AGM Date: 28 Sep 2021
AGM 28/09/2021 Book Closure dates would be from 22nd September, 2021 to 28th September, 2021 and Board has appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer Board has appointed Mr. Ranjit Binod Kejriwal as secretarial Auditor of the Company for the F.Y. 2021-22 We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 21st Day of September, 2021 as the 'Cutoff Date' for the purpose of e-voting of the Company and Book closure dates would be from Wednesday, 22nd September, 2021to Tuesday, 28th September, 2021, both days inclusive for the purpose of the 29thAGM of the members of the company scheduled to be held on Tuesday, 28th September, 2021 at 10.30 AM at the registered office of the company at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002, Maharashtra. (As Per BSE Announcement Dated on 25.08.2021) Dear Sir/Madam, Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the 29th Annual General Meeting of Hazoor Multi Projects Limited held on Tuesday 28th September, 2021 at the Registered address of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002, Maharashtra at 10.30.A.M. The shareholders of the company had considered and transacted the following businesses: ORDINARY BUSINESS: 1. Considered the Audited Financial Statement for the year ended 31st March, 2021 including the Audited Balance Sheet, Profit & Loss Account and Cash Flow Statement for the year ended 31st March, 2021 along with Auditor's Report and Director's Report thereon. (As Per BSE Announcement dated on 28.09.2021) Dear Sir/Madam Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the businesses transacted at the 29th Annual General Meeting of the Members of Hazoor Multi Projects Limited held on Tuesday September 28 2021 at 10.30 A.M. at the Registered address of the Company situated at 601-A Ramji House Premises CSL. 30 Jambulwadi J.S.S. Road Mumbai Mumbai City-400002 Maharashtra. Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 29 2021 is also enclosed herewith. Hazoor Multi Projects 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 9/29/2021 7:35:33 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 The Board of Directors of the Company at their meeting held on Thursday, 25th August, 2022 at 11.30 A.M. at the registered office of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002 have discussed and approved following major businesses: 1. Considered the Increase and re-classification of the Authorised Share Capital of the company from Rs. 70, 00, 00,000/- (Rupees Seventy Crores Only) to Rs. 80, 50, 00,000/- (Rupees Eighty Crores Fifty Lakhs only). 2. Considered and approved alteration the Clause V - Authorised Capital of Memorandum of Association accordingly. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 20th Day of September, 2022 as the 'Cutoff Date' for the purpose of e-voting of the Company and Book closure dates would be from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022, both days inclusive for the purpose of the 30thAGM of the members of the company scheduled to be held on Tuesday, 27th September, 2022 at 10.00 AM at IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020, Maharashtra. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report together with notice of the Company for the Financial Year 2021-22 and is also available on the website of the Company at www.hazoormultiproject.com . (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the 30th Annual General Meeting of Hazoor Multi Projects Limited held on Tuesday 27th September, 2022 at IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020, Maharashtra at 10.00.A.M. 1. Considered the Audited Financial Statement for the year ended 31st March, 2022 . 2. Considered the re-appointment of Mr. Akshay Pawan Kumar Jain (DIN: 08595089), Whole Time Director. 3. Considered the Appointment of Ms. Madhuri Purshottam Bohra (DIN: 07137362) as an Independent Director. 4. Considered the Increase and Reclassification of Authorised Share Capital of the Company and Consequential amendment of the Capital Clause in the Memorandum of Association of the Company. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 30th Annual General Meeting of the Members of Hazoor Multi Projects Limited held on Tuesday, September 27, 2022 at 10.00 A.M. at IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020, Maharashtra. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 28, 2022 is also enclosed herewith. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that Annual General Meeting held on 27th September, 2022 have approved the following resolutions: 1. Increase and Reclassification of Authorised Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform the Stock Exchange that Annual General Meeting held on 27th September, 2022 has appointed Ms. Madhuri Purshottam Bohra (DIN: 07137362) as an Independent Director of the Company. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 21 Sep 2023
