AGM Date: 29 Sep 2021
Anshuni Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29 2021. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting. (As per BSE Announcement Dated on 7/9/2021) Outcome of 36th Annual General Meeting (EGM) held on 29thSeptember 2021. (As Per BSE Announcement Dated on 9/29/2021 4:34:47 AM) Anshuni Commercials 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 30.09.2021)
AGM Date: 23 Sep 2022
AGM 23/09/2022 This is with reference to above mentioned subject, we are enclosing herewith copies of newspaper advertisement pertaining to the Notice of 37th Annual General Meeting of the Company, book closure and remote e-voting information which is published in The Financial Express and in Mumbai Lakshadweep on Friday 2nd September, 2022. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 26th August, 2022 has duly considered the following: a) Approved the Alteration of Memorandum of Association (MoA) of the company subject to approval by the shareholders in the General Meeting. b) Approved the Proposal of Adoption of new sets of Articles of Association (AoA) of the company containing regulations in conformity with the Companies Act, 2013, subject to approval by the shareholders in the General Meeting. c) Increase in Authorised Share Capital of the Company, subject to approval of the shareholders in the General Meeting. (As Per BSE Announcement Dated on 26.08.2022) Proceeding of the 37th Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 23/9/2022) Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015. Anshuni Commercials Limited has fixed Friday, October 7, 2022 as 'Record Date', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of bonus shares by the Company. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 26 Sep 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 30th August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23 b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at Unit No. 609, 6th Floor, C-Wing One BKC, Bandra Kurla Complex, Bandra East, Bandra Mumbai-400051, on Tuesday, 26th September, 2023 at 10:30 A.M. c) The Register of Member and Transfer Books will remain closed from Wednesday, the 20th day of September, 2023 to Tuesday, the 26th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting. Outcome of the 38th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 26.09.2023) Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI LODR Regulation 2015. (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 21 Sep 2024
AGM 21/09/2024 Newspaper Advertisement of the Notice for 39th Annual General Meeting (AGM), Book Closure, Remote E-voting Information (As Per BSE Announcement Dated on 27.08.2024) Proceedings of the 39th Annual General Meeting ('AGM') of Nibe Ordnance and Maritime Limited (Formerly known as Anshuni commercials Limited ('the Company') held on Saturday September 21, 2024 (As Per BSE Announcement dated on 21.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025. Intimation for 40th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 30, 2025. The Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) Letter to the Members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:06.09.2025) Proceedings of the 40th Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) Voting Result of 40th Annual General Meeting of the Company held on September 30,2025 along with Scrutinizer Report (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 09 Aug 2021
EGM 09/08/2021 With reference to the subject matter and pursuant to Regulation 44 of the SEBI (LOOR) Regulations 2015 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith please find the Proceeding of the 01/2021-22 Extraordinary General Meeting held on Monday August 09 2021 at Registered office of the Company situated at Office No. CC 5041 - 5042 Tower - C Bharat Diamond Bourse Bandra Kurla Complex Bandra (East) Mumbai - 400051 which commenced at 02:00 P.M. and concluded at 02:45 P.M. for your record. (As Per BSE Announcement Dated on 8/9/2021 6:25:48 AM) With reference to the captioned subject enclosed herewith please find Scrutinizer Report i.e. Form MGT-13 considering the voting-results (by Poll and E-voting) in the 01/2021-22 Extraordinary General Meeting held on Monday August 09 2021. Anshuni Commercials Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/10/2021 5:31:10 AM)
EGM Date: 09 Aug 2021
EGM 09/08/2021 With reference to the subject matter and pursuant to Regulation 44 of the SEBI (LOOR) Regulations 2015 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith please find the Proceeding of the 01/2021-22 Extraordinary General Meeting held on Monday August 09 2021 at Registered office of the Company situated at Office No. CC 5041 - 5042 Tower - C Bharat Diamond Bourse Bandra Kurla Complex Bandra (East) Mumbai - 400051 which commenced at 02:00 P.M. and concluded at 02:45 P.M. for your record.(As Per BSE Announcement Dated on 8/9/2021 6:25:48 AM) With reference to the captioned subject enclosed herewith please find Scrutinizer Report i.e. Form MGT-13 considering the voting-results (by Poll and E-voting) in the 01/2021-22 Extraordinary General Meeting held on Monday August 09 2021.(As Per BSE Announcement Dated on 8/10/2021 5:31:10 AM)
EGM Date: 30 May 2024
This is to inform you that an Extra-Ordinary General Meeting ('EGM') of the Members of Anshuni Commercials Limited is scheduled to be held on Thursday, May 30, 2024 at 11.30 a.m. through Viedo Conferencing /Other Audio- Visual Means ('VC/OAVM') facility Newspaper Advertisement to hold Extra Ordinary General Meeting (As Per BSE Announcement Dated on 08.05.2024) Proceedings of the Extra-Ordinary General Meeting of Anshuni Commercials Limited held on Thursday, May 30, 2024. (As Per BSE Announcement Dated on 30.05.2024)
EGM Date: 30 Jan 2026
Decided to convene an Extra-Ordinary General Meeting (EGM) on Friday, January 30, 2026 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') for seeking the approval of the members of the Company to change the name of the Company from 'Nibe Ordnance and Maritime Limited' to 'Global Defence Industries Limited' and the consequential amendment in the Memorandum of Association and Articles of Association of the Company Intimation of Extra-Ordinary General Meeting (EGM) scheduled to be held on Friday, January 30, 2026 Letter to the Shareholder pursuant to Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:06.01.2026) Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting of the Company and E-Voting Information (As Per BSE Announcement Dated on 07.01.2026) Corrigendum to the Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, January 30, 2026. (As Per BSE Announcement Dated on: 23/01/2026) Proceedings of the Extra Ordinary General Meeting held on Friday, January 30, 2026 (As Per BSE Announcement Dated on:30.01.2026) Scrutinizer''s Report and Voting Results of the Extra Ordinary General Meeting of the Company held on Friday, January 30, 2026 (As Per BSE Announcement Dated On : 31.01.2026)