AGM Date: 07 Sep 2021
AGM 07/09/2021 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today i.e., on Thursday, 24th June, 2021 which commenced at 11:00 A.M. and concluded at 4:30 P.M inter alia, have approved the following: With reference to the Outcome of the Board Meeting held on June 24, 2021, Company had appointed Mr. Gautam Virsadiya, Practising Company Secretary, Ahmedabad as the Scrutinizer for the Annual General Meeting to be held on Tuesday, September 07, 2021, but due his some unavoidable personal commitments he has intimated us that he would not be able to continue as Scrutinizer for this AGM. Thereby, the Company has decided to appoint Mr. Ishan P. Shah, Advocate, Ahmedabad as the Scrutinizer of the Annual General Meeting to be held for the Financial Year 2020-21. We request you to kindly take this on your record and oblige. (As per BSE Announcement Dated on 5/8/2021) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Tuesday, September 07, 2021 at 11:00 AM, but due to some technical issues the meeting commenced at 11:25 AM and concluded at 11:41 AM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Kindly take the same on your records. (As per BSE Announcement Dated on 7/9/2021) Pursuant to regulation 44(3) of SEBI Listing Obligations and Disclosures Requirements (LODR) Regulations, 2015, please find enclosed herewith the details of voting results and scrutinizer's report for the Annual General Meeting conducted on Tuesday, 07th September, 2021 through video conferencing or other audio visual means. Kindly take the same on your records. Gujarat Terce Laboratories 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 8/9/2021)
AGM Date: 24 Aug 2022
AGM 24/08/2022 Appointment of Mr. Ishan Shah, Practising Advocate as the Scrutinizer for the Thirty- Seventh Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Thirty-Seventh Annual General Meeting of the Company scheduled to be held on Wednesday, August 24th, 2022. (As Per BSE Announcement Dated on 31/05/2022) This is further to our letter dated August 01, 2022 and 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 37th Annual General Meeting of the Company held on August 24, 2022 through VC/OVAM. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to regulation 44(3) of SEBI Listing Obligations and Disclosures Requirements (LODR) Regulations, 2015, please find enclosed herewith the details of voting results and scrutinizer's report for the Annual General Meeting conducted on Wednesday, 24th August, 2022 through video conferencing or other audio visual means. Kindly take the same on your records. (As Per BSE Announcement Dated on 25.08.2022) Gujarat Terce Laboratories 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 26.08.2022)
AGM Date: 25 Aug 2023
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th August, 2023 to Friday, 25th August, 2023 (both days inclusive) for taking record of the Members of the Company for annual closing and for the purpose of Thirty-Eighth Annual General Meeting of the Company scheduled to be held on Friday, 25th August, 2023. This is further to our letter dated August 01, 2023 and 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 38th Annual General Meeting of the Company held on August 25, 2023 through VC/OVAM. Details of voting results of 38th Annual General Meeting- Regulation 44(3) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'). (As per BSE Announcement Dated on 25/08/2023)
AGM Date: 17 Sep 2024
The Board has decided to call Annual General Meeting of the company for the financial year 2023-24 on Tuesday, 17th September, 2024 at 12:00 p.m. Annual Report of F.Y: 2023-24 is attached herewith (As Per BSE Announcement dated on 24.08.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the 39th AGM of the Company was held on 17th September, 2024, through Video conferencing and other audio-visual means and the business mentioned in the notice dated 24th August, 2024 was transacted. We enclose herewith a summary of proceedings of 39th Annual General Meeting of the Company. Kindly take the same on your record. (As Per BSE Announcement dated on 18.09.2024)
AGM Date: 21 Aug 2025
Outcome of Board Meeting held on 17th July, 2025. We are submitting herewith Annual Report (F.Y. 2024-25) along with Notice of AGM and Explanatory Statement thereto, which is being sent to members through electronic mode. Kindly take same on your records. (As Per BSE Announcement Dated on: 26/07/2025) Annual Report of F.Y: 2024-25 is attached herewith (As Per BSE Announcement Dated on :28.07.2025)