AGM Date: 28 Dec 2020
Khoobsurat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on December 28, 2020. Annual General Meetign for the year ended March 31, 2020 will be held on December 28, 2020 (As Per BSE Announcement dated on 08.12.2020) Khoobsurat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Forwarding herewith AGM Outcome, AGM held on Monday, December 28, 2020 Disclosure Of Voting Results Of The 38th Annual General Meeting of the Company Held On Monday, December 28, 2020. (As per BSE Announcement Dated on 30/12/2020)
AGM Date: 28 Sep 2021
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 28, 2021 at 11.00 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 38th Annual General Meeting held on 28th September, 2021 through video conferencing. (As Per BSE Announcement dated on 28.09.2021)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 16th September 2022 to 22nd September 2022 for the purpose of Annual General Meeting. The details of the same have been provided in attachment. Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 40th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 22, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. http://www.khoobsuratltd.co.in/ (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 40th Annual General Meeting held on 22nd September, 2022 through video conferencing. The AGM commenced at 11.30 AM and concluded at 12.15 PM. we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 40th Annual General Meeting of the Company held on 22nd September 2022 at 11.30 AM. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 25 Sep 2023
Please find attached details of Book Closure for AGM scheduled to be held on 25 Sep 2023 at 11.30 AM Please find attached AGM Proceedings for 41st AGM held today at 11.30 AM Please find attached Scrutinizer Report for 41st AGM held today at 11.30 AM Please find attached Voting Results for 41st AGM held today at 11.30 AM (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 25 Sep 2024
Please find attached Newspaper cuttings of publication of Notice of 42nd AGM scheduled to be held on 25 Sept 2024 at 11.00 AM Please find attached outcome of 42nd AGM held today (As Per BSE Announcement dated on 25.09.2024)
AGM Date: 29 Sep 2025
Please find attached Newspaper cuttings of publication of Notice of AGM Please find attached AGM Proceedings for 43rd AGM Please find attached Voting Results for 43rd AGM (As Per Bse Announcement dated on 29/09/2025)