AGM Date: 30 Dec 2020
Please find attached herewith 32nd Annual Report for the year ended 31st March 2020 along with the notice of the Annual General Meeting to be held Wednesday on 30th day of December 2020. Pursuant to the Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 24th December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting ('AGM') of the Company to be held on 30th December, 2020. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Thursday, 24th December 2020 to Wednesday, 30th December 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company to be held on 30th December 2020. BRIEF PROCEEDINGS OF 32nd ANNUAL GENERAL MEETING OF GOLKONDA ALUMINIUM EXTRUSIONS LIMITED HELD ON WEDNESDAY, DECEMBER 30, 2020 AT 12:00 NOON THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO-VISUAL MEANS ('OAVM') Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Wednesday, December 30, 2020 through Video Conferencing ('VC')/other audio-visual means ('OAVM'). Please find enclosed herewith the Scrutinizer's Report on the e-voting of the Company at the Annual General Meeting. (As Per BSE Announcement dated on 30.12.2020)
AGM Date: 20 Sep 2021
Please find enclosed 33rd Annual Report of the Company for the financial year ended 31st March 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find the enclosed summary of proceedings of 33rd Annual General Meeting of the Company held on Monday September 20th 2021 at 12.00 Noon through Video Conferencing (VC) / other Audio-Visual means (OAVM). (As Per BSE Announcement Dated on 9/20/2021 5:21:37 AM)
AGM Date: 16 Jul 2022
AGM:16.07.2022 Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 11th July, 2022 to 16th July, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Monday,11' July, 2022 to Saturday, 16' July, 2022 (both days inclusive) for the purpose of 34' Annual General Meeting of the Company to be held on 16 July, 2022. (As per BSE Announcement Dated on 23/06/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 34th Annual General Meeting of the Company held on Saturday, 16th July, 2022 at 11:00 A.M. through Video Conferencing ('VC') / other Audio-Visual means ('OAVM'). Please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I. Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Company Secretaries, as Annexure - II. In reference to voting results filed on 16th July, 2022, we hereby submit that there was clerical error in Scrutinizer Report dated July 16, 2022, as for Resolution no. 4, 6 and 7, the resolution was mentioned as 'Special Resolution' instead of 'Ordinary Resolution'. The above mistake is rectified by the Scrutinizer in its revised report. Further, we hereby confirm that there is no change in voting results due to above error. In this regard, please find enclosed herewith the details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I. Also please find enclosed herewith the revised Scrutinizer's Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Practicing Company Secretaries, as Annexure - II. (As Per BSE Announcement Dated on 16.07.2022) Golkonda Aluminium Extrusions 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 18/07/2022)
AGM Date: 25 Sep 2023
With reference to the above captioned subject, we hereby submitted Cover Letter along with Annual Report for the FY 2022-23. With reference to the captioned subject above, we hereby submitted Outcome of AGM. We hereby submitted Outcome of AGM. (As per BSE Announcement Dated on 25/09/2023) With reference to the captioned subject above, we hereby submitted scrutinizer report and voting results. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 23 Aug 2024
Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annual General Meeting - Book Closure from 17th August 2024 to 23rd August 2024. (As per BSE Announcement Dated on 30/07/2024) Summary of Voting Results under Regulation 44(3) of SEBI (LODR) 2015 AND Scrutinizer Report for 36th Annual General Meeting for the financial year ended 31st March 2024. (As Per BSE Announcement dated on 24.08.2024)
AGM Date: 25 Aug 2025
The Board has approved the notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, August 25, 2025 at 01:00 P.M. through Video Conferencing / Other Audio-Visual Means for the financial year 2024-25. Information regarding Annual Book Closure (As per BSE Announcement Dated on 31/07/2025) Addendum to the Notice of 37th Annual General Meeting to be held on Monday, 25th August, 2025 Revised Annual Report for Addendum to the Notice of AGM under Regulation 34 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 02/08/2025) Summary proceeding of 37th AGM of the company (As Per BSE Announcement Dated on:25.08.2025) Submission of Voting Results under Regulation 44(3) of SEBI(LODR) Regulations, 2015 and Scrutinizer Report. (As per BSE Announcement Dated on 26/08/2025)