AGM Date: 28 Sep 2021
AGM 28/09/2021 This is to inform you that at the meeting of the Board of Directors held on 12th August, 2021, it has been decided to close the Register of Members and Share Transfer Books of the Company from 24.09.2021 to 28.09.2021 (both days inclusive) for Annual General Meeting. This is to inform you that the 38th Annual General Meeting (AGM) of the Company was held today i.e. Tuesday September 28 2021 through video conferencing facility and the business mentioned in the Notice dated August 12 2021 were transacted. We enclose herewith the summary of proceedings under Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the above on record. (As Per BSE Announcement Dated on 9/28/2021 5:59:17 AM) In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the result of the voting conducted through remote e-voting from Friday September 24 2021 to Monday September 27 2021 and e-voting conducted during the 38th Annual General Meeting of Ironwood Education Limited held on Tuesday September 28 2021 along with consolidated report of Scrutinizer. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 2:33:42 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 39th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 27th September, 2022 at 3.30 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the business as set out in the Notice of AGM. Kindly take same on record. (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the 39th Annual General Meeting ('AGM') of the Company was held today, i.e. Tuesday, September 27, 2022 through video conferencing facility and the business mentioned in the Notice dated August 10, 2022 were transacted. We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.09.2022) In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the result of the voting conducted through remote e-voting from Thursday, September 22, 2022 to Monday, September 26, 2022 and e-voting conducted during the 39th Annual General Meeting of Ironwood Education Limited held on Tuesday, September 27, 2022 along with consolidated report of Scrutinizer. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 26 Sep 2023
This is to inform you that the Board of Directors of the Company at its meeting held on August 11, 2023 have approved the following business : 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2023 alongwith the Limited Review Report carried out by the Statutory Auditors of the Company. 2. To convene 40th Annual General Meeting on Tuesday, September 26, 2023. 3. Closure of Register of Members & Share Transfer Books from 21.09.2023 to 26.09.2023 (both days inclusive). The aforesaid meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.15 p.m. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed copy of newspaper advertisement in respect of information regarding Notice of 40th Annual General Meeting scheduled to be held on Tuesday, September 26, 2023 through Video Conference/Other Audio-Visual Means and remote e-voting published in Free Press Journal in English on August 25, 2023. (As Per BSE Announcement Dated on 25/08/2023) In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the result of the voting conducted through remote e-voting from Thursday, September 21, 2023 to Monday, September 25, 2023 and e-voting conducted during the 40th Annual General Meeting of Ironwood Education Limited held on Tuesday, September 26, 2023 alongwith report of Scrutinizer (As Per BSE Announcement Dated on 27/09/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 This is to inform you that 41st Annual General Meeting (AGM) of the Company was held today, i.e. Monday, September 23, 2024 through video conferencing facility and the business mentioned in the Notice dated August 12, 2024 were transacted. We enclose herewith the summary of proceedings under Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 23.09.2024) In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the result of the voting conducted through remote e-voting from Wednesday, September 18, 2024 to Sunday, September 22, 2024 and e-voting conducted during the 41st Annual General Meeting of Ironwood Education Limited held on Monday, September 23, 2024 along with consolidated report of Scrutinizer. (As per BSE Announcement Dated on 24/09/2024)
AGM Date: 16 Sep 2025
The Board of Directors at its meeting held on August 6, 2025 have considered and approved the businesses (copy attached) This is to inform you that 42 Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, September 16, 2025 through video conferencing facility and the business mentioned in Notice dated August 6, 2025 were transacted. We enclose herewith the summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:16.09.2025) In terms of Regulation 44 of SEBI (LODR) 2015, please find enclosed the results of voting conducted through remote e-voting from Thursday, September 11, 2025 to Monday, September 15, 2025 and e-voting conducted during the 42nd AGM of Ironwood Education Limited held on Tuesday, September 16, 2025 alongwith Consolidated Report of Scrutinizer (As per BSE Announcement dated on: 18.09.2025)
EGM Date: 30 Dec 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Outcome of Board Meeting held on December 2, 2024 This is to inform you that Extra Ordinary General Meeting (EGM) of the Company was held today, i.e. Monday, December 30, 2024 through video conferencing facility and the business mentioned in the Notice dated December 2, 2024 were transacted. We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule III of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/12/2024) In terms of Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the result of voting conducted through remote e-voting and e-voting during the EGM of the Company held on Monday, December 30, 2024 alongwith Consolidated Report of Scrutinizer (As per BSE Announcement Dated on 31/12/2024)