AGM Date: 30 Dec 2020
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd December, 2020 to 30th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on 30.12. 2020. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd December, 2020 to 30th December, 2020 (both days inclusive) and cut-off/record date is 22.12.2020 for taking record of the Members of the Company for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on 30.12. 2020 and payment of dividend. (AS Per BSE Announcement Dated on 11.12.2020) The summary proceeding of 34th the Annual General Meeting is attached herewith. The same will be available on the website of the company www.nikhiladhesives.com (As Per BSE Announcement dated on 30.12.2020) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. The Voting Results and Scrutinizer''s Report on the Resolution passed at the 34th Annual General Meeting of the company is attached herewith. (AS Per BSE Announcement Dated on 01.01.2021)
AGM Date: 29 Sep 2021
AGM 29/09/2021 We would like to inform that the 35th Annual General Meeting of the Company for the year 2020-21 will be held on Wednesday, 29th September, 2021 at 11:30 a.m. through Other Audio Visual Means/Video Conference means in accordance with the Circulars issued by the Ministry of Corporate Affairs ('MCA) and Securities and Exchange Board of India ('SEBI') and all other applicable laws. The manner of attending the Annual General Meeting is given in the Notice and Annual Report of the Company will be shared with Stock Exchange and Shareholders. The summary proceedings of 35th the Annual General Meeting is attached herewith. The same will be available on the website of the company www.nikhiladhesives.com The Consolidated Voting Results along with the Scrutinizers Report of 35th AGM held on 29.09.2021. (As Per BSE Announcement Dated on 9/29/2021 5:24:39 AM)
AGM Date: 12 Sep 2022
AGM 12/09/2022 The Annual Report along with the Notice of 36th AGM is enclosed herewith (As Per BSE Announcement Dated on 18.08.2022) Outcome of 36th AGM held on Monday, 12th September, 2022 Altered MOA in consequent to the sub-division of Equity Shares approved by the Shareholders at their meeting held on Monday, 12.09.2022 (As Per BSE Announcement Dated on 12.09.2022) Nikhil Adhesives 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 14.09.2022)
AGM Date: 21 Sep 2023
Please find enclosed herewith the advertisement being published in English Newspaper 'The Free Press Journal' and Marathi Newspaper 'Navshakti', intimating the shareholders of the Company regarding 37th Annual General Meeting of the Company scheduled to be held on Thursday, 21st September, 2023 at 12:00 pm through Video Conferencing/Other Audio Visual Means (VC/OAVM) Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the advertisement being published in English Newspaper and Marathi Newspaper regarding e-voting information for the 37th Annual General Meeting. (As Per BSE Announcement dated on 29.08.2023) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the proceedings of the 37th Annual General Meeting of the Company held through Video Conferencing or Other Audio-Visual Means on Thursday, September 21, 2023 at 12:00 pm (As Per BSE Announcement Dated on 21/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached herewith the voting results alongwith Scrutinizers report on the resolutions passed at the 37th AGM of the Company held on Thursday, 21st September, 2023. (As per BSE Announcement Dated on 22/09/2023)
AGM Date: 26 Sep 2024
The 38th Annual General Meeting of the Members of the Company will be held on Thursday, 26th day of September, 2024 at 03:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). Pursuant to regulation 44 of SEBI (LODR) regulation 2015, please find attached herewith voting results along with scrutinizers report on the resolutions passed at the 38th AGM of the company held on Thursday, 26th September 2024. (As Per Bse Announcement Dated on 30.09.2024) Clarification on delayed Submission of the proceedings of 38th Annual General Meeting of the Company. (As per BSE Announcement Dated on 05/10/2024)
AGM Date: 23 Sep 2025
The 39th Annual General Meeting of the Members of the Company will be held on Tuesday, 23rd day of September, 2025 at 03:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). We wish to inform you that 39th Annual General Meeting of the members of the company will be held on Tuesday, 23rd September, 2025 at 3:00 p.m. IST through Video conferencing/ other Audio Visual Means. The following dates have been fixed in connection with its 39th Annual General Meeting and for the payment of dividend for the F.Y. 2024-25. (As Per BSE Announcement Dated on:01.09.2025) Intimation uner regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Director & Auditors Proceedings for 39th Annual General Meeting of the Company for FY 2024-25 (As Per Bse Announcement dated on 23/09/2025)
EGM Date: 16 Jun 2025
1. The Audited Financial Results for the quarter and year ended on 31st March, 2025; 2. The Auditor's Report on Audited Financial Results for the year ended on 31st March, 2025; 3. Dividend @ Rs. 0.22/- per Equity Share of face value of Re. 1/- each for the financial year ended on 31st March, 2025, subject to approval of shareholders in the ensuing Annual General Meeting of the Company; 4. And other matters as mentioned in the Outcome. Notice of the 01st Extra Ordinary General Meeting of the company to be held on Monday 16th June 2025 at 3:00 PM (As Per BSE Announcement Dated on 23.05.2025) Proceedings of the Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 16.06.2025) Disclosure of Voting results of Extra Ordinary General Meeting of Nikhil Adhesives Limited held on Monday, 16th June, 2025 (As Per BSE Announcement Dated on 18/06/2025)