AGM Date: 08 Sep 2021
The Annual General Meeting to be held via Video Conferencing (VC) or Other Audio Video Means (OAVM) as on Wednesday 8th September 2021 at 11:00 A.M and accordingly notice of the 75th Annual General Meeting (AGM) of the Company has been finalised. Submission of Annual Report 2020-21 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2020-21 along with the Notice dated 14th August, 2021 convening the 75th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 8th September, 2021 at 11:00 A.M. (IST). The Annual General Meeting to be held via Video Conferencing (VC) or Other Audio Video Means (OAVM) as on Wednesday, 8th September, 2021 at 11:00 A.M and accordingly notice of the 75th Annual General Meeting (AGM) of the Company has been finalised. (As Per BSE Announcement Dated 14.08.2021) Consolidated Report of the Scrutinizer dated 8th September 2021 on remote e-voting and electronic voting at 75th Annual General Meeting Proceedings of the 75th Annual General Meeting ('AGM') Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Consolidated Report of the Scrutinizer dated 8th September, 2021 on remote e-voting and electronic voting at 75th Annual General Meeting The voting result of the 75th AGM of the Company held on 8th September, 2021 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and records (As Per BSE Announcement Dated on 9/8/2021 5:51:20 AM) Eastern Silk Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2021) With reference to the captioned matter we are enclosing herewith a copy of the Minutes of the proceedings of 75th Annual General Meeting (AGM) of the Company conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) held on Wednesday 8th of September 2021 at the registered office 19 R N Mukherjee Road Kolkata 700 001.(As Per BSE Announcement Dated on 10/1/2021 2:58:53 AM)
AGM Date: 15 Jul 2022
AGM:15.07.2022 Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Notice of the 76th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year ended 2021-22. (As Per BSE Announcement dated on 22.06.2022) In Compliance with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has decided to close the Register of Members and Shares Transfer Book in respect of Equity Shares of the Company from Saturday, July 9, 2022 to Friday, July 15, 2022 (both days inclusive) for the purpose of Annual General Meeting (''AGM'').Further, please be informed that the AGM of the Company is going to be held on Friday, July 15, 2022 for the year ended March 31, 2022. You are requested to take the above information on record. Pursuant to Regulation 34 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial Year 2021-22 along with the Notice dated 181h June, 2022 convening the 761h Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 15th July, 2022at11.00A.M. (IST). (As per BSE Announcement Dated on 23/06/2022) We enclose herewith a brief summary of the proceedings of 76th Annual General Meeting (AGM) of the Members of the Company held on Friday, July 15, 2022 at 11:00 A.M. (IST) through Video Conferencing (''''VC'''') / Other Audio Visual Means (''''OAVM'''') facility. (As Per BSE Announcement Dated on 16.07.2022) Consolidated Report of the Scrutinizer dated 15th July, 2022 on remote e-voting and electronic voting at 76th Annual General Meeting (As per BSE Announcement Dated on 18/07/2022) Eastern Silk Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.07.2022) Minutes 76th Annual General Meeting ('AGM') (As Per BSE Announcement Dated 11.08.2022)
AGM Date: 29 Sep 2023
Intimation under Regulation 34 of SEBI (LODR) Regulations 2015 for Annual Report for the financial year 2022-23 including notice of 77th Annual General Meeting to be held on Friday 29th September 2023 at 03:30 P.M. through Video Conferencing/Other Audio Visual Means. Intimation for Closure of Register of Members and Share Transfer Books for the purpose of 77th Annual General Meeting is going to be held on Friday 29th September 2023 at 03.30 P.M. through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement dated on 04.09.2023) We enclose herewith a brief summary of the proceedings of 77th Annual General Meeting (AGM) of the Members of the Company held on Friday, September 29,2023 at 03:30 P.M.(IST) through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM') facility. (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Corrigendum to Notice of AGM to be held on 25th September 2025 (As per BSE Announcement dated on: 15.09.2025) Proceedings of the 78th Annual General Meeting held on 25th September 2025 (As Per BSE Announcement Dated on 25.09.2025) E-voting Result for the 78th ANNUAL GENERAL MEETING for the Financial year 2023-24 (As per BSE Announcement dated on: 27.09.2025)