AGM Date: 28 Sep 2021
We would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. on Monday August 16 2021 at the corporate office of the Company has inter alia; 1.Considered and Approved Corporate Office as a place other than the registered office where books of account of the company will be kept. 2.Approved Draft Directors report of the company for the financial year 2020-21. 3.Decided to call the 4th Annual General Meeting of the Company on Monday September 13 2021 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 4th Annual General Meeting of the Company. 4.Approved Schedule of Annual General Meeting w.r.t cut off date for remote e- voting remote e-voting start date and end date. 5.Approved Appointment of SCS and CO LLP Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. A.G.M 28/09/2021 (Revised) (As Per BSE Bulletin dated on 18.08.2021) We refer to our Intimation dated August 16, 2021, w.r.t Date of Intimation of Annual General Meeting, NOTICE is hereby given that due to concurrence of certain unforeseen circumstances, the 4th Annual General meeting of the Company earlier scheduled to be held on Monday, September 13, 2021 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) is postponed and will now be held on Tuesday, September 28, 2021 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 4th Annual General Meeting and Annual Report for the financial year 2020- 21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail. (As Per BSE Announcement Dated 18.08.2021) With reference to caption subject, we would like to inform you that the Notice of 04th Annual General Meeting (AGM) was published on Sunday, September 05, 2021 in 'The Pioneer' in English Newspaper and in 'Dainik Jagran' Hindi Language. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2020-21 and instruction for e-voting & attaining AGM through VC/OAVM on 28th August 2021. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM. Please take the same on your record (As Per BSE Announcement dated on 06.09.2021) The Companys 04thAnnual General Meeting (AGM) was held on Tuesday September 28 2021 Through Video Conferencing (Vc) Other Audio Visual Means (OAVM) via ZOOM Platform. The Meeting commenced at 12:30 P.M.(IST) and concluded at 01:00 P.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 04th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 04th of Annual General Meeting. The Companys 04'Annual General Meeting (AGM) was held on Tuesday September 28 2021 Through Video Conferencing ('Vc') Other Audio Visual Means ('OA VM')via ZOOM Platform. The Meeting commenced at 12:30 P.M.(IST) and concluded at 01 :OOP.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of busi nesses set forth in the notice of 041'Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes aft~ the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule m to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of041'of Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2021 5:26:38 AM) The details of E- voting results of the 04th Annual General Meeting of the Company held on Tuesday September 28 202 1 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Inflame Appliances 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 9/30/2021 11:59:09 AM)
AGM Date: 28 Sep 2021
We would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. on Monday August 16 2021 at the corporate office of the Company has inter alia; 1.Considered and Approved Corporate Office as a place other than the registered office where books of account of the company will be kept. 2.Approved Draft Directors report of the company for the financial year 2020-21. 3.Decided to call the 4th Annual General Meeting of the Company on Monday September 13 2021 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 4th Annual General Meeting of the Company. 4.Approved Schedule of Annual General Meeting w.r.t cut off date for remote e- voting remote e-voting start date and end date. 5.Approved Appointment of SCS and CO LLP Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. A.G.M 28/09/2021 (Revised) (As Per BSE Bulletin dated on 18.08.2021) We refer to our Intimation dated August 16, 2021, w.r.t Date of Intimation of Annual General Meeting, NOTICE is hereby given that due to concurrence of certain unforeseen circumstances, the 4th Annual General meeting of the Company earlier scheduled to be held on Monday, September 13, 2021 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) is postponed and will now be held on Tuesday, September 28, 2021 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 4th Annual General Meeting and Annual Report for the financial year 2020- 21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail. (As Per BSE Announcement Dated 18.08.2021) With reference to caption subject, we would like to inform you that the Notice of 04th Annual General Meeting (AGM) was published on Sunday, September 05, 2021 in 'The Pioneer' in English Newspaper and in 'Dainik Jagran' Hindi Language. