AGM Date: 30 Dec 2020
Visco Trade Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. This is to inform you that the 38th Annual General Meeting of the Company will be held on 30th December, 2020 at the Registered Office of the Company at 18, British Indian Street, Kolkata - 700 069 at 4.30 P.M. as per NOTICE of Annual General Meeting being annexed herewith for your perusal and record. Please also take notice that as informed earlier vide our letter dated 11.11.2020, the Register of Members and Share Transfer Books will remain closed from Wednesday, the 23rd day of December, 2020 to Wednesday, the 30th day of December, 2020 (both days inclusive). Kindly take the above Notice on your record. Thanking you. (As Per BSE Announcement dated on 04.12.2020) This is to inform you that the 38th Annual General Meeting''of the Company will be held on 30th December, 2020 at the Registered Office of the Company at 18, British Indian Street, Kollcata - 700 069 at 4.30 P.M. as per NOTICE of Annual General Meeting and Annual Report 2020 being annexed herewith for your perusal and record: Please also take notice that as informed earlier vide our letter dated I 1 . 1 1.2020, the Register of Members and Share Transfer Books will remain closed frbm Wednesday, the 23''haY of December, 2020 to Wednesday, the 30'''day of December, 2020 (both days inclusive). Kindly take the above Notice on your record. (As Per BSE Announcement Dated on 05.12.2020) we enclose herewith a summary of proceedings of 38th Annual General Meeting of the Company held on December 30, 2020. You are requested to take the above information on your records. Thanking You. Sub: AGM 2020 and Voting Results thereof under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 as amended. We would like to inform you that all the resolutions have been passed by the requisite majority at 38th Annual General Meeting (AGM) of the Company as set out in the AGM Notice. In compliance with Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Voting Results in the prescribed Format along with the Scrutinizers' Report. This is for your information and record. Visco Trade Associates 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 31.12.2020)
AGM Date: 30 Sep 2021
Visco Trade Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 30 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that the 39th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021 at 1, British Indian Street, Kolkata - 700 069 at 4.30 P.M. as per NOTICE of Annual General Meeting being annexed herewith for your perusal and record. Please also take notice that the Register of Members and Share Transfer Books will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive). Kindly take the above Notice on your record. (As Per BSE Announcement Dated 03.09.2021) Please refer to your abovementioned e-mail. We hereby confirm you that the 39th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021 at 1, British Indian Street, Kolkata - 700 069 at 4.30 P.M. As per Board Meeting outcome on 12th August, 2021, the Register of Members and Share Transfer Books will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive). However, the date was, inadvertently, mentioned as 21st September, 2021 instead of 24th September, 2021. We have already clarified the above mistake vide our mail dated 10th September, 2021. Thanking you. (As Per BSE Announcement Dated on 11.09.2021) Please refer to above. We are enclosing herewith the following documents for your perusal and record: - 1. Proceedings of the AGM as required under the Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The proceedings of the AGM was filed with the exchanges on 1st October 2021 and also placed on the Companys website: www.viscotradeassociates.in. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Report of the Scrutinizer dated 1st October 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014. 4. Copy of the Annual Report for the Financial Year 2020-21 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record. (As Per BSE Announcement Dated on 10/1/2021 2:45:47 AM)
AGM Date: 22 Sep 2022
i. The 40th AGM shall be conducted through Physical Mode and will be held at Merchants'' Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001 on Thursday, the 22nd September, 2022 at 11.30 A.M. ii. E-voting period commences on Monday, 19th September, 2022 (9:00 A.M) and ends on Wednesday, 21st September, 2022 (5:00 P.M). iii. Approved the Notice of 40th AGM iv. The Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2022 to September 22, 2022 (both days inclusive) for the purpose of AGM. v. