AGM Date: 21 Dec 2020
Please find enclosed herewith Annual Report of the 79th Annual General Meeting (AGM) of the Company, for the year ended March 31, 2020 which includes the Notice of the 79th AGM of the Company. Please find attached herewith outcome of the 79th Annual General Meeting of our Company held today i.e. Monday the 21st December, 2020. (As Per BSE Announcement Dated on 12/21/2020 12:45:04 PM)
AGM Date: 27 Sep 2021
We wish to inform you that the 80th Annual General Meeting (AGM) of the Company is scheduled to be held at 11.00 a.m. on Monday September 27 2021 at the Auditorium 3rd Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel Mumbai - 400 013. Also please note that pursuant to section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and the Share Transfer Books of the Company will remain close from Tuesday 21st September 2021 to Monday 27th September 2021 (both days inclusive) for the purpose of payment of dividend on 240000 equity shares of the Company @ Re. 1/- per share (i.e. 10%) for the financial year ended March 31 2021. Swastik Safe Deposit & Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of Payment of Dividend & 80th Annual General Meeting (AGM) of the Company to be held on September 27, 2021. (As per BSE Announcement Dated on 7/9/2021) Please note that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain close from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of payment of dividend on 2,40,000 equity shares of the Company @ Re. 1/- per share (i.e. 10%) for the financial year ended March 31, 2021. (As per BSE Announcement Dated on 8/9/2021) Please find attached herewith outcome of the 80th Annual General Meeting of our Company held today i.e. Monday the 27th September, 2021. (As per BSE Announcement Dated on 27/09/2021) Please find enclosed herewith Voting results of the business transacted at the 80th Annual General Meeting of the Company held on Monday the 27th September 2021 as required under Regulation 44 of the Listing Regulations (Annexure - I) along with Scrutinizers Consolidated report dated 27th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014 read with amendment made thereto (Annexure - II).(As Per BSE Announcement Dated on 9/29/2021 12:13:17 PM) Please find enclosed herewith Voting results of the business transacted at the 80th Annual General Meeting of the Company held on Monday the 27th September 2021 as required under Regulation 44 of the Listing Regulations (Annexure - I) along with Scrutinizers Consolidated report dated 27th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014 read with amendment made thereto (Annexure - II).(As Per BSE Announcement Dated on 9/29/2021 12:16:46 PM) Please find enclosed herewith Voting results of the business transacted at the 80th Annual General Meeting of the Company held on today i.e. Monday the 27th September 2021 as required under Regulation 44 of the Listing Regulations (Annexure - I) along with Scrutinizers Consolidated report dated 27th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014 read with amendment made thereto (Annexure - II).(As Per BSE Announcement Dated on 9/29/2021 1:01:12 AM)
AGM Date: 21 Jul 2022
We wish to inform you that the 81st Annual General Meeting ('AGM') of the Company is scheduled to be held at 11.00 a.m. on Thursday, July 21st, 2022 at the Auditorium, 3rd Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013. Also please note that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain close from Friday, 15th July, 2022 to Thursday, 21st July, 2022 (both days inclusive) for the purpose of payment of dividend on 2,40,000 equity shares of the Company @ Re. 1/- per share (i.e. 10%) for the financial year ended March 31, 2022. We wish to inform you that the 81st Annual General Meeting ('AGM') of the Company is scheduled to be held at 11.00 a.m. on Thursday, July 21st, 2022 at the Auditorium, 3rd Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013. Also please note that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain close from Friday, 15th July, 2022 to Thursday, 21st July, 2022 (both days inclusive) for the purpose of payment of dividend on 2,40,000 equity shares of the Company @ Re. 1/- per share (i.e. 10%) for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 27/06/2022) Public Notice advertisement of Annual General Meeting, Book Closure and Remote e-voting is attached herewith (As Per BSE Announcement Dated on 28.06.2022) Swastik Safe Deposit & Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Please find enclosed herewith Voting results of the business transacted at the 81st Annual General Meeting of the Company held on today i.e. Thursday, the 21st July, 2022, as required under Regulation 44 of the Listing Regulations (Annexure - I) along with Scrutinizer's Consolidated report dated 21st July, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 read with amendment made thereto (Annexure - II). Please find enclosed herewith Voting results of the business transacted at the 81st Annual General Meeting of the Company held on today i.e. Thursday, the 21st July, 2022, as required under Regulation 44 of the Listing Regulations (Annexure - I) along with Scrutinizer's Consolidated report dated 21st July, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 read with amendment made thereto (Annexure - II). (As Per BSE Announcement Dated 21.07.2022)
AGM Date: 06 Sep 2024
At the Board Meeting held today i.e. 25th July, 2024, the Board has considered and taken on record the Un-audited Financial Results of the Company for the First Quarter and three months ended on 30th June, 2024, which have been subjected to Limited Review by the Auditors of the Company. Please find outcome of AGM of the Company held today Evoting report and Scrutinizer Report of AGM held today (As Per BSE Announcement dated on 06.09.2024)