AGM Date: 28 Sep 2021
This is to submit that the meeting of Board of directors of the Laffans Petrochemicals Limited was held on Thursday August 12 2021 at the corporate office of the Company 1. Considered and approval of Unaudited Financial reports [Standalone] for the quarter ended June 302021 with Limited Review Report thereon 2. The Board recommended the re-appointment of Mrs. Anisha Seth as a Director of the company who retires by rotation subject to approval of shareholders at the ensuing AGM 3. Approved Directors Report for the Financial year 2020-21 Approved the Notice of the 28' AGM will be held on 23' day of September 2021 at 11.30 AM at Registered office of the Company Copy of Unaudited Financial results [standalone] along with the Limited review report is enclosed Meeting Convinced on 4.30 and Concluded at 6.15 PM Kindly take the same on record and acknowledge the report Dear Sir/Madam, Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, Friday, September 24, 2021 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting or e-voting at the AGM. (As Per BSE Announcement Dated on 04.09.2021) Dear Sir/Mam Please find the report of proceeding of the 28% Annual General Meeting (AGM) of the Laffans petrochemicals limited held on Tuesday 28' September 2021 at 11.30 a.m. at shed No. C1B/ 316 GIDC Panoli Ankleshwar Bharuch 394116 Gujarat under Regulation 30 of SEBI[ Listing obligations and Disclosure Requirements) Regulations 2015 of the Listing Agreement. (As Per BSE Announcement Dated on 9/28/2021 2:04:13 AM) The 28th Annual General Meeting [AGM] of the Company was held on Tuesday, 28' September, 2021 at 11.30 A.M. at the Shed No. CIB/316, GIDC Panoli, Ankleshwar, Bharuch 394116, Gujarat. The resolutions nos. 1 to 2 as contained in the Notice of the 28th AGM was approved/ passed by the shareholders with requisite majority. The combined voting result [i.e. result of remote e-voting prior to the AGM and poll conducted at the AGM) is enclosed herewith as required under Regulation 44{3) of SEBI [[Listing obligations and Disclosure Requirements Regulations, 2015 along with the Scrutinizer''s Report thereon. Laffans Petrochemicals 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 30/09/2021)
AGM Date: 15 Sep 2022
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at its Meeting held on Sunday, August 14, 2022 at the corporate office of outcome The Notice of the 29th AGM to be held on 15th day of September, 2022 at 10.30 AM at Hotel Lords Plaza C4/6 GIDC, Old National highway No.8, Ankleshwar, Gujarat 393002 Appointment of Statutory Auditor JMR & Associates LLP for a period of Five (5) years commencing from the conclusion of the 29th AGM upto the conclusion of 34TH AGM kindly acknowledge the same [Meeting time 11.30-2.00] We hereby intimate that, the Twenty-ninth (29') Annual General Meeting ('AGM') of the Company will be held on Thursday, September 15, 2022 at 10.30 a.m. at Hotel Lord Plaza, C4/6 GIDC, Old National Highway No. 8, Ankleshwar Gujarat- 393002. Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent to the Members, through electronic mode. 29' Annual Report and Notice of the Annual General Meeting are also available on the website of the Company at www. Laffanspetrochemicals.com. Request you to take the same on record. This is to inform you that the 29th AGM of the company scheduled to be held on 1. AGM: Thursday September 15,2022 at 10.30 a.m. at Hotel Lords plaza, C4/6 old National Highway No.8, Ankleshwar, Gujarat 393002 2. Book Closure: Register of Members and SHARE Transfer Register shall remain closed from September 09,2022 to September 15,2022 (both days inclusive) 3. E-voting: from September 12, 2022 9.00 a.m. to September 14,2022 5.00 p.m. IST You are requested to take the same as record and oblige (As Per BSE Announcement Dated on 24.08.2022) The 29th Annual General Meeting ('AGM') of the Laffans Petrochemicals Limited ('the Company') was held on Thursday, September 15, 2022 at 10.30 a.m. and concluded at 11:30 a.m. at Hotel Lords Plaza C4/6 GIDC Old National Highway No. 8, Ankleshwar, Gujarat 393002. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') are attached. The 29th Annual General Meeting (AGM) of Laffans Petrochemicals Limited ('the Company') was held on Thursday, September 15, 2022 at 10.30 A.M. at the Hotel Lords Plaza C4/6 GIDC Old National Highway No.8, Ankleshwar, Gujarat- 393002. The resolutions nos. 1 to 3 as contained in the Notice of the AGM was approved by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and poll conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report thereon. (As Per BSE Announcement dated on 16.09.2022) Laffans Petrochemicals 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 19.09.2022)
