AGM Date: 30 Sep 2021
With reference to above, please find copy of Annual Report for Financial Year 2020-2021 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. Kindly take the same on your records and acknowledge the receipt thereof Proceeding of AGM for the FY 2020-21(As Per BSE Announcement Dated on 9/30/2021 6:52:17 AM) We hereby submit Voting Result of Annual General Meeting held on 30/09/2021(As Per BSE Announcement Dated on 10/2/2021 2:57:56 AM) We hereby submit Scrutinizer Report of the Annual General meeting held on 30/09/2021 (As Per BSE Announcement Dated on 10/2/2021 2:49:39 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 1) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2) Annual General Meeting of the company will be held on Wednesday, 28th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval and adoption of notice for Annual General Meeting. 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of Mr. Sonet Shah as internal auditor of the company for Financial Year 2022-23. 7) Reviewed the businesses of the company. (As Per BSE Announcement Dated on 31/08/2022) This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 28th September, 2022. (As Per BSE Announcement Dated on 12.09.2022) Summary of Proceedings of Annual General Meeting of the Company held on September 28, 2022. (As per BSE Announcement Dated on 28/9/2022) Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 21 Jul 2023
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On June 23, 2023 Convening the 31*' Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 a.m. on Friday, July 21, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM Nirbhay Colours India Ltd has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 27/06/2023) Publication of Newspaper Advertisement of Notice of 31 Annual General Meeting of the Company in the English and Gujarati Newspapers. (As per BSE Announcement Dated on 29/06/2023) This is inform you that the Register of Member and Share Trasnfer Books of the company will remain closed from 15th July, 2023 to 21st July, 2023 (both days inclusive) for the purspose of Annual General Meeting Schedule to be held on Firday, 21st Juiy, 2023 (As Per BSE Announcement Dated on 03/07/2023) This is inform you that the 31 Annual General Meeting of Nirbhay Colours India Limited was held on July 21, 2023 at 11.00 a.m. at the registered office of the company., which was concluded at 12.30 p.m. (As Per BSE Announcement dated on 21.07.2023) Submission of Voting Result of 31st Annual General Meeting of the company along with the Scrutiniser Report. Submission of Voting Result of 31st Annual General Meeting of the Company alon with Scrutiniser Report dated July 22, 2023 (As Per BSE Announcement Dated on 22/07/2023)
AGM Date: 30 Sep 2024
Book Closure for Annual General Meeting AGM conducted at the registered office of the company (As per BSE Announcement Dated on 30/09/2024) AGM at the registered office of the company (As Per BSE Announcement dated on 03.10.2024) AGM held at the Registered office of the Company (As Per BSE Announcement Dated on 14.10.2024)
AGM Date: 26 Sep 2025
Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. 2) Director''s Report for the year ended on March 31,2025 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2025. 3) Convening the 33rd Annual General Meeting ('AGM') of the shareholders of the Company at 11:00 a.m. (IST), on Wednesday, September 26, 2025 through Video- Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for seeking their approval and approved the draft Notice of AGM. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 5) Register of Members & Share Transfer Books of the Company will remain close from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. As attached. (As per BSE Announcement Dated on 03.09.2025) As attached. proceedings of the 33rd Annual general meeting of the company. (As Per Bse Announcement dated on 26/09/2025)