kindly take the same on record. In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting ('AGM') of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Thursday, the 26th August, 2021 at 11:30 A.M. (IST). AGM of the Company is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice for the Annual General Meeting of the Company is being sent only electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company viz. www.cochinmalabar.in . (As Per BSE Announcement Dated 29.07.2021) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 91st Annual General Meeting (AGM) of the Company held on 26th August 2021 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility to transact the business as stated in the Notice dated 27th April 2021. This is for your information and records.(As Per BSE Announcement Dated on 8/26/2021 1:16:48 AM) Scrutinizers Report dated 26th August 2021 pertaining to the 91st Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Thursday the 26th day of August 2021 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility.(As Per BSE Announcement Dated on 8/26/2021 4:56:04 AM) We write to advise that all the Resolutions bearing Item Nos. 1 to 2 were placed at the 91st Annual General Meeting [AGM] of the Company duly convened on Thursday 26th August 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in terms of the Notice dated 27th April 2021. We send herewith a Report dated 26th August 2021 furnished by Ms. Sweety Kapoor Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process connected with the 91st AGM of the Members of the Company for your information and record. In terms of the said Report all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order. (As Per BSE Announcement Dated on 8/26/2021 4:53:29 AM) Scrutinizers Report dated 26th August 2021 pertaining to the 91st Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Thursday the 26th day of August 2021 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility.(As Per BSE Announcement Dated on 8/26/2021 4:56:04 AM) We write to advise that all the Resolutions bearing Item Nos. 1 to 2 were placed at the 91st Annual General Meeting [AGM] of the Company duly convened on Thursday 26th August 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in terms of the Notice dated 27th April 2021. We send herewith a Report dated 26th August 2021 furnished by Ms. Sweety Kapoor Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process connected with the 91st AGM of the Members of the Company for your information and record. In terms of the said Report all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order. (As Per BSE Announcement Dated on 8/26/2021 4:53:29 AM) Summary of the proceedings of the 91st Annual General Meeting We enclose in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 91st Annual General Meeting (AGM) of the Company held on 26th August 2021 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility to transact the business as stated in the Notice dated 27th April 2021. This is for your information and records. (As Per BSE Announcement Dated on 8/26/2021 1:09:25 AM) Summary of the proceedings of the 91st Annual General Meeting We enclose in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 91st Annual General Meeting (AGM) of the Company held on 26th August 2021 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility to transact the business as stated in the Notice dated 27th April 2021. This is for your information and records. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 91st Annual General Meeting (AGM) of the Company held on 26th August, 2021 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (''VC/OAVM'') facility to transact the business as stated in the Notice dated 27th April, 2021. This is for your information and records. We write to advise that all the Resolutions bearing Item Nos. 1 to 2 were placed at the 91st Annual General Meeting [AGM] of the Company duly convened on Thursday, 26th August, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility in terms of the Notice dated 27th April, 2021. We send herewith a Report dated 26th August, 2021 furnished by Ms. Sweety Kapoor, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the voting process connected with the 91st AGM of the Members of the Company for your information and record. In terms of the said Report, all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order. Cochin Malabar Estates & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021)
AGM Date: 17 Aug 2022
AGM 17/08/2022 In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting ('AGM') of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Wednesday, the 17th August, 2022 at 11:30 A.M. (IST). AGM of the Company is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice for the Annual General Meeting of the Company is being sent only electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company viz. www.cochinmalabar.in . Kindly take the same on record. (As Per BSE Announcement dated on 19.07.2022) We write to advise that all the Resolutions bearing Item Nos. 1 to 2 were placed at the 92nd Annual General Meeting [AGM] of the Company duly convened on Wednesday, 17th August, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility in terms of the Notice dated 27th April, 2022. We send herewith a Report dated 17th August, 2022 furnished by Ms. Sweety Kapoor, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the voting process connected with the 92nd AGM of the Members of the Company for your information and record. In terms of the said Report, all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order. (As Per BSE Announcement Dated on 17.08.2022)
AGM Date: 31 Aug 2023
AGM 31/08/2023 The Register of Members and Share Transfer Books of the Company will remain closed from 25th August to 31st August, 2023 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year ended 31st March, 2023 93rd Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, the 31st August, 2023 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 24.07.2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in compliance with MCA Circulars, in 'The Echo of India' in English and 'Arthik Lipi' in Bengali on 27th July, 2023, intimating that 93rd Annual General Meeting of the Company will be held on Thursday, 31st August, 2023 at 11.30 A.M. through VC/OAVM. (As Per BSE Announcement Dated on 27.07.2023) Copies of newspaper advertisement published on 2nd August, 2023 regarding dispatch of Notice of 93rd AGM, Annual Report and remote e-voting information are attached herewith (As Per BSE Announcement Dated on 02.08.2023) Summary of the proceedings of the 93rd Annual General Meeting. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 93rd Annual General Meeting (AGM) of the Company held on 31st August, 2023 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility to transact the business as stated in the Notice dated 12th May, 2023. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results. (As Per BSE Announcement dated on 31.08.2023)
AGM Date: 21 Aug 2024
AGM 21/08/2024 The Register of Members and Share Transfer Books of the Company will remain closed from 15th August, 2024 to 21st August, 2024 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year ended 31st March, 2024. Read less.. 94th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, the 21st August, 2024 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 12.07.2024) We enclose the details of the Voting Results in respect of the Resolutions bearing item nos. 1 to 4 placed at 94th Annual General Meeting of the Company duly convened on 21st August, 2024, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutinizer''s Report is also attached for your information and record. Scrutinizer''s Report dated 21st August, 2024 pertaining to the 94th Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Wednesday, the 21st day of August, 2024 at 11:30 a.m. through Video Conferencing/ Other Audio Visual Means facility (As per BSE Announcement Dated on 21/08/2024)
AGM Date: 28 Aug 2025
95th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, the 28th August, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Outcome of Annual General Meeting Scrutinizer''s Report dated 28th August, 2025 pertaining to the 95th Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Thursday, the 28th August, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means facility. (As Per BSE Announcement Dated on:28.08.2025)