AGM Date: 17 Jul 2023
In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice convening the 30th AGM of shareholders on Monday, 17th July, 2023 at 09:00 A.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat and the Integrated Annual Report 2022-23 sent to the shareholders through electronic mode. This is to inform you that the 30th AGM of the company scheduled to be held on Monday, 17th July, 2023 at 09:00 A.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat. 1. E-voting: Cut-off date is Monday, 10th July, 2023, E-voting start time and date 9:00 a.m. IST, Friday, 14 July, 2023 and E-voting end time and date 5:00 p.m. IST, Sunday, 16 July, 2023 2. Book Closure: Register of Members and SHARE Transfer Register shall remain closed from Tuesday, 11th July, 2023 to Monday, 17 July, 2023 (both days inclusive) You are requested to take the same as record and oblige Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 30th Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent to the Members, through electronic mode. (As per BSE Announcement Dated on 24/06/2023) The 30th AGM of the Company was held on Monday 17th July, 2023 at 09:00 AM at Golden Industrial Estate Plot no. 28/B, Asian Paints Jitali Road, Taluka Ankleshwar, District Bharuch, Gujarat. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are attached herewith. (As Per BSE Announcement dated on 17.07.2023) The 30th AGM of the Company was held on 17th July, 2023. The Combined Voting Results along with Scrutinizer Report is enclosed herewith (As per BSE Announcement Dated on 18/07/2023)
AGM Date: 12 Jul 2024
Approved Notice of the 31st AGM to be held on Monday, 12th July, 2024 at 03:00 P.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat.
AGM Date: 30 Jun 2025
Notice of 32nd Annual General Meeting to be held on Monday 30th June 2025 at 03:00 P.M. at Golden Industrial Estate, Plot no 28/B, Asian Paints, Jitali Road, Village- Jitali, Taluka - Ankleshwar, Dist- Bharuch, Gujarat, 393001 Proceedings of the 32nd AGM of the Company held on 30th June, 2025 (As Per BSE Announcement Dated on: 30.06.2025) Outcome of 32nd Annual General Meeting held on 30th June, 2025 (As Per BSE Announcement Dated on: 02/07/2025)
EGM Date: 30 Dec 2022
6. Approval of the Draft Notice of EGM to be held on December 30 2022 at 9.00 am at Hotel Vits Shalimar, Valia road, Near G.I.D.C, Reservoir, Ankleshwar, Gujarat- 393002 Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper advertisement of the notice convening Extraordinary General Meeting, Book Closure and Remote E-voting published in Active Times page 5 [08.12.2022] English Lokmitra page 2 [08.12.2022] Gujarati (As Per BSE Announcement dated on 08.12.2022) The Extraordinary General Meeting ('EGM') of the Laffans Petrochemicals Limited ('the Company') was held on Friday, December 30, 2022 at 09.00 a.m. at Hotel Vits Shalimar, Valia road, Near GIDC, Reservoir, Ankleshwar Gujarat-393002.All the resolutions as set out in the Notice of EGM have been duly approved by the shareholders. The Extraordinary General Meeting (EGM) of the Company was held on Friday, December 30, 2022 at 9.00 A.M. at the Hotel Vits Shalimar, Valia Road, Near GIDC, Reservoir, Ankleshwar, Gujarat- 393002. The resolutions nos. 1 to 3 as contained in the Notice of the EGM was approved by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the EGM and poll conducted at the EGM) is enclosed herewith as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report thereon. (As per BSE Announcement Dated on 30/12/2022)