Regulation 42 of SEBI(LODR) Regulations, 2015, The Company has fixed Thursday, 14th day of September, 2023 as the Cut Off date for the purpose of E-Voting of the Company and Book Closure from Friday 15th September, 2023 to Thursday, 21st September, 2023. Pursuant to Regulation 30, Part -A of Schedule -III of the SEBI(LODR) Regulation,2015, we would like to inform you that the 31st Annual General Meeting of Company on 21st September, 2023 at IMC Chamber of Commerce & Industry , Kilachand Conference, Room ,2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 at 10.00 am . The Shareholder of the Company had considered and transacted the following businesses: 1. Adoption of Annual Accounts, Auditors & Directors Report. 2.To Appoint a director in place of Mr. Pawankumar Mallawat, Executive Director , liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks, re-appointment 3.Re-Appointment of Mr. Dineshkumar L. Agrawal as an executive Director. 4.To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the F.Y. 2022-23 pursuant to 148 and all other applicable provisions of Companies Act, 2013. 5. Other business items as attached (As Per BSE Announcement Dated on 21/09/2023) Pursuant to Regulation 44(3) of SEBI( LODR) Regulation, 2015, Please find enclosed herewith Voting Results and Scrutinizer Report pursuant section 108 of the Companies Act, 2013, businesses transacted at the 31st Annual General Meeting of the Members of Company held on Thursday September 21, 2023 at 10.00 am at IMC Chamber of Commerce & Industry , Kilachand Conference Room, 2nd Floor, IMC Bldg, IMC Marg, Churchgate -400020, Maharashtra Pursuant to Regulation 30 of SEBI( LODR) Regulation, 2015, we hereby inform the Stock Exchange that Annual General Meeting held on 21st September, 2023 has appointed Ms. Pratima Prem Mohan Srivastava as an Independent Director of the Company Pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015 , we hereby inform the Stock Exchange that Annual General Meeting held on 21st September, 2023 has re-appointed Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 27 Aug 2024
Dear Sir/Madam We would like to inform you that pursuant to regulation 42 of SEBI(LODR) Regulation, 2015. The Company has fixed Tuesday 20th Day of August, 2024 as cut off date for the purpose of e-voting and Book Closure dates from 21st August, 2024 to 27th August, 2024 Dear Sir/Madam, The Corrigendum is being issued in continuation to the Notice dated 26th July 2024 for the Annual General Meeting of the company which is to be held on 27th August, 2024 dispatched to the Shareholders of the company by email on 3rd August, 2024. The Shareholders of the Company are requested to take on note that the Significant Accounting Policies with respect to the Audit Report issued by the Statutory Auditor of the company was inadvertently not attached to the Annual Report for the FY 2023-24. You are requested to take note of the Corrigendum and to read the same in conjunction with the Notice of AGM. The members are also requested to note that except for the changes enclosed in the Corrigendum, all other information in the notice of AGM remains unchanged. We further clarify that there are no changes in the Business Items /Agenda Items in the AGM Notice sent earlier to Shareholders/Stock Exchange. (As Per BSE Announcement dated on 26.08.2024) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform the Stock Exchange that the 'Alteration to the Capital Clause V' of the MOA has been approved by the shareholders at the 32nd AGM of the company held on Tuesday, 27th August, 2024, through Video Conferencing. Read less.. Re-appointment of M/s. VMRS & Co, Chartered Accountants as Statutory Auditors of the company. (As Per BSE Announcement Dated on 29.08.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Please find the attached proceeding or outcome of the 33rd Annual General Meeting of M/s Hazoor Multi Project Limited held on 29th September 2025 at 01:00 P.M. (As Per BSE Announcement Dated on: 29/09/2025) Please find the attached voting result along with Scrutinizer report under regulation 44 of the SEBI(LODR) Regulation, 2015. (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 10 Feb 2022
