AGM Date: 30 Dec 2020
Annual General Meeting for the financial year ended March 31, 2020 will be held on December 30, 2020. GCM Commodity & Derivatives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. (AS Per BSE Announcement Dated on 11.12.2020) Annual Report for the Financial year ended March 31, 2020. (AS Per BSE Announcement Dated on 31.12.2020) Forwarding herewith AGM Scrutnizer Report, AGM held on Wednesday, December 30, 2020 Forwarding herewith AGM Outcome, AGM held on Wednesday, December 30, 2020. Forwarding herewith AGM Voting Result Report, AGM held on Wednesday, December 30, 2020 (As per BSE Announcement Dated on 04/01/2021) GCM Commodity & Derivatives 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 05.01.2021)
AGM Date: 27 Sep 2021
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 16th Annual General Meeting held on 27th September 2021 through video conferencing. We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 16th Annual General Meeting of the Company held on 27th September 2021 at 11.00 AM. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 16th Annual General Meeting held on 27th September, 2021 through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 16th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). GCM Commodity & Derivatives 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 9/27/2021 7:35:34 AM)
AGM Date: 26 Sep 2022
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 17th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 26, 2022 at 12.30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. http://www.gcmcommo.co.in/ Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 20th September 2022 to 26th September 2022 for the purpose of Annual General Meeting. The details of the same are attached herewith. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 17th Annual General Meeting held on 26th September, 2022 through video conferencing. (As Per BSE Announcement dated on 27.09.2022) Please find enclosed copies of the newspaper advertisement pertaining to Shifting of Registered Office from Kolkata, State of West Bengal; to Mumbai, State of Maharashtra. The advertisements were published in English and Bengali newspapers on 29th September 2022. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 25 Sep 2023
Please find attached details of Book Closure for AGM scheduled to be held on 25 Sep 2023 at 1.00 PM Please find attached Proceedings of 18th AGM held today at 1.00 PM Please find attached Scrutinizer Report for 18th AGM held today at 1.00 PM Please find attached Voting Results for 18th AGM held today at 1.00 OM (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 25 Sep 2024
Please find attached Annual Report 2023-24 together with Notice of AGM Please find attached Outcome of 19th AGM held today (As Per BSE Announcement dated on 25.09.2024)
AGM Date: 22 Sep 2025
Outcome of Board Meeting for approval of Board Reports and AGM related agenda Please find attached details of Book Closure for forthcoming AGM Please find attached Proceedings Please find attached Scrutinizer Report for 20th AGM held today Please find attached Voting Results of 20th AGM held today (As per BSE Announcement dated on: 22.09.2025)