AGM Date: 28 Sep 2021
We wish to inform you that the 34th AGM of the Members of the Company is scheduled to be held on Tuesday 28th September 2021 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility in accordance with the relevant provisions of Companies Act 2013 read with Rules made thereunder and Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the 34th AGM and Annual Report for the financial year 2020-21 will be sent to all Members of the Company whose email IDs are registered with the Company/Depositories and will also be available on the Companys website at www.gfllimited.co.in in due course. The Company has fixed Tuesday 21st September 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The 34th AGM of the Members of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 12.00 noon (IST) through Video Conferencing/ Other Audio Visual Means (VC / OAVM) facility. · Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice of the 34th AGM of the Members of the Company is attached herewith. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that the Members of the Company in 34th AGM of the Company held on Tuesday 28th September 2021 at 12:00 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OA VM') inter-alia considered and approved as mentioned in the attached file (As Per BSE Announcement Dated on 9/28/2021 6:24:42 AM) Please find attached herewith Voting Results for the Annual General Meeting of GFL Limited held on 28th September2021. Please find enclosed the Proceedings of the 34th Annual General Meeting of the Company held on Tuesday 28th September 2021 and Voting Results. (As Per BSE Announcement Dated on 9/29/2021 9:12:56 AM)
AGM Date: 26 Sep 2022
The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. A copy of Unaudited Financial Results and the Limited Review Report received from the Statutory Auditors, on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 is attached. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 35th Annual General Meeting of the Company scheduled to be held on Monday, 26th September, 2022 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM). (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed copies of Newspaper advertisement published today i.e. 2nd September, 2022 in the Financial Express (English) and Loksatta (Marathi), informing completion of dispatch of Notice of AGM along with the Annual Report of the Company for the F. Y. 2021-22 and e-voting information for AGM of the Members of the Company scheduled to be held on 26th September, 2022 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 02.09.2022) We would like to inform you that the 35th Annual General Meeting (AGM) of the Company was held today, i.e. Monday, 26th September, 2022 at 12:00 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business mentioned in the AGM Notice dated 5th August, 2022 convening the AGM. AGM proceedings are enclosed. (As Per BSE Announcement Dated on 26.09.2022) Declaration of Voting Results in respect of 35th Annual General Meeting (AGM) of the Company was held on Monday, 26th September, 2022 at 12:00 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 5th August, 2022 convening the AGM. Voting Results pursuant to Regulation 44 along with the Scrutinizer's Report is attached herewith. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023 Unaudited Standalone and consolidated Results for quarter ended on 30.06.2023. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to provisions of SEBI (LODR), 2015, Notice convening the 36th AGM of the Company to be held on Wednesday, 27th September, 2023 is enclosed herewith. Pursuant to the provision of Regulation 34 of SEBI (LODR), 2015, please find enclosed herewith Annual Report of the Company for FY 2022-23. (As Per BSE Announcement Dated on 05/09/2023) The proceedings of AGM held on Wednesday, 27th September, 2023 through VC/OAVM facility is attached. The meeting is commenced on 12:00 noon to 12:18 p.m. (As per BSE Announcement Dated on 27/09/2023) The Company has submitted Stock Exchange Voting Results and Scrutinizer Report of AGM held on 27th September, 2023 through VC/OAVM facility. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 18 Sep 2024
AGM 18/09/2024 Please find enclosed herewith Proceedings of AGM held on 18th September 2024 at 12 noon through OAVM/VC, in accordance with Regulation 30 of SEBI LODR. Kindly take on records. (As Per BSE Announcement dated on 18.09.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 Please find enclosed notice of the 38th AGM and Annual Report of the Company. The 38th AGM is scheduled to be held on Tuesday, 23rd September, 2025 through VC/OAVM. Proceedings of 38th Annual General Meeting held on 23rd September, 2025 at 1:00 P.M. through OAVM/VC. (As Per BSE Announcement Dated on 23.09.2025) Voting Results of 38th Annual General Meeting held on 23rd September, 2025 at 1:00 P.M. through OAVM/VC. (As Per BSE Announcement Dated on: 25/09/2025)
EGM Date: 30 Nov 2020
COM 30/11/2020 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of the Proceedings of the NCLT convened Meeting of the Equity Shareholders held on 30th November, 2020. (As Per BSE Announcement Dated on 26.11.2020) In accordance with the provisions of Regulation 30 and Regulation 44 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. Voting Results of the National Company Law Tribunal (NCLT) convened Meeting of Equity Shareholders of GFL Limited (''the Company'') held on Monday, 30th November, 2020 2. Scrutinizers Report of the National Company Law Tribunal (NCLT) convened Meeting of Equity Shareholders GFL Limited (''the Company'') held on Monday, 30th November, 2020. (As Per BSE Announcement dated on 01.12.2020)