AGM Date: 13 Sep 2021
Organic Coatings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2021 to September 13, 2021 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 13, 2021. Dear Sirs, Sub: Disclosure of Voting Results of the 56th Annual General Meeting of the Company held on Monday, September 13, 2021 The details of voting results of the 56th Annual General Meeting of the Company held on Monday, September 13, 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Scrutinizer's Report issued by D. Kothari & Associates is also attached herewith. Please note that all the resolutions were carried unanimously. Kindly disseminate the above information to the members of the exchange. (As Per BSE Announcement Dated on 14.09.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 The register of members and share transfer books of the Company will be closed from 22/09/2022 to 30/09/2022 for the purpose of the ensuing Annual General Meeting. The 57th Annual General Meeting of the Shareholders of the Company will be held on Friday, the 30th September, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') as permitted by Ministry of Corporate Affairs and SEBI by notifications issued by them due to COVID - 19 Pandemic. Dear Sir/Madam, Sub: Proceedings/ Outcome of 57th Annual General Meeting of the Company Ref: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 57th Annual General Meeting of the Company held on Friday, 30th September 2022 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We request you to take the above on record. Thanking you, Yours faithfully, For Organic Coatings Ltd. Ajay R. Shah Wholetime Director & CFO DIN: 00011763 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Unaudited Financial Results for quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) Disclosure of Voting Results for the 58th Annual General Meeting of the Company held on Saturday, September 30, 2023 (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 10th August, 2024 which commenced at 12.26 p.m. and ended at 12.50 p.m.: 1) Statement of the unaudited financial results for the quarter ended 30th June, 2024, attached herewith. 2) Limited Review Report of Independent Auditors, attached herewith. 3) Approved the proposal for reappointment of Mr. Ajay R. Shah (DIN:00011763) who retires by rotation at the ensuing Annual General Meeting as recommended by Nomination & Remuneration Committee. 4) Approve re-appointment and payment of remuneration to Mr. Abhay R. Shah as Managing Director for a period of 5 years from 1st October, 2024 to 30th September, 2029. The details under Regulation 30 of SEBI is given in Annexure 'A'. Read less.. (As Per BSE Announcement Dated on 10.08.2024) OUTCOME OF 59th ANNUAL GENERAL MEETING (As Per Bse Announcement Dated on 30.09.2024) DISCLOSURE OF VOTING RESULTS OF THE 59th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, SEPTEMBER 30, 2024 (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 11th August, 2025 which commenced at 4.00 p.m. and ended at 4.50 p.m.: OUTCOME OF 60th ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 30.09.2025) Disclosure of Voting Results of the 60th Annual General Meeting of the Company held on Tuesday, September 30, 2025 (As per BSE Announcement dated on: 03.10.2025)