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2020-21 and instruction for e-voting & attaining AGM through VC/OAVM on 28th August 2021. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM. Please take the same on your record (As Per BSE Announcement dated on 06.09.2021) The Companys 04thAnnual General Meeting (AGM) was held on Tuesday September 28 2021 Through Video Conferencing (Vc) Other Audio Visual Means (OAVM) via ZOOM Platform. The Meeting commenced at 12:30 P.M.(IST) and concluded at 01:00 P.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 04th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 04th of Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2021 11:55:08 AM) The Companys 04'Annual General Meeting (AGM) was held on Tuesday September 28 2021 Through Video Conferencing ('Vc') Other Audio Visual Means ('OA VM')via ZOOM Platform. The Meeting commenced at 12:30 P.M.(IST) and concluded at 01 :OOP.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of busi nesses set forth in the notice of 041'Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes aft~ the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule m to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of041'of Annual General Meeting.(As Per BSE Announcement Dated on 9/29/2021 5:26:38 AM) The details of E- voting results of the 04th Annual General Meeting of the Company held on Tuesday September 28 202 1 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/30/2021 11:59:09 AM)
AGM Date: 31 Aug 2022
AGM 31/08/2022 We wish to inform you that the 05thAnnual General Meeting of the Company will be held on Wednesday, August 31, 2022 at 03:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 05thAnnual General Meeting. We have attached herewith the Notice of 05thAnnual General Meeting of our Company for kind perusal of Stakeholders. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 5th Annual Report of the Company. (As Per BSE Announcement Dated on 08/08/2022) we would like to inform you that the Notice of 5th Annual General Meeting (AGM) was published on Tuesday, August 09, 2022 in 'Yugmarg' (in English language) and in 'Dainik Bhaskar' -Himachal (in Hindi Language). Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on Monday, August 08, 2022. (As Per BSE Announcement Dated on 09.08.2022) The Company's 5thAnnual General Meeting (AGM) was held on Wednesday, August 31, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 03:10 P.M. (IST) and concluded at 03:41 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 05thAnnual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 05th of Annual General Meeting. (As Per BSE Announcement Dated on 31/08/2022) The details of E- voting results of the 5th Annual General Meeting of the Company held on Wednesday, August 31, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement dated on 02.09.2022) Inflame Appliances 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 3/9/2022) We wish to inform you that the Company has uploaded video transcript of the 5th Annual General Meeting held on Wednesday, August 31, 2022 on the website of the Company and is available on the below link: https://inflameindia.com/notices-announcements/ (As Per BSE Announcement dated on 05.09.2022)
AGM Date: 28 Aug 2023
WE WISH TO INFORM YOU THAT THE 06TH AGM OF THE COMPANY WILL BE HELD ON MONDAY AUGUST 28, 2023 AT 04:00 PM IST THROUGH VC OR OAVM. We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday, August 14, 2023 at the corporate office of the Company situated at Khasra No. 40/14-15-16-17/1, Baghwali, NH-73, Distt, Panchkula (H.R.)- 134205, has inter alia; 1. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Mr. Akshay Kumar Vats (DIN: 08020018) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 2. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Ms. Smita Bhandari, (DIN: 08205214) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 3. Revision of Notice of 06th (Sixth) Annual General Meeting of the Company . (As Per BSE Announcement Dated on 14.08.2023) The 6th AGM of Inflame appliances limited was held on August 28, 2023 through video conferencing (VC) via zoom platform. The meeting commenced at 04:04 P.M. (IST) and concluded at 04:20 P.M. (IST) kindly find the same in order. (As per BSE Announcement Dated on 28/08/2023) The details of E-voting results and scrutinizers report of 6th AGM of Inflame appliances limited held on August 28,2023 through Video Conferencing (VC) on zoom platform. The Articles of Association has been altered in the 6th AGM of Inflame Appliances limited held on August 28,2023. (As per BSE Announcement Dated on 29/08/2023)