Dear Sir/Madam, We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 03rd Day of February, 2022 as the 'Cutoff Date' for the purpose of e-voting of the Company and Book closure dates would be from Friday, 04th February, 2022 to Thursday, 10th February, 2022, both days inclusive for the purpose of the EGM of the members of the company scheduled to be held on Thursday, 10th February, 2022 at 10.30 AM at the registered office of the company at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002, Maharashtra. Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Wednesday, 12th January, 2022 at 2.00 P.M. at the registered office of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002 have discussed and approved following major businesses: 1. Mr. Suhas Sudhakar Joshi (DIN: 01657318) has resigned from the Board from the post of Managing Director of the Company. His Resignation letter is attached herewith. Further details are enclosed in Annexure I. 2. Considered and appointed Mr. Pawankumar Mallawat Nathmal (DIN: 01538111) as an Additional Executive Director of the Company subject to approval of members in ensuing General Meeting. Further brief profile and other details are enclosed in Annexure II. 3. Considered the appointment of Mr. Pawankumar Mallawat Nathmal as the Chairman of the Company in place of Mr. Harsh Harish Sharma (DIN: 08798790). Dear Sir/Madam, We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Tuesday 18th January, 2022 regarding Extraordinary General Meeting, Book Closure and E-voting. 1. English Daily: 'Business Standard' dated 18th January, 2022 2. Regional Language Daily: 'Mumbai Lakshdeep' dated 18th January, 2022. The above is for your information, records and reference. (As Per BSE announcement Dated 18.01.2022) Dear Sir/Madam, With reference to the above captioned subject, please find enclosed herewith the corrigendum to the notice of Extraordinary General Meeting of the members of the Company scheduled to be held on Thursday, 10th February, 2022 at 10.30 A.M. at the registered office of the company at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002, approved by the Board in its meeting held on February,2, 2022. This enclosure is now being submitted under Regulation 30 and schedule Ill of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 02/02/2022) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Extra Ordinary General Meeting of Hazoor Multi Projects Limited held on Thursday 10th February, 2022 at the Registered address of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002, Maharashtra at 10.30.A.M. (As Per BSE Announcement Dated on 10/02/2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the Extra Ordinary General Meeting of the Members of Hazoor Multi Projects Limited held on Thursday, February 10, 2022 at 10.30 A.M. at the Registered address of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai, Mumbai City-400002, Maharashtra. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform the Stock Exchangethat members Extra Ordinary General Meeting held on 10th February, 2022have approved the following resolutions: 1. Increase and Reclassification of Authorised Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association of the Company. 2. Alteration in the clause 13(i) of the Articles of Association ('AOA') of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform the Stock Exchange that members Extra Ordinary General Meeting held on 10thFebruary, 2022 has appointed Mr. Pawankumar Mallawat Nathmal (DIN: 01538111) as an Executive Director of the Company. The details of appointment as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given herein under: (As per BSE Announcement Dated on 11/02/2022) Hazoor Multi Projects 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 12.02.2022)
EGM Date: 02 Jan 2024
Convening an Extra Ordinary General Meeting of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India ( LODR) Regulation, 2015 , We are pleased to inform that the Extra Ordinary General Meeting (EGM) of the Members of Hazoor Multi Projects Limited ( the Company) will be held Tuesday, 02nd January, 2024 at 1.00 PM Through Video Conferencing (VC)/ Other Audio - Visual Means ( OAVM) (As Per BSE Announcement Dated on 08/12/2023) Pursuant to Regulation 30 read with Regulation 47 of the SEBI( LODR) Regulation, 2015, we are enclosing herewith copies of the Newspaper advertisement published on 10th December, 2023 in the Financial Express ( English) and Mumbai Laksheep ( Regional Language ) regarding completion of dispatch of Notice of the EGM of the Company to be held on Tuesday, 02nd January, 2024 at 1.00 pm (IST) through Video Conferencing (VC)/Other Audio-Visual Means ( OVAM), E-voting information and other information (As Per BSE Announcement Dated on 10/12/2023) Proceeding of Extra-Ordinary General Meeting of the Company held on 02nd January, 2024 Voting Results & Scrutinizer (As per BSE Announcement Dated on 02/01/2024)
EGM Date: 07 May 2024
