AGM Date: 26 Aug 2021
AGM 26/08/2021 The Register Of Member And Share Transfer Books Will Remain Closed From Saturday August 21, 2021 to Thursday, August 26, 2021 (Both Days Inclusive) For Taking Record Of The Members Of The Company For The Purpose Of Annual General Meeting and Members'' eligibility for dividend; if sanctioned at the ensuing AGM. 32nd Annual General Meeting (AGM) of the Company will be held on Thursday, August 26 , 2021 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) (As Per BSE Announcement Dated on 02.08.2021) Intimation of 32nd AGM and Book closure details Newspaper Notice to the shareholders of the Company in respect of Notice of 32nd Annual General Meeting of the Company, Annual Report for the financial year 2020-21, Remote E voting and Book Closure (As Per BSE Announcement dated on 03.08.2021) Proceedings for the 32nd AGM of the company (As Per BSE Announcement Dated on 8/26/2021 1:32:46 AM) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015) full set Proceedings for the 32nd AGM of the company Resonance Specialties 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 27/8/2021)
AGM Date: 11 Aug 2022
The Notice of the AGM is approved and the AGM is scheduled to be held on Thursday, August 11, 2022 33rd Annual General Meeting (AGM) of the Company will be held on Thursday, August 11, 2022 at 12.30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) The Register Of Member And Share Transfer Books Will Remain Closed From Saturday August 6, 2022 to Thursday, August 11, 2022 (Both Days Inclusive) For Taking Record Of The Members Of The Company For The Purpose Of Annual General Meeting and Members'''' eligibility for dividend; if sanctioned at the ensuing AGM. (As Per BSE Announcement Dated on 15/07/2022) Proceedings of the 33rd Annual General Meeting held on August 11, 2022 Voting Results on the resolutions proposed in the 33rd AGM of the Company held on August 11, 2022 alongwith the Consolidated Report on the voting issued by M/s. Alok Khairwar & Associates, Practising Company Secretaries, Scrutinizer. (As per BSE Announcement Dated on 12/08/2022) Resonance Specialties 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 13/08/2022)
AGM Date: 08 Aug 2023
Newspaper notice in respect of prior intimation of 34th Annual General Meeting (AGM) of the Company under Regulation 30 of SEBI (LODR) Regulation, 2015, we enclose herewith notice published in the Newspapers (published in Business Standard and Nav Shakti) issued to the shareholders of the Company in respect of prior intimation of 34th Annual General Meeting of the Company. ANNUAL REPORT 2022-23 Wednesday, August 2, 2023 to Tuesday, August 8, 2023 (both days inclusive) for the purpose of Dividend/AGM. (As Per BSE Announcement Dated on 10.07.2023) 34th Annual General Meeting to be held on Tuesday, August 8, 2023. Book Closure for Annual General Meeting and Members Entitlement for Dividend. (As Per BSE Announcement Dated on 11.07.2023) 34th AGM NOTICE IN NEWSPAPER (As Per BSE Announcement Dated on 12.07.2023) Voting Results of 34th Annual General Meeting held on August 8, 2023 along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 09.08.2023)
AGM Date: 02 Aug 2024
Newspaper Notice in respect of prior intimation of 35th Annual General Meeting (AGM) of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 35TH Annual General Meeting of the Company will be held on Friday, August 2, 2024. (As Per BSE Announcement Dated on 08.07.2024) Proceedings of the 35th Annual General Meeting of the Company held on August 2, 2024. (As Per BSE Announcement dated on 02.08.2024)
AGM Date: 05 Aug 2025
We are enclosing herewith copy of our Annual Report for the financial year ended 31st March, 2025 for your perusal and record. Proceedings of the 36th Annual General Meeting of the Company held on August 5, 2025. (As per BSE Announcement Dated on 05/08/2025) Voting Results of 36th Annual General Meeting held on August 5, 2025 along with Scrutinizer''s Report. (As Per BSE Announcement Dated on :06.08.2025)