AGM Date: 28 Sep 2021
Kimia Biosciences Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company scheduled to be held on September 28 2021. Outcome of Meeting of Board of Directors of the Company held on Saturday, 28 August, 2021 Pursuant to Regulation 30 of Listing Regulations we are submitting herewith the details regarding the proceedings of the 28th AGM of the Company held on Tuesday September 28th 2021 at 03:30 pm through Video Conferencing and other Audio Visual Means (VC/OAVM). Further voting results pursuant to regulations 44(3) of the Listing Regulations and Consolidated report of the Scrutinizer will be submitted in due course. (As Per BSE Announcement Dated on 9/29/2021 12:27:03 PM) Kimia Biosciences Limited (the Company) had provided remote e-voting facility to the Members to enable them to cast their vote electronically on the resolutions proposed in the Notice of 28th Annual General Meeting (AGM). The remote e-voting was open from 25th September 2021 (9:00 am) to 27th September 2021 (5:00 pm). Further the Board of Directors had appointed Ms. Navneet Kaur Proprietor of M/s N. K. Chandok & Associates Practicing Company Secretary as Scrutinizer for remote e-voting and e-voting conducted at the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5:00 pm on 27th September 2021 and e-voting conducted at the 28th AGM and submitted the consolidated report on 29th September 2021. Kimia Biosciences 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 1:40:36 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Dear Sir/Madam, The meeting of Board of Directors of the Company was held today on Monday, September 05, 2022 at 3.00 pan. (IST) at the corporate office of the Company situated at 974, 9th floor Aggarwal Millennium Tower-II Netaji Subhash Place Pitampura Delhi-110034. 1. The Board of Directors has approved the re-appointment of Mr. Sameer Goel, as Managing Director who retires by rotation and offered himself for the re-appointment in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 05.09.2022) Dear Sir, With reference to the above mentioned subject, Company hereby informs that: 1. The Board of Directors of the Company in its meeting held on Saturday, September 03rd, 2022 decided to convene the 29th Annual General Meeting (AGM) of the Company, for the Financial Year 2021-22, on Friday, September 30, 2022 at 03:30 pm (IST) through Video conferencing and other audio visual Means (VC/OAVM). 2. As per the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Register will remain closed w.e.f. Saturday, September 24, 2022 till Friday, September 30, 2022 for the purpose of AGM of the Company; Dear Sir, Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ('SEBI Listing Regulations'), kindly find enclosed herewith Notice of the 29th Annual General Meeting ('AGM') of the Members of the Company scheduled to be held on Friday, 30th September, 2022 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means (''VC/ OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, along with the Annual Report for the financial year 2021-22. Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice of 29th Annual General Meeting of the Company published in the following newspapers on 07th September, 2022. i) Financial express (English newspaper) ii) Jansatta Kindly take the above information on your records. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details regarding the proceedings of the 29th Annual General Meeting of the Company held on Friday, September 30th, 2022 at 03:30 pm (IST) through Video Conferencing and other Audio Visual Means (VC/OAVM) in compliance with all the applicable provisions of Companies Act, 2013 and the rules made thereunder, the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations 2015 and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 47 of SEBI (LODR) 2015, we are enclosing herewith the copies notice of 30th AGM of the Company published in the newspapers. The meeting of Board of Directors of the Company was held today on Tuesday, September 5, 2023 at 4.00 p.m. (IST) at the corporate office of the Company situated at 974, 9'' floor Aggarwal Millennium Tower-II Netaji Subhash Place Pitampura Delhi-110034 to transact the business thereat: This is to inform you that 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 30th September 2023 at 03:30 p.m (IST) through Video Conferencing/other Audio Visual means (VC/OAVM). (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 and 34 of SEBI (LODR) 2015, kindly find enclosed herewith notice of 30th AGM of the Members of the Company. The Board of Directors of the Company in its meeting held on September05, 2023, decided to convene the 30th AGM of the Company. (As Per BSE Announcement Dated on 09/09/2023) Pursuant to Regulation 30 of SEBI (LODR) 2015, we are enclosing herewith the details regarding the proceedings of the 30 AGM. Pursuant to Regulation 30 of SEBI (LODR) , it is hereby informed that members of the Company at the 30th AGM held on Saturday 30th September 2023 at 03:30pm through VC/OAVM. (As per BSE Announcement Dated on 30/09/2023) Declaration of results of e-voting conducted during the 30th AGM of the Company held on 30th September 2023. (As Per BSE Announcement Dated on 03.10.2023)
AGM Date: 30 Dec 2024
The Board of Directors considered and approved the Director's Report and Notice of forthcoming Annual General Meeting of the Company to be held on 28th December,2024 ( copy attached as Annexure A & B respectively).The Annual General Meeting of the company will be held on 28th December,2024 at 4:00pm(IST) through Video Conferencing ('VC')/Other Audio-Visual Means('OAVM') Revised outcome The meeting of Board of Directors of the Company was held today on Thursday, December 5, 2024 at 4.00 pm (IST) at the corporate office of the Company, situated at 974, 9th Floor, Aggarwal Millennium Tower-II, Netaji Subash Place, New Delhi-110034 and the following businesses, amongst others, were transacted at the meeting of the Board of Directors. 1. The Board of Directors considered and approved the Director's Report and Notice of forthcoming Annual General Meeting of the Company to be held on 30th December,2024. The Annual General Meeting of the company will be held on Monday, 30th December,2024 at 4:00pm (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means('OAVM') AGM to be conducted on 30th December 2024 for the FY 2023-24 (As Per BSE Announcement Dated on: 09/12/2024) Outcome of 31st AGM of the Company held on Monday, December 30, 2024. (As Per BSE Announcement Dated on: 30/12/2024) Scrutiniser Report (As Per Bse Announcement Dated on 31.12.2024)
AGM Date: 30 Sep 2025
The Draft Notice, Day, date, time and venue for conducting 32' Annual General Meeting (AGM) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India for the Financial Year 2024-25 were duly considered and fixed for Tuesday, September 30, 2025. Intimation is being hereby submitted with respect to closure of books, cut-off date, e-voting period and Venue Noting with reference to the ensuing 32nd Annual General Meeting of the Company going to be held on September 30, 2025 at 4:00 P.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:06.09.2025) Intimation -change of scrutiniser due to unavailability -AGM on 30th September, 2025 (As per BSE Announcement dated on: 01.10.2025) Declaration of results of remote e-voting and e-voting conducted during AGM held on Tuesday , 30th September 2025 along with the scrutiniser report under regulation 44 of SEBI(Listing Obligations and disclosures Requirements) Regulations 2015. (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 22 Jul 2025
Extra-Ordinary General Meeting of the Company to be held on 22nd July, 2025. The Extra-Ordinary General Meeting of the company will be held on Tuesday, 22nd July, 2025 at 4:00pm (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') Intimation regarding the appointment of Additional director who will the regularised in the ensuing EGM which is going to be held on 22 july,2025 INTIMATION OF EXTRA-ORDINARY GENERAL MEETING ,SCHEDULED TO BE HELD ON 22 JULY 2025 NOTICE OF EXTRA-ORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 22 JULY,2025 (As per BSE Announcement Dated on 29/06/2025) DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), REGULATIONS 2015('LISTING REGULATION ')READ WITH INDUSTRY STANDARDS ON LISTING REGULATION-SUMMARY OF PROCEEDINGS/OUTCOME OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY(EGM) (As per BSE Announcement Dated on 23.07.2025) DECLARATION OF RESULT OF REMOTE E-VOTING AND E-VOTING CONDUCTED DURING THE EXTRA-ORDINARY GENERAL MEETING HELD ON TUESDAY 22 JULY,2025 ALONG WITH THE SCRUTINISER REPORT UNDER REGULATION 44 OF SEBI(LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATIONS ,2015 (As Per BSE Announcement Dated on :24.07.2025)