Outcome of Board Meeting of the Company held on April 12, 2024. Pursuant to Regulation 30 of SEBI(LODR)Regulation, 2015, we are pleased to inform you that the Extra-Ordinary General Meeting (EGM) of the Members of Hazoor Multi Projects Limited will be held on Tuesday May, 07, 2024 at 01:00 p.m. through Video Conferencing(VC)/Other Audio-Visual Means( OAVM) Pursuant to Regulation 30 of the Securities and Exchange Board of India ( LODR) Regulations, 2015, we are pleased to inform you that Extra Ordinary General Meeting (EGM) of the Members of Hazoor Multi Projects Limited ( the Company) will be held on Tuesday , May 07, 2024 at 01: 00 pm . Notice of Extra Ordinary General Meeting is also available on the Company''s website www.hazoormultiproject.com (As Per BSE Announcement dated on 13.04.2024) Newspaper Publication regarding Notice of the Extra Ordinary General Meeting of the Company, Evoting Information , Cut Off Date (As Per BSE Announcement Dated on 14.04.2024) EGM 07/05/2024 (As Per BSE Bulletin Dated on 12.04.2024) This is to that the Extra Ordinary General Meeting of the Company was held today 07-05-2024 at 1.00 pm through Video Conferencing/ Other Audio Visuals Means in accordance with the circulars issued by MCA and SEBI. the Business Mentioned in the Notice dated 13th April, 2024 and Corrigendum dated May, 03, 2024 (As Per BSE Announcement dated on 07.05.2024) Pursuant to Regulation 44(3) of the SEBI(LODR)Regulations, 2015, please find enclosed herewith Voting Results of the Business Transacted at the Extra Ordinary General Meeting of the Member of Hazoor Multi Projects Limited held on Tuesday May 07, 2024 through Video Conferencing/Other Audio Visual Means. Pursuant to regulation 30 of the SEBI(LODR) Regulation, 2015 ,we hereby inform the Stock Exchange that Members Extra-Ordinary General Meeting held on 07th May, 2024 have approved the following resolution: 1.Alteration in Object clause of Memorandum of Association 2. Increase and Reclassifications of Authorized Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association of the Company. (As Per BSE Announcement dated on 08.05.2024)
EGM Date: 03 Feb 2025
Dear Sir/Madam, With reference to the above captioned subject, please find enclosed herewith the Notice of Extra-Ordinary General Meeting of the Members the Company scheduled to be held on Monday 03rd February, 2025 at 1.00 P.M Through Video Conferencing(VC) and Other Audio Visual Means (OAVM) Dear Sir/Madam, This is to inform you that the Extra-Ordinary General Meeting(EGM) of the Company was held today Monday, February, 2025 at 1.00 .PM. Through Video Conferecning/ Other Audio Visual Means, in accordance with the circulars issued by Minister of Corporate Affairs( MCA) and Securities and Exchange Board of India( SEBI), The business mentioned in the Notice Dated December 31, 2024 convening the EGM were transacted at the EGM (As Per Bse Announcement Dated on 03.02.2025) Appointment of Mr. Radheshyam Laxamanrao Mopalwar as Managing Director of the Company for a period of 5 years w.e.f. from 03-02-2025. (As per BSE Announcement Dated on 05/02/2025)
EGM Date: 21 Feb 2025
Outcome of Board Meeting held on January 28, 2025 Notice of Extra Ordinary General Meeting to be held on Friday, February 21, 2025 (As Per Bse Announcement Dated on 30.01.2025) Voting Results and Scrutinizer Report of Extra-Ordinary General Meeting of the Company held on February 03, 2025 (As Per BSE Announcement Dated on: 05/02/2025) Issue corrigendum to the Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 17/02/2025) Proceeding of Extra-Ordinary General Meeting of the Company held on 21st February, 2025 (As Per BSE Announcement Dated on: 21/02/2025) Submission of Voting Results and Scrutinizer Report of ExtraOrdinary General Meeting held on 21st February, 2025 (As per BSE Announcement Dated on 22/02/2025)
EGM Date: 16 Jul 2025
The Board of Directors of the Company has scheduled an Extra-Ordinary General Meeting ('EOGM') to seek shareholder approval for the proposed addition to the main objects of the MoA. The EOGM will be held on Wednesday, 16th July 2025 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). We enclose herewith the copies of Published in Newspaper on 21st June, 2025 regarding Notice of Extra Ordinary General meeting of the Company. (As Per BSE Announcement Dated on :21.06.2025) Proceeding of the Extra-Ordinary General Meeting of the Company held on 16th July 2025. (As Per BSE Announcement dated on 16.07.2025) Dear Sir/Ma''am, In Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith voting results of the business transacted at the Extra Ordinary General Meeting of the Members of Hazoor Multi Projects Limited held on Wednesday, July 16, 2025 at 12:30 P.M. through Video Conferencing/Other Audio Visual means on the Central Depository Services (India) Limited virtual platform. Further to the Provisions of the section 108 of the Companies Act 2013 and rule 20(4) (xii) of the Companies (Management and Administration) Rule 2014, Report of the scrutinizer dated July 16, 2025 is also enclosed (As Per BSE Announcement Dated on: 17.07.2025)
