AGM Date: 31 Dec 2020
We wish to inform you that, the Board of Directors at its meeting held today i.e. Saturday, December 05, 2020, inter alia, has discussed and taken following decisions: 1) Approved the date of ensuing 28th Annual General Meeting of the Company, which is to be held on Thursday, December 31, 2020, at 10:00 A.M. at H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016. 2) Approved the Notice of ensuing 28th Annual General Meeting of the Company. Subject: Notice of 28th Annual General Meeting along with Annual Report Ref: Scrip Code: 534920 Covidh Technologies Limited We enclosed herewith Notice of 28th Annual General Meeting along with Annual Report fot F.Y 2019-20 of the Covidh Technologies Limited to be held on Thursday 31st December 2020 at 10. a.m. We request you to kindly take the same on your records. (As Per BSE Announcement dated on 08.12.2020) Pursuant to Regulation 42 (2) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Register of Members of the Company will remain closed from 25th December 2020 to 31st December, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled be held on Thursday, December 31st 2020 for the financial year 2019-2020 Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Record Date for the purpose of Annual General meeting and the cut-off date for the E- Voting Shall be 24th December 2020 in connection with the Annual General Meeting of the Company scheduled be held on Thursday, December 31st 2020 for the financial year 2019-2020 at 10 am at House No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016 (As per BSE Announcement Dated on 9/12/2020) Subject: Proceeding of Annual General Meeting held on December 31st 2020 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Outcome of the Shareholding Meeting held today. Kindly take the above information on record and oblige. (As Per BSE Announcement Dated 31.12.2020) Sub: Scrutinizer's Report of 28th Annual General Meeting of Shareholders held on Thursday 31st December 2020 Ref: Covidh Technologies Limited (Scrip Code 534920) This is to inform that the 28th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday, December 31st 2020 at the H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016. In this regard, Please find enclosed the Report of Scrutinizer, Pursuant to Sec108 of the Companies Act,2013 and Rules 20(4) (xii) & (xvi) of the Companies ( Management and Administration) Rules,2014 (AS Per BSE Announcement Dated on 01.01.2021) Covidh Technologies 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 02.01.2021)
AGM Date: 30 Sep 2021
Pursuant to Regulation 42 (2) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Register of Members of the Company will remain closed from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled be held on Thursday, 30th September 2021 for the financial year 2020-21. The Board of Directors at its meeting held today i.e. Monday 6th September 2021, which commenced at 3:00 P.M. and concluded at 7.35 P.M. has discussed and taken following decisions:1)Approved the date of ensuing 29th Annual General Meeting of the Company, which is to be held on Thursday, 30th September 2021, at 10:00 A.M. at H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016. and other info as attached herewith. Kindly take the record of the same. (As Per BSE Announcement dated on 06.09.2021) This is to inform that the 29th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday 30th September 2021 at the H.No.1-10-27/34/15A Prakash Nagar Begumpet Secunderabad Hyderabad Telangana-500016 (As Per BSE Announcement Dated on 9/30/2021 7:10:27 AM) Dear Sir/Madam Herewith we have attached Combined Proceeding and reports of the 29th Annual General Meeting of Covidh Technologies Limited for the held on 30th September 2021. Kindly take record of proceeding of Meeting and Scrutinizer Report. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 1. Fixed the date, time and venue of the 30th Annual General Meeting (AGM) of the Company to be held on Thursday, 29 th September, 2022 at 10.00 a.m. at House No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016 and approve Notice of Annual General Meeting. 2. The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of the AGM to be held on Thursday 29th September, 2022 for FY 2021-2022. 3. Considered and approved the Board Report for the year ended 31 st March, 2022. 4. Appointed CS Subhash Kumar & co. Practicing Company Secretary as the Scrutinizer to conduct the entire voting process at the 30th AGM. The Board meeting commenced at 3:00 p.m. (IST) and concluded at 6.00 p.m (IST) (As Per BSE Announcement dated on 05.09.2022) pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company shall be closed as per details given below: Type Of Security: Equity, Book Closure (both days Inclusive) From To Equity 23-Sep-22 to 29-Sep-22 (As per BSE Announcement Dated on 7/9/2022) The 30th Annual General meeting of the members at 10.00 a.m. of Covidh Technologies Limited was held on Thursday 29th September 2022 at the H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016 which concluded at 11:00 a.m Mr. G.Narsi Reddy took the chair and called the meeting to order. The Chairman welcomed all the shareholders present in the meeting. The requisite quorum being present. The chairman introduced the directors and auditors present on dais, with the permission of the shareholders, the chairman took the notice as read. The following documents/ Registers of the Company remained open and accessible for inspection during the Annual General Meeting 1.Financial Statements for the Financial Year ended as on 31st March, 2022 and reports of the board of directors and Auditors. 2.Register of Member, Directors and Director Shareholding Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday, 29th September 2022 at 10 a.m. We are also enclosing the consolidated report of the Scrutinizer, M/s Subash Kumar & co., Practicing Company Secretaries (Membership No. 47430), on remote e-voting and e voting during the AGM. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Record date intimation for the purpose of 31st AGM 1. Fixed the date, time and venue of the 31th Annual General Meeting (AGM) of the Company to be held on Saturday, 30th September, 2023 at 10.00 a.m. at Flat No 302, Plot No 159, Ayyappa Society, Madhapur, Hyderabad 500081 and approve Notice of Annual General Meeting. 2. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of the AGM to be held on Saturday 30th September, 2023 for FY 2022-2023. 3. Considered and approved the Board Report for the year ended 31st March, 2023. 4. Appointed N. MUNEYYA & ASSOCIATES Practicing Company Secretary as the Scrutinizer to conduct the entire voting process at the 31th AGM. (As Per BSE Announcement dated on 06.09.2023) The 30th AGM Proceeding of the members of covidh technologies limited (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
Annual Report for the FY 2023-24 Declaration of Voting Result-Scrutinizer Report (As Per BSE Announcement dated on 04.10.2024)
AGM Date: 26 Aug 2025
Annual General Meeting is scheduled to be held on Tuesday, 26th August, 2025 We are hereby submitting the Scrutinizer Report along with the voting Results for the Financial Year 2024-25. (As Per BSE Announcement Dated on:26.08.2025)