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting is Thursday, September 15, 2022. vi. The Company has appointed Maheshwari Datamatics Pvt. Ltd for providing e-voting facility. vii. Appointment of Mrs. Megha Chowdhury, Practicing Company Secretary, as the Scrutinizer for the purpose of conducting e-Voting and Poll process. i. The 40th AGM shall be conducted through Physical Mode and will be held at Merchants'' Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001 on Thursday, the 22nd September, 2022 at 11.30 A.M. ii. E-voting period commences on Monday, 19th September, 2022 (9:00 A.M) and ends on Wednesday, 21st September, 2022 (5:00 P.M). iii. Approved the Notice of 40th AGM iv. The Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2022 to September 22, 2022 (both days inclusive) for the purpose of AGM. v. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting is Thursday, September 15, 2022. vi. The Company has appointed Maheshwari Datamatics Pvt. Ltd for providing e-voting facility. vii. Appointment of Mrs. Megha Chowdhury, Practicing Company Secretary, as the Scrutinizer for the purpose of conducting e-Voting and Poll process. (As Per BSE Announcement Dated on 23.08.2022) Publication of 40th Annual General Meeting Notice and Book Closure in Newspapers as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith please copies of Newspaper Publications pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the following Newspapers:- 1. Business Standard (English) dated 30th August, 2022; and 2. Duranta Barta (Bengali) dated 30th August, 2022. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 40th Annual General Meeting of the Company held on September 22, 2022 at 11.30 A.M (IST) and concluded at 12.45 P.M (IST). This is for your information and record. (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results and Scrutinizer''s Report in respect of the businesses conducted at the 40th Annual General Meeting ('AGM') of Visco Trade Associates Limited ('the Company') held on Thursday, the 22nd day of September, 2022. All the resolutions have been approved by members with the requisite majority. The voting results along with Scrutinizer''s Report shall also be made available on the Company''s website at www.viscotradeassociates.in. Kindly acknowledge the receipt of the same & oblige. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 18 Sep 2023
The 41st Annual General Meeting ('AGM') of Visco Trade Associates Limited ('the Company') shall be conducted through Physical Mode and will be held at Merchants'' Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001 on Monday, the 18th September, 20223 at 11.30 A.M. The remote e-voting period commences on Friday, 15th September, 2023 (9:00 A.M) and ends on Sunday, 17th September, 2022 (5:00 P.M). The Board has approved other matters as annexed . Notice of AGM THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOK WILL REMAIN CLOSED FROM TUESDAY 12TH SEPTEMBER 2023 TO 18TH SEPTEMEBR 2023 1.Approval of Scheme of Amalgamation of SKYPACK VANIJYA PVT LTD AND TWINKLE FISCAL & IMPEX SERVICES PRIVATE LTD WITH THE COMPANY 2.RECORDING OF MEMBERS CONSENT FOR THEIR APPROVAL OF SETTING ASIDE THE RESOLUTION PASSEDD IN EGM. 3.APPOINTMENT OF AYUSHI KHAITAN AS AN INDPENDENT DIRECTOR OF THE COMPANY 4.APPOINTMENT OF MR. RYTHM AROARA AS AN INDPENDENT DIRECTOR OF THE COMPANY 5.TO ADOPT NEW SET OF ARTICLES OF ASSOCIATION AS PER COMPANIES ACT 2013 6.TO INCREASE THE BORROWING LIMITS OF THE COMPANY. PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING UNDER OF REGULATION 30 OF SEBI (LODR).REGULATIONS 2015 PURSUANT TO REGULATION 30 OF SEBI REGULATIONS,2015.WE ENCLOSE HEREWITH A SUMMARY OF PROCEEDINGS OF 41 ST AGM OF THE COMPANY HELD ON SEPTEMBER 18,2023 AT 11.30 A.M. AND CONCLUDED AT 12.05 A.M. (As per BSE Announcement Dated on 18/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) REgulations,2015 , we enclosed herewith the voting results and Scrutinizer Report for the AGM conducted on 18th September 2023. (As Per BSE Announcement Dated on 20/09/2023)
AGM Date: 27 Aug 2024
AGM 27/08/2024 Please find the enclosed Notice and Annual Report of the 42nd AGM of the Company for the financial year 2023-2024 to be held on Tuesday, 27th August, 2024. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st August, 2024 to Tuesday, 27th August, 2024 (both days inclusive) for taking records of the Members of the Company for the purpose of 42nd AGM, further the record date will be Tuesday, 20th August, 2024 (As Per BSE Announcement dated on 05.08.2024) The brief proceedings of the 42nd Annual General Meeting of the Company held on 27th August, 2024 is enclosed herewith for your kind information and records The proceedings of the 42nd Annual General Meeting commenced at 11:30 A.M. and concluded at 12:50 P.M. Detailed proceedings is enclosed herewith for your information and records (As per BSE Announcement Dated on 27/08/2024) Please find the enclosed herewith the details of the voting Results and Scrutinizers Report of the business transacted at the 42nd Annual General Meeting of the Company held on 27th August, 2024 (As Per BSE Announcement Dated on 29.08.2024)
AGM Date: 22 Sep 2025
