AGM Date: 03 Dec 2020
The 11th Annual General Meeting of the Members of Fervent Synergies Limited is scheduled to be held on Thursday, 03rd December, 2020 at 11:00 a.m through video conferencing (VC) / other audio visual means (OAVM). Further, pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, 01st December, 2020 to Thursday 03rd December, 2020, both days inclusive for the purpose of 11th Annual General Meeting. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the 11th Annual General Meeting of the Members of the Company held on Thursday, 03rd December, 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC'). (As per BSE Announcement Dated on 3/12/2020) In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith outcome of voting held through remote e-voting and e-voting during the 11th AGM of the Company. Please also find attached herewith Scrutinizer Report issued by Mr. Sanjay Dholakia, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through NSDL. Disclosure of Voting Results of the 11th Annual General Meeting of the Company as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Fervent Synergies 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 4/12/2020)
AGM Date: 19 Aug 2021
The 12th Annual General Meeting of the Members of Fervent Synergies Limited is scheduled to be held on Thursday, 19th August, 2021 at 11:00 a.m through video conferencing (VC) / other audio visual means (OAVM). Further, pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Register of the Company shall remain closed from Tuesday, 17th August, 2021 to Thursday 19th August, 2021, both days inclusive for the purpose of 12th Annual General Meeting. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of proceedings of the 12th Annual General Meeting of the Members of the Company held on Thursday 19th August 2021 at 11:00 a.m. (IST) through Video Conferencing (VC). Please find attached herewith Scrutinizer Report issued by Mr. Sanjay Dholakia Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through NSDL. (As Per BSE Announcement Dated on 8/19/2021 2:06:42 AM)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendments made thereunder, we are submitting herewith the Annual Report of the Company for the FY 2021-22 along with the Notice of AGM. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Active Times (English newspaper) and Mumbai Lakshadeep (Marathi newspaper) (Marathi), intimating about 13th Annual General Meeting of the Company, Book Closure and E-Voting information. (As Per BSE Announcement Dated on 24.08.2022) Proceedings of 13th Annual General Meeting of the Members of the Company held on Thursday, 22nd September, 2022 (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 Please find attached herewith the outcome of Board meeting held today i.e. 3rd August 2023 (As Per BSE Announcement dated on 03.08.2023) Proceedings of 14th AGM of the Company held on 28th September 2023 (As Per BSE Announcement dated on 28.09.2023) Disclosure of Voting Results of the 14th Annual General meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 11 Jul 2024
Convey the 15th Annual General Meeting of the Company on Thursday, 11th July, 2024 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 15th Annual General Meeting of the Company. Annual Report with AGM notice attached (As Per BSE Announcement dated on 10.06.2024) Revised Notice of 15th Annual General Meeting and Annual report for the FY 2024 (As Per BSE Announcement dated on 03.07.2024) ATTACHED attached (As Per BSE Announcement dated on 11.07.2024)
AGM Date: 18 Sep 2025
Convey the 16th Annual General Meeting of the Company on Thursday, 18th September, 2025 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 16th Annual General Meeting of the Company. as per attachment (As per BSE Announcement dated on: 18.09.2025) as attached (As per BSE Announcement Dated on 19/09/2025)