AGM Date: 18 Dec 2021
AGM 18/12/2021 Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, December 12, 2021 to Saturday, December 18, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 16th (Sixteenth) Annual General Meeting (AGM). You are requested to take note of the above. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, please find enclosed herewith Notice including Attendance Slip, Proxy Form & Route Map of the Venue convening, of 16th Annual General Meeting of the Company to be held on Saturday, 18th day of December, 2021 at 9:30 A.M at the Registered Office of the Company at 'Ananta Bhavan', 94 Vivekanand Nagar, PO: Podrah, Andul Road, Near Narayana Hospital, 3rd Floor, R.No.303, Howrah - 711 109. The aforesaid Notice of 16th AGM is also available on the website of the Company www.anubhavinfrastructure.com. The Company is pleased to offer remote e-voting facility to the Members through NSDL to enable them to cast their vote (s) electronically on the resolutions set forth in the Notice of AGM. The instructions with respect to e-voting have been provided in the Notice of the AGM. You are requested to take note of the above. (As Per BSE Announcement Dated 27.11.2021) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice dated November 26, 2021 convening the 16th (Sixteenth) Annual General Meeting ('AGM') of the members of the Company scheduled to be held on December 18, 2021 at 9:30 A.M at Howrah. The same is also available on the website of the Company at www.anubhavinfrastructure.com. This is for your information and record. (As Per BSE Announcement dated on 14.12.2021) With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your reference and records. (As Per BSE Announcement dated on 18.12.2021) Anubhav Infrastructure 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 20.12.2021)
AGM Date: 30 Sep 2022
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice dated August 27, 2022 convening the 17th (Seventeenth) Annual General Meeting ('AGM') of the members of the Company scheduled to be held on September 30, 2022 at 10:00 A.M at Howrah. The same is also available on the website of the Company at www.anubhavinfrastructure.com. This is for your information and record. Dear Sir, We wish to inform you that the Board Meeting of the Company held on August 27, 2022 inter-alia, have taken on record and approved the re-classification made by the persons forming part of the Promoter/Promoter Group of the Company, i.e Mrs. Pallavi Agarwal, Mrs. Santosh Devi Agarwal, Mrs. Nitu Kanodia and Mr. Naresh Kumar Agarwal vide their respective letters dated August 25, 2022 of all shares i.e 0.12% of total paid up equity capital. The Company has also approved the following other resolutions : Approved Directors' Report for the Financial Year ended March 31, 2022. Approved Notice and Agenda calling the Seventeenth Annual General Meeting. The E-voting period will begin on Tuesday, September 27, 2022 (9.00 A.M.) and ends on Thursday, September 29, 2022 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2022. The Board has appointed M/s. Kalpana Jhajharia & Associates, (Practicing No. 22484) to act as scrutinizer. (As Per BSE Announcement Dated on 27.08.2022) With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your reference and records. (As Per BSE Announcement dated on 30.09.2022) Please find enclosed herewith: Voting Results as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015. The Consolidated Scrutinizer''s Report dated October 01, 2022 as submitted by the Scrutinizer appointed by the Company. This is for your information & records. (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 2023
We wish to inform you that the Board Meeting of the Company have taken on record and approved the following :- 1. Approved Directors' Report for the Financial Year ended March 31, 2023. 2. Approved Notice and Agenda calling the Eighteenth Annual General Meeting to be held on Saturday, September 30, 2023 at 10:00 A.M. at 'Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012'. 3. The E-voting period will begin on Wednesday, September 27, 2023 (9.00 A.M.) and ends on Friday, September 29, 2023 (5.00 P.M). The Cut-off date for E-voting is Saturday, September 23, 2023. 4. The Board has appointed M/s. Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer for conducting E-voting at Eighteenth Annual General Meeting of the Company. You are requested to please consider and take on record the aforesaid disclosure as required who host on the portal of the BSE for information of the general public and investors of the Company. This is for your kind records and information. pursuant to the provision of SEBI ( Listing Obligations & Disclosure Requirements) regulation, 2015 please find the attached summary of proceedings of 18th Annual General Meeting of our Company. Thank You (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
We wish to inform you that the Board Meeting of the Company held on September 04, 2024 inter-alia, have taken on record and approved the following agendas as per the letter enclosed. Pursuant to Listing Regulations, Scrutinizer''s Report and Voting Result is being enclosed here. Resignation of M/s. Harsh Mita & Associates as a Statutory Auditor. Appointment of M/s. M K Kothari & Associates as Statutory Auditor of the Company. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Please find the enclosed herewith outcome of Board Meeting held today Please find the enclosed herewith the intimation regarding Book Closure Please find enclosed herewith copy of Summary of Proceedings of Annual General Meeting of Company Submission of Voting Result & Scrutinizer''s Report (As Per BSE Announcement Dated On : 20.09.2025)
EGM Date: 21 May 2022
EGM 21/05/2022 We wish to inform you that the Board Meeting of the Company held on April 18, 2022 inter-alia, have taken on record and approved the following :- 1. To change the registered office of the Company from 'Ananta Bhavan', 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near West Bank Hospital, 3rd Floor, R.No.303, Howrah - 711 109 to 1/A Fakir Dey Lane, 1st Floor, Bowbazar, Kolkata - 700 012. 2. Approved Notice and Agenda for calling of Extra-ordinary General Meeting for the change of Registered Office of the Company on Saturday, May 21, 2022. 3. The E-voting period will begin on Wednesday, May 18, 2022 (9.00 A.M.) and ends on Friday, May 20, 2022 (5.00 P.M). The Cut-off date for E-voting is Friday, May 13, 2022. 4. The Board has appointed Ms. Kalpana Tekriwal, (Practicing No. 22484) to act as scrutinizer . The Meeting of the Board of Directors of the Company commenced at 3:00 P.M and concluded at 3:15 P.M. (As Per BSE Announcement Dated on 18.04.2022) With reference to the above mentioned subject, please find enclosed herewith Notice of Extra-Ordinary General Meeting to be held on Saturday, May 21, 2022 at 10:00 A.M at the registered office of the Company at 'Ananta Bhavan', 94 Vivekanand Nagar , P.O- Podrah, Andul Road, Near West Bank Hospital, 3rd Floor, R.No.303, Howrah - 711 109. The above is for your kind information and record. (As Per BSE Announcement dated on 22.04.2022) EGM 21/05/2022 (As Per BSE Bulletin Dated on 25.04.2022) In continuation to our notice dated April 22, 2022 this is to further inform all shareholders of the Company that the EGM originally scheduled to be held on Saturday, May 21, 2022 at 10:00 A.M at the Registered Office of the Company now stands cancelled due to some unavoidable circumstances and dispute with the owner of changed place where the registered office of the Company was to be shifited. The change of the registered office of the Company was the only business to be conducted at the EGM, so the Directors of the Company has informed the Board that it has decided not to hold the Extra-ordinary General Meeting of the Company. This notice is also available on the website of the Company The e-voting facility provided by the Company for voting on the said item of business also stands cancelled. The inconvenience caused to the Members of the Company on account of cancellation of the EGM is deeply regretted. (As Per BSE Announcement Dated on 03.05.2022) EGM 21/05/2022 (Cancelled) (As Per BSE Bulletin Dated on 04.05.2022)