AGM Date: 03 Sep 2024
Board of Directors of the Company, in their Board Meeting held on today i.e. on Monday, August 05, 2024, to have; 1.Approved Draft Directors' Report of the company for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24; 2.Decided to call 7th Annual General Meeting of the Company, 3.Approved Schedule of Annual General Meeting 4.Approved Appointment of NSDL as Remote E-Voting Agency 5.Approved Appointment of M/s. Mittal V Kothari & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM, 6.Considered and approved all other business as per agenda circulated. We wish to inform you that 7th AGM of Inflame appliances limited is scheduled to be held on September 03, 2024. Notice for the 7TH AGM is enclosed herewith. Kindly take in your records. (As Per BSE Announcement Dated on: 07/08/2024) The 7th Annual general meeting of the company was held on today i.e. September 03, 2024 at 11 : 30 A.M. and concluded at 11: 47 A.M. (As per BSE Announcement Dated on 03/09/2024)
AGM Date: 29 Aug 2025
1. Approved Draft Directors' Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25; 2. Decided to call 8th Annual General Meeting of the Company on Friday, August 29, 2025 at 11:00 A.M. and approved the Draft Notice of 8th Annual General Meeting of the Company. 3. approved re-appointment of Mr. Naveen Kumar (DIN:08743772) As Whole Time Director of the Company subject to approval of shareholder in upcoming annual general meeting. 4. Approved Schedule of Annual General Meeting 5. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency 6. Considered and approved all other business as per agenda circulated. we wish to inform you that notice of 8th AGM of the company will be held on Friday, August 29, 2025 at 11:00 AM, The notice of the AGM is attached herewith. (As Per BSE Announcement Dated on :04.08.2025) The 8th Annual General Meeting of the Company was held today i.e. August 29, 2025. Pursuant to Reg. 30 read with Past-A of Schedule III of SEBI (LODR) Regulations, 2015, please find the summary of proceeding of 8th Annual General Meeting. We are pleased to submit herewith e-voting results and the scrutinizers report of Inflame Appliances Limited. (As Per BSE Announcement Dated on: 29/08/2025)
EGM Date: 20 Jun 2021
the Board of Directors of the Company at its meeting held today approved the following:- 1. Increase in the Authorised Share Capital of the Company. 2. Issuance of up to 3,00,000 Equity shares of face value Rs. 10 ('Equity Shares') and 3,80,000 Equity Warrant convertible into Equity Shares of face value Rs. 10 ('Equity Shares') to non-promoters/Public Category of the company, on a preferential basis ('Preferential Issue') . 3. Decided to call the Extra-Ordinary General Meeting (EOGM-1/2021-22) of the Company on Sunday, June 20, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OVAM) . This has further reference to our Board meeting outcome dated May 26, 2021 and Notice of EoGM submitted to exchange on May 28,2021, we are submitting herewith revised Notice of Extra-Ordinary General Meeting (IAL/EOGM/01/2021-22) of our Company scheduled to be held on Sunday, June 20, 2021 at 04:00 P.M. which is sent in electronic mode to the Members. Notice of EoGM was revised before mailing to Members as minor change was suggested by NSDL w.r.t instructions of NSDL for e-voting and few other minor Changes. The notice of EOGM is also available on the Company's Website, i.e. at www.inflameindia.com. Kindly take this into your records and oblige us. (As Per BSE Announcement Dated 29.05.2021) Please find enclosed herewith the Corrigendum to the Notice of Extra-Ordinary General Meeting No. IAL/EoGM/01/2021-22 along with the Notice of the Extra-Ordinary General Meeting of the Company. The said corrigendum will be published in the newspaper(s) and will also be available on the website of the Company atwww.inflameindia.com. Kindly take this information on your record. (As Per BSE Announcement dated on 19.06.2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') and other applicable regulations, if any, of the listing Regulations, we submit herewith the Voting Results and Scrutinizer''s Report on the resolutions