AGM Date: 07 Sep 2021
AGM 07/09/2021 Outcome Of Board Meeting Held Today, I.E. 2Nd June, 2021 To schedule the Company's 36th Annual General Meeting on Tuesday, 07th September, 2021 Intimation for the closure of the Members'' register and share transfer books of the Company for the 36th AGM and dividend along with the cut off date for the eligibility of shareholders for e-voting.in relation to the AGM. (As per BSE Announcement Dated on 12/7/2021) Enclosed please find herewith a Scrutinizer''s Report on the AGM of the Company held on 7th September, 2021. Sub: Outcome of the 36th Annual General Meeting held on 7th September, 2021 and voting results of the AGM alongwith Scrutinizer''s Report. This is to inform you that the 36th Annual General Meeting (''AGM'') of the Company was held on Tuesday, 7th September, 2021 at 3.30 P.M. (IST) through Video Conferencing. Enclosed please find herewith an outcome and voting results of the AGM alongwith Scrutinizer''s Report. Proceedings of the 36th AGM held on 7th September, 2021. (As per BSE Announcement Dated on 8/9/2021) Jenburkt Pharmaceuticals 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 09.09.2021)
AGM Date: 29 Jul 2022
AGM 29.07.2022 The board of directors at their meeting held on 27th May2022, declared book closure and record date in connection with the 37th AGM to be held on 27th May, 2022. Outcome and Voting Results of the 37th Annual General Meeting of Jenburkt Pharmaceuticals Limited held on 29th July, 2022. Voting Results of the 37th Annual General Meeting of Jenburkt Pharmaceuticals Limited held on 29th July, 2022 and Scrutinizers'' Report Proceedings of the 37th AGM held on 29th July, 2022. Jenburkt Pharmaceuticals 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 30/07/2022)
AGM Date: 26 Jul 2023
The Board of Directors of the Company, at their meeting held on 23rd May, 2023, fixed the book closure date starting from Thursday, 20th July, 2023 to Wednesday, 26th July, 2023 (both days inclusive) for the purpose of payment of dividend, as recommended in the same meeting. The Board has also, fixed the cut-off date as Wednesday, 19th July, 2023, for the purpose of determining the eligibility of Shareholders eligible for remote e-voting or e-voting during the 38th AGM, scheduled on Wednesday, 26th July, 2023. Pursuant to regulation 30 of the SEBI-LODR, we enclosed copies of advertisement published in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi) on 01st July, 2023, respectively, regarding Notice of the 38th Annual General Meeting of the Members of the Company. (As Per BSE Announcement Dated on 01.07.2023) JENBURKT PHARMACEUTICALS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2023) Announcement under Regultion 30 (LODR)-proceedings of the 38th AGM of the Company held today, i.e. 26th July, 2023, through VC/OAVM. (As per BSE Announcement Dated on 26/07/2023) Appointment of an independent and non-executive director viz. Sumit A. Thakkar, at the 38th AGM of the Company held on 26.07.2023 (As Per BSE Announcement dated on 27.07.2023)
AGM Date: 30 Jul 2024
Outcome of Board Meeting Held on 28th May, 2024 Intimation of Book Closure date and Cut-off Date for the purpose of Payment of Dividend and Remote e-voting for 39th Annual General Meeting. (As Per BSE Announcement dated on 28.05.2024) Proceedings of the 39th Annual General Meeting held on Toady i.e. 30th July, 2024. (As per BSE Announcement Dated on 30/07/2024) Submission of Voting Results and Scrutinizer report for the 39th AGM of the Company held on 30th July, 2024. (As Per BSE Announcement Dated on: 31/07/2024)
AGM Date: 18 Jul 2025
To schedule the Company's 40th Annual General Meeting on Friday, 18 July 2025 to be held by Video Conferencing / Other Audio-Visual Means (VC/OAVM). Submission of the Annual Report for the FY 2024-25, containing Audited Financial Statements, Auditors Report and Directors Report and the Notice convening 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20/06/2025) Newspaper publication in pursuance of Rule 20(4) of the companies (Management and Administration) Rules, 2014, in connection with the 40th AGM of the Company. (As Per BSE Announcement Dated on 23.06.2025) Summary of the proceedings of the 40th Annual General Meeting of the Company held on 18th July, 2025. Submission of Consolidated Voting Results and Scrutinizer''s Report on all the resolutions as set out in the notice convening the 40th AGM of the Company held on 18th July, 2025. Appointment of Secretarial Auditor of the Company. Proceedings of the 40th Annual General Meeting of the Company held on today i.e. 18th July, 2025. (As per BSE Announcement Dated on 18/07/2025)