AGM 22/09/2025 Pursuant to the provisions of Regulation 30 read with Schedule II and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the enclosed Notice and Annual Report of the 43rd Annual General Meeting of the Company for the Financial Year 2024-25 to be held on Monday, 22nd September, 2025 at 11:30 A.M. (I.S.T) at Merchants'''' Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001. Copy of the same has been dispatched to the Shareholders of the Company on their registered email addresses on 22nd August, 2025. Same is also being uploaded on the website of the Company at https://www.gamco.co.in This is for your information and records The proceedings of the 43rd AGM of the company in details is enclosed herewith for your information and records (As per BSE Announcement dated on: 22.09.2025) Please find enclosed herewith details of voting results and scrutinizer report of the business transacted at 43rd Annual general meeting of the company held on 22nd September, 2025 (As Per BSE Announcement Dated on 23.09.2025)
EGM Date: 29 Apr 2023
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday, 29th April, 2023, virtually as per NOTICE of EGM being annexed herewith for your perusal and record. Kindly take the above Notice on your record. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of Extra Ordinary General Meeting of the Company held on Saturday, 29th April, 2023 virtually at 11.30 A.M (IST) and concluded at 12.15 P.M (IST). (As Per BSE Announcement dated on 29.04.2023) Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results and Scrutinizer''s Report in respect of the special business conducted at the Extra Ordinary General Meeting ('EGM') of Visco Trade Associates Limited ('the Company') held on Saturday, 29th April, 2023 at 11.30 a.m. The resolution has been approved by members with the requisite majority. The voting results along with Scrutinizer''s Report shall also be made available on the Company''s website at www.viscotradeassociates.in. Kindly acknowledge the receipt of the same & oblige. (As Per BSE Announcement Dated on 01.05.2023)
EGM Date: 09 Aug 2023
1. The Extra Ordinary General Meeting ('EGM') of Visco Trade Associates Limited ('the Company') shall be conducted on Wednesday, 09th August, 2023 at 11.30 A.M through Video Conferencing ('VC'), is being annexed herewith as Annexure - I. 2. The remote e-voting period commences on Sunday, 6th August, 2023 (9:00 A.M) and ends on Tuesday, 8th August, 2023 (5:00 P.M). 4. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the EGM is Wednesday, August, 2, 2023. 6. The Company has appointed Central Depository Services Limited (CDSL) for providing e-voting facility. 7. The Appointment of Ms. Anjali Mishra, Practicing Company Secretary, (Membership No. 52144) as the Scrutinizer for the purpose of conducting e-Voting. The Meeting of the Board of Directors commenced on 11.00 A.M. and concluded at 12.00 Noon. The Shorter notice is hereby given that an Extra-Ordinary General Meeting of members of Visco Trade Associates Ltd will be held on Wednesday,09th August 2023 at 11.30 a.m through Video conferencing (''VC'') facility to transact the attached business. Enclosed herewith copies of Newspaper Publications pursuant to Regulation 47 of SEBI (LODR), regulations 2015 in following newspaper 1. Business Standard (English) 2.Duranta Bharat (Hindi) (As Per BSE Announcement Dated on 02/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we enclose herewith a summary of proceedings of Extra Ordinary General Meeting of the Company held on Friday 09th August,2023 virtually at 11.30 a.m. and concluded at 12.07 p.m. Pursuant to regulation 30 of SEBI (LODR) regulations 2015, we enclose herewith a summary proceedings of 'EGM'/ (As Per BSE Announcement Dated on 09.08.2023)
EGM Date: 29 Apr 2024
Regulations 30 and 43 read with Schedule 111 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') Further to our intimation dated March 18, 2024 and in accordance with the provisions of Regulation 30 read with Schedule III of the SEBI LODR Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, March 21, 2024 at 25A, S.P. Mukherjee Road, 5% Floor, Kolkata - 700025 has inter-alia considered and approved the following matters: 1. Split / Sub-division of shares of the Company from Face Value of Rs. 10/- each to Face value of Rs. 2/- each, subject to the approval of Members of the Company. The record date for the split/sub division of shares will be intimated in due course. Other requisite details regarding split / sub division of shares. Notice of Extra Ordinary General Meeting of the company pursuant to the provision of regulation 30 and other applicable provisions of SEBI LODR Regulation . Seeking Approval of the member of the company for Split / Sub division of shares of the company Alteration of the clause V (Capital clause) of the Memorandum of Association of the company (As Per BSE Announcement Dated on 06/04/2024) EGM 29/04/2024 (As Per BSE Bulletin Dated on 08.04.2024) The shareholders of the Company have approved the stock split of the Company from face value of Rs. 10/- each to face value of Rs. 2/- each. (As Per BSE Announcement Dated on 29.04.2024) Result of Extra-Ordinary General Meeting under regulation 44(3) of the SEBI LODR Regulations and Scrutinizer Report. (As Per BSE Announcement Dated on 02/05/2024)