passed at the Extra-Ordinary General Meeting (EGM) of the Company held through Video Conferencing (VC) or Other Audio Visual Means (OVAM) on Sunday, June 20, 2021 for your information and records. The Meeting concluded at 4:09 P.M. and all the resolutions mentioned in the Notice of the EGM dated 26th May, 2021 stand passed by the requisite majority and hence deemed to be passed as on the date of EGM. Details of the Agenda and the results of the Ordinary and Special Resolutions passed at the Extra-Ordinary General Meeting are enclosed as 'ANNEXURE-A'. The Scrutinizer's Report dated June 21, 2021 duly counter signed by the Scrutinizer and by the Chairman of the Meeting is also attached hereto. Scrutinizer''s Report on the resolutions passed at the Extra-Ordinary General Meeting (EGM) of the Company held through Video Conferencing (VC) or Other Audio Visual Means (OVAM) on Sunday, June 20, 2021 for your information and records The Company's Extra-ordinary General Meeting No. IAL/EoGM/01/2021-22 was held on Sunday, June 20, 2021 through Video Conferencing (VC) via Webex Platform. The Meeting commenced at 04:00P.M. (IST) and concluded at 04:09P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of EOGM of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of EOGM. Inflame Appliances 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 21/06/2021)
EGM Date: 02 Aug 2023
Approved to create, issue, offer and allot upto 3,50,000 warrants each convertible into, or exchangeable for, 1 fully paid up equity share of the Company, having a face value of Rs. 10/- within the period of 18 months in accordance with the applicable laws at a price of Rs. 526- each aggregating upto Rs. 18,41,00,000 to Promoter of the Company by way of preferential issue in accordance with the provisions of Section 42 and Section 62( 1 )(c) of the Companies Act, 2013, as amended ('Act') read with Companies (PAS) Rules, 2014, and Companies (SCD) Rules, 2014 as amended , Chapter V of SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regu, 2015 and such other acts /rules/regulations as may be applicable and subject to necessary approval of the members of the Company at the EOGM and other regulatory authorities, as maybe applicable . Upon issue of Warrants in accordance herewith, an amount equivalent to 25% of the total issue size shall be called upfront from the proposed allottee. PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS 2015 PLEASE FIND ATTACHED HEREWITH NOTICE OF EGM DATED JULY 06, 2023 TOGETHER WITH THE EXPLANATORY STATEMENT SEEKING APPROVAL OF THE MEMBERS OF THE COMPANY FOR RESOLUTION AS SET OUT IN THE NOTICE, IN THE EOGM NO. 01/2023-24 OF THE MEMBERS OF INFLAME APPLIANCES LIMITED TO BE HELD ON WEDNESDAY AUGUST 02, 2023 AT 04:00 P.M Inflame Appliances Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 07/07/2023) Please find attached herewith the copy of newspaper notice informing about Extra ordinary General meeting /E-voting/cut off date as published in the requisite newspaper as per the requirement of regulation 47 of SEBI (LODR) Regulation,2015. Please find attached herewith the copy of newspaper notice informing about Extra ordinary General meeting /E-voting/cut off date as published in the requisite newspaper as per the requirement of regulation 47 of SEBI (LODR) Regulation,2015. (As Per BSE Announcement Dated on 10.07.2023) THE COMPANY''S EGM WAS HELF ON 02/08/2023 THROUGH VIDEO CONFERENCING VIA ZOOM PLATFORM THE MEETING COMMENCED AT 04:00 P.M. AND CONCLUDED AT 04:10: P.M. THE DETAILS OF EVOTING OF THE 01ST EGM OF THE COMPANY HELD ON 02/08/2023 ARE ENCLOSED IN THE FORMAT PRESCRIBED UNDER REGULATION 44(3) OF SEBBI(LODR) REGULATION 2015 (As per BSE Announcement Dated on 02/08/2023) Pursuant to the approval of the Shareholders in the Extra-Ordinary General Meeting held on August 02, 2023, and pursuant to the receipt of the 25% of issue price/application money, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 17, 2023 has inter-alia; 1. Approved Allotment of 3,50,000 Warrants convertible into equal number of Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 526/- per warrant (including premium of Rs. 516/- per warrant) on preferential basis to Promoter upon receipt of 25% of issue price from the allottee in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The above warrants entitle the allottee to apply for and be allotted equal number of equity shares for each warrant held by them on payment of balance 75% of the issue price within 18 months from the date of issue of these warrants. (As Per BSE Announcement dated on 17.08.2023)
