AGM Date: 18 Sep 2021
We would like to inform you that the Board of Directors at their Meeting held today i.e. Tuesday the 17th August, 2021 which commenced at 11.30 a.m. and concluded at 12:30 p.m. have approved the following: 1.The 40th Annual General Meeting of Members of the Company will be held on Saturday 18th September, 2021 at 11.30 a.m. 2.2. The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 11th September, 2021 to Saturday, 18th September, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on 18th September, 2021. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the proceedings of the 40th Annual General Meeting of the members of the Company held on Saturday the 18th September 2021 at the Registered Office of the Company at MHB-11 A-302 Sarvodaya Co- Operative Housing Society Ltd Service Road Khernagar Bandra (East) Mumbai- 400051 which was concluded at 02.00 p.m._for your information and record. Kindly take the above document on your record and acknowledge. (As Per BSE Announcement Dated on 9/18/2021 2:29:03 AM) Please find the enclosed the Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and the Scrutinizers Report pursuant to the section 108 of the Companies Act 2013 in respect of the Annual General Meeting of the Company held on 18.09.2021 at 11.30 am at its registered office. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/20/2021 11:59:54 AM)
AGM Date: 29 Sep 2022
We would like to inform you that the Board of Directors at their Meeting held today i.e., Thursday September 01, 2022 which commenced at 11.30 a.m. and concluded at 12:30 p.m. have approved the following: 1. The 41th Annual General Meeting of Members of the Company will be held on Thursday, September 29, 2022 at 11.30 a.m. 2. The Register of Members & Share Transfer Books of the Company will remain close from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 41th Annual General Meeting (AGM) of the Company to be held on September 29, 2022. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website. In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Notice of 41st Annual General Meeting of the company published in 'Financial Express' (in English) and 'Mumbai Lakshwadeep' (in Marathi) on September 05, 2022. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 41st Annual General Meeting of the members of the Company held on Thursday, 29 September , 2022 at the Registered Office of the Company at MHB-11, A-302, Sarvodaya Co- Operative Housing Society Ltd, Service Road, Khernagar, Bandra (East), Mumbai- 400051 which was concluded at 02.00 p.m. for your information and record. (As Per BSE Announcement Dated on 29/09/2022) Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and the Scrutinizers Report pursuant to the section 108 of the Companies Act, 2013, in respect of the Annual General Meeting of the Company held on September 29,2022 at 11.30 am at its registered office. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the Financial Year 2022-23 of the Company. You are requested to take same on your record. Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 42nd Annual General Meeting of the members of the Company held on Saturday, 30th September, 2023 at the Registered Office of the Company at MHB-11, A-302, Sarvodaya, Co-operative Housing Society Ltd., Service Road, Khernagar, Bandra (East) Mumbai - 400051 which was concluded at 2:00pm for your information and record. Kindly take the above document on your record and acknowledge. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
With reference to email dated 11.10.2024 Sub: Conclusion time is not provided in the proceedings of General Meeting. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the proceedings of the 43rd Annual General Meeting of the members of the Company held on 30th September, 2024 at the Registered office of the Company at MHB -11, A-302, Sarvodya Co-operative Housing Society, Service Road, Khernagar, Bandra (East), Mumbai - 400051 which was concluded at 12:00pm for your information & record. Please be informed that the 43rd AGM of the company is scheduled to be held on Monday, 30th September, 2024 at the Registered office of the company. (As per BSE Announcement dated on 26/09/2024) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 43rd Annual General Meeting of the members of the Company held on Monday September 30, 2024 at the Registered Office of the Company at MHB-11, A302, Sarvodaya Co-operative Housing Society Ltd, Service Road, Khernagar, Bandra (East), Mumbai - 400051. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 25 Sep 2025
The Board has approved Notice convening 44 Annual General Meeting (' AGM') of the Company scheduled to be held on Thursday, 25th September, 2025. Please find the attached proceedings of 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 25/09/2025) Please find the attached revised proceedings of 44th AGM of company. We herewith submit the Voting result along with the Scrutinizer''s report for the 44th Annual General Meeting (As Per BSE Announcement Dated on: 26/09/2025)
EGM Date: 24 Apr 2025
Please find the attachment for the outcome of the Board meeting held on Friday, 21st March, 2025. Please find the attachment w.r.t. fixation of record date for holding ensuing Extra Ordinary General Meeting. Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, Notice is hereby given that the Extra-ordinary General Meeting of the Company is scheduled on 24th April, 2025 at the registered office of the Company. (As Per BSE Announcement Dated on: 28/03/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, please find the attached herewith the Proceedings of Extra Ordinary General Meeting of the Company held on today i.e. 24th April, 2025. Pursuant to Regulation 44 of SEBI (LODR) Regulation,2015, we herewith submit the Voting result along with Scrutinizer''s report for the Extra Ordinary General Meeting held on Today i.e. 24.04.2025. (As Per Bse Announcement Dated on :24.04.2025)