EGM Date: 15 Mar 2025
This is to inform you that the Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Saturday, 15th March, 2025 at 12:30 P.M. through video Conferencing/other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 9th March, 2025 to Saturday, 15th March, 2025 (both days inclusive) The remote e-voting period begins on Wednesday, 12th March, 2025 at 9:00 A.M. and ends on Friday, 14th March, 2025 at 5:00 P.M. The Company has fixed Saturday, 8th March, 2025 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice We would like to inform you that we have published the Notice of Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on 15th March, 2025. (As Per BSE Announcement Dated on 24.02.2025) Proceedings of the Extra-Ordinary General Meeting of the Company held on Saturday, March 15, 2025 at 12:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is attached. You are requested to take the aforesaid information on records. This is to inform you that the shareholders of the Company in the Extra-Ordinary General Meeting held today i.e. 15 March, 2025 has approved increase in Authorised Share Capital of the Company from Rs. 5,65,30,000 Equity Shares divided into 2,82,65,000 Equity Shares of Rs. 2/- each to Rs. 15,00,00,000 divided into 7,50,00,000 Equity Shares of Rs. 2/- each (As Per Bse Announcement Dated on 15.03.2025) Please find enclosed voting results and scrutiniser''s Report of the business transacted in the Extra-Ordinary General Meeting of the Company held on March 15, 2025 (As Per Bse Announcement Dated on 17.03.2025)
EGM Date: 19 Jul 2025
Please be informed that the Board of Directors of the Company, at its Meeting held on Friday, 27th June, 2025 today have inter-alia considered and approved the matter as stated in annexed document. Notice is hereby given that the Extra-ordinary general meeting of the members of GAMCO Ltd. will be held on saturday, 19th day of July, 2025 at 12 Noon IST through video conference/ other audio-visual means for which purpose the regd. office situated at 25A, S.P. Mukherjee Road, 3rd floor, Bhawanipore, Kolkata-700025, shall be deemed as the venue for the meeting and proceedings of the EOGM shall be deemed to be made thereat to transact the business as mentioned in annexed notice. (As Per BSE Announcement dated on 27.06.2025) Pursuant to regulation 30 read with regulation 47 of SEBI(LODR) Regulations, 2015. We would like to inform you that Notice of Extra Ordinary General Meeting dated July 19, 2025 and other necessary information is published in following newspapers: 1. Business Standard (English Newspaper) edition dated June 28, 2025. 2. Duranta Barta ( regional newspaper) edition dated June 28, 2025. You are requested to take information on records. (As Per BSE Announcement Dated on 28.06.2025) Proceedings of Extra Ordinary General Meeting of the Company held on Saturday 19th July, 2025 at 12 Noon IST through Video/ Conference/ other audio visual means is attched. You are requested to take aforesaid information on records. Proceedings of Extra Ordinary General Meeting of the Company held on Saturday, July, 19, 2025 at 12 Noon through Video Conference/ Other audio visual means is enclosed. This is to inform you that the shareholders of the company in the Extra Ordinary General Meeting on 19th July, 2025, has approved deletion of clause 36 under clause 3(b) of the Memorandum of Association. (As Per BSE Announcement Dated on :19.07.2025)
EGM Date: 05 Nov 2025
Notice for convening Extraordinary General Meeting to be held on 5th November 2025, to seek approval of the members for Sl. No. 1 above. The EOGM notice shall be dispatched to the eligible members of the Company in due course and simultaneously shall be intimated to the Stock Exchange. Meeting will held to transact special business, to be passed by special resolution: Sale of shares held in Visco Advisory Private Limited, wholly owned subsidiary of the company. Notice is annexed herewith for information and record. (As Per BSE Announcement Dated on:14.10.2025) Pursuant to regulation 30 read with para A of part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the Extra Ordinary General Meeting of the company. You are requested to take the aforesaid information on records. (As per BSE Announcement dated on: 05.11.2025) Pursuant to the provisions of regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results and Scrutinizers report of the business transacted at the EGM of the company held on Wednesday, 05th November, 2025 at 12 Noon (IST) through Video Conferencing. (As per BSE Announcement dated on: 06.11.2025)
