AGM Date: 25 Sep 2021
Please find attached Outcome of Board Meeting. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper Advertisement published on 3rd September, 2021 informing the Members - Notice, Book Closure and E-voting information w.r.t. 30th Annual General Meeting of the Members of the Company to be held on Saturday, 25th September, 2021 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please update the same on your records. (As Per BSE Announcement Dated 03.09.2021) With reference to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulations 2015 we are submitting proceedings of 30th Annual General Meeting (AGM) of Riddhi Siddhi Gluco Biols Limited held on on Saturday 25th day of September 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/25/2021 3:54:15 AM) In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby submit voting results on the resolutions set out in the Notice convening AGM dated 14th August 2021 passed through remote e-voting and e-voting during AGM of the Company held on Saturday 25th September 2021 along with report of Scrutinisers thereon. Kindly update the same on your records.(As Per BSE Announcement Dated on 9/25/2021 7:27:56 AM)
AGM Date: 24 Sep 2022
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of 31st AGM of the Company to be held on Saturday, 24th September, 2022 and payment of Dividend, if approved by the members of the Company. Further the Company has fixed Friday, 16th September, 2022 as the cut-off/record date for determining members eligible to (a) cast their votes electronically in respect of the businesses to be transacted at the 31st AGM and to attend the AGM and (b) receive dividend for the Financial year 2021-22, if approved at the AGM. Kindly update the same on your records. Please find enclosed Notice of the 31st Annual General Meeting ('AGM') of Riddhi Siddhi Gluco Biols Limited ('Company') scheduled on Saturday, 24th September, 2022 at 4:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly update the same on records. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the Company for the Financial Year 2021- 22 along with the Notice convening 31st Annual General Meeting of the Company. The said Annual Report is also available on the website of the Company at www.riddhisiddhi.co.in. Please update the same on your records. (As Per BSE Announcement Dated on 30/08/2022) Please find attached newspaper advertisement w.r.t. 31st Annual General Meeting Notice, Book Closure and Remote e-voting Information. Kindly update the same on record. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulations, 2015, we hereby submit outcome of 31st AGM of the Company held on Saturday, 24th day of September, 2022 at 4:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') pursuant to circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013 and rules made thereunder. (As per BSE Announcement Dated on 25/9/2022) In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results along with Scrutinizer''s Report on the resolutions as set out in the Notice convening AGM dated 6th August, 2022 passed through remote e-voting and e-voting during AGM of the Company held on Saturday, 24th September, 2022. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements), Regulations, 2015, we hereby submit unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023 along with limited review report thereon. (As Per BSE Announcement dated on 11.08.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings of 32nd Annual General Meeting of Riddhi Siddhi Gluco Biols Limited held on Tuesday 26th September, 2023 at 04.00 P.M. through Video Conferencing ('VC') and Other Audio Visual Means (OAVM'). (As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Please find attached outcome of 33rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 25/09/2024) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results and scrutinizer report with respect to 33rd Annual General Meeting of the company. (As Per BSE Announcement Dated on 06.12.2024)
AGM Date: 25 Sep 2025
The Board has approved Notice convening 34th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday 25th September, 2025. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit 34th Annual Report of Riddhi Siddhi Gluco Biols Limited ('Company') for the Financial Year 2024-2025. (As Per BSE Announcement Dated on: 02/09/2025) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of Annual General Meeting of the Company held on 25th September, 2025 at 04.30 P.M. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit voting results and scrutinizer''s report w.r.t 34th Annual General Meeting of Riddhi Siddhi Gluco Biols Limited ('Company') held on 25th September, 2025. (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 21 Mar 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that an Extraordinary General Meeting (''EGM'') No. 01/2022-23 of the members of the Company will be held on Tuesday, 21st March, 2023 at 05:00 P.M. through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'). The Notice convening the EGