AGM Date: 30 Sep 2021
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we have enclosed herewith copies of newspaper advertisement published in The Sikh Times (English) and Qaumi Patrika (Hindi), regarding Intimation of the 30th Annual General Meeting of the Company via Video Conferencing / Other Audio Visual Method (VC/OVAM). The above information is also available on the website of the Company www.pagariaenergy.com . This is for your information and record. Please find enclosed a gist of the proceedings of the 30th Annual General Meeting of M/s Pagaria Energy Limited held on September 30 2021 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your kind information and records. Submission of Annual Report for the Financial Year 2020-21 as per regulation 34(1) of SEBI (LODR) regulations, 2015. Please take into record the, the Annual Report (30th AGM) for the Financial Year 2021, post conclusion of AGM of the company. (As Per BSE Announcement Dated on 9/30/2021 12:32:42 PM) REPORT FOR E-VOTING BY REMOTE MEANS AND VOTING AT 30TH AGM OF PAGARIA ENERGY LIMITED (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Sep 2022
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we have enclosed herewith copies of newspaper advertisement published in The Sikh Times (English) and QaumiPatrika (Hindi), regarding Intimation of the 31st Annual General Meeting of the Company via Video Conferencing / Other Audio Visual Method (VC/OVAM). The above information is also available on the website of the Company www.pagariaenergy.com . This is for your information and record. Please find enclosed a gist of the proceedings of the 31ST Annual General Meeting of M/s Pagaria Energy Limited held on September 29, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records. (As Per BSE Announcement Dated on 29/09/2022) report by scrutinizer for e-voting for 31st AGM of Pagaria Energy Limited (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
In terms of Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Pagaria Energy Limited (the Company) for the Financial Year 2022-23 along with notice convening 32nd Annual General Meeting of the members of the Company, scheduled to be held on Friday, September 29, 2023 through Video Conferencing/Other Audio Visual Means (VC/OVAM) at 1:00 P.M. In terms of Section 108 of Companies Act,2013 read with rule 20 of the Companies(Management and Administration)Rules,2014 and Regulation 44 of the SEBI Listing Regulations,2015, the company shall provide its members the facility to exercise their votes electronically for the AGM to be held on Friday, September 29, 2023 at 1:00 P.M. through video conferencing/ other audio visual means. Pursuant to Regulation 42(2) of SEBI Listing Regulations and Disclosure Requirements,2015 and Section 91 of Companies Act,2013, the Register of Members and Share transfer Book will remain closed from 22nd September,2023 to 29th September,2023(both days inclusive), for the purpose of AGM. Please find enclosed a gist of proceedings of the 32nd Annual General Meeting of M/s Pagaria Energy Limited September 29th, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 which concluded at 1:10 P.M. This is for your kind information and records. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Summary of the proceedings of the 33rd Annual General Meeting of the Company held today, 30th September, 2024 at 1.00 PM through VC/OAVM in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. (As Per Bse Announcement Dated on 30.09.2024) Voting Results & scrutinizers Report for the 33rd Annual General Meeting held on Monday, 30th day of September, 2024 is enclosed herewith. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 08 Aug 2025
Outcome of the Board Meeting held on 15th July at 3.00 PM This is to inform that the 34th Annual General Meeting of the Company will held on Friday, 08 August, 2025 at 1.00 PM through Video Conferencing /Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer books of the company shall remain closed from 02 August, 2025 to 08 August, 2025 (Both days inclusive) for the purpose of 34th Annual General Meeting. The Register of Members and Share Transfer Books of the company will remain closed from 02 August, 2025 to 08 August, 2025 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Friday, 08 August, 2025. We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report including the Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Notice dated 15th July, 2025 convening-the 34th Annual General Meeting of the Company scheduled to be held on Friday, August 08, 2025 at 1.00 P.M. (lST) through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report is being sent to the Members who have registered their email ID with the company/Depositories in electronic mode in compliance with the MCA & SEBI Circulars. The Members can also access the Annual Report on the website of the Company at i.e. www.pagariaenergy.com. This is for your reference and record. (As per BSE Announcement Dated on 17.07.2025) Please find the enclosed Voting Results and Consolidated Scrutinizer''s Report for the 34th Annual General Meeting of the Company. Summary of Proceedings of the 34th Annual General Meeting of the Company (As per BSE Announcement Dated on 08.08.2025)