AGM Date: 29 Sep 2021
Nutricircle Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29 2021. We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules ,2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements)Regulations,2015 ,the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) and Company has fixed Wednesday, September 22, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 28thAGM or to attend the AGM. We would like to inform you that the 28thAnnual General Meeting of the company will be held on Wednesday ,September 29, 2021 at 11:00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Wednesday, September 22, 2021 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Saturday, September 25, 2021 at 9:00 a.m.(IST) and end on Tuesday, September 28, 2021 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement dated on 01.09.2021) Outcome of AGM (As Per BSE Announcement Dated on 9/29/2021 11:53:12 AM) SCRUTINIZER REPORT (As Per BSE announcement Dated on 01.10.2021) Nutricircle 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 05.10.2021) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015) (As Per BSE Announcement Dated on 10/6/2021 5:59:07 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Approved the Notice convening the 29th Annual General Meeting of the Company which is scheduled to be held on Thursday, September 29,2022 at 1:00 p.m. at the registered office of the company at NO. 5-8-272, 276 & 322, AYESHA RESIDENCY, PUBLIC GARDEN ROAD, NAMPALLY. HYDERABAD Hyderabad. Approved the Board Report of the company for 29th Annual General Meeting 3. Decided to provide the e-voting facility to the shareholders of the company for the ensuing 29th Annual General Meeting through CDSL 4. the Register of Beneficial Owners /Register of Members and share Transfer Books ofthe Company will remain closed from Friday, September 23,2022 to Thursday, September 29, 2022 (both days inclusive) and Company has fixed Thursday, September 22, 2022 as the 'Cut-off Date' 5. Appointed CS Ramesh Chandra Mishra, Practising Company Secretary from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer (As Per BSE Announcement Dated 29.08.2022) 29TH Annual General Meeting of the company will be held on Thursday,September 29,2022 at 11:00 a.m. at the registered office of the company 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday,September 22, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, September 26, 2022 at 9:00 a.m.(IST) and end on Wednesday, September 28 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3.Any query /grievance in relation to the remote e-voting can be addressed to CDSL, P.J. Towers, 16th Floor, Dalal Street, Fort, Mumbai- 400 001 Tel: 18002005533. Email: helpdesk.evoting@cdslindia.com We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022 (both days inclusive) and the Company has fixed Thursday,September 22, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 29TH AGM or to attend the AGM. (As Per BSE Announcement Dated on 30/08/2022) AGM Outcome and Proceedings of the 29T Annual General Meeting ('AGM') of Nutricircle Limited was held on Thursday, 29th September, 2022 at 11:00 A.M.(IST) at the registered office of the company, to transact the business as stated in the Notice dated August 29, 2022 convening the29T Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('ListingRegulations'')- Annexure A The AGM concluded at 11.45 a.m. (IST). Proceedings of the 29T Annual General Meeting ('AGM') of Nutricircle Limited was held on Thursday, 29th September, 2022 at 11:00 A.M.(IST) at the registered office of the company, to transact the business as stated in the Notice dated August 29, 2022 convening the29T Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board o flndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('ListingRegulations'')- Annexure A The AGM concluded at 11.45a.m. (IST). (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
AGM 25/09/2023 REVISED BOARD MEETING OUTCOME HELD ON 29th AUGUST, 2023 (As Per BSE Announcement Dated on 30.08.2023) NEWSPAPER ADVERTISEMENT FOR AGM INTIMATION PUBLISHED ON 2ND SEPTEMBER, 2023 IN BUSINESS STANDARD AND NAVA TELANGANA (As Per BSE Announcement Dated on 07/09/2023) OUTCOME OF 30TH AGM WHICH WAS HELD TODAY ON 29TH SEPTEMBER, 2023 AT 11 A.M. KINDLY ACKNOWLEDGE AND TAKE ON RECORD. THE 30TH AGM OUTCOME AND PROCEEDING WHICH WAS HELD TODAY ON 29TH SEPTEMBER, 2023 AT 11 AM (As Per BSE Announcement Dated on 29/09/2023) SCRUTINIZER REPORT AND VOTING RESULT FOR THE 30TH AGM (As Per BSE Announcement Dated on 03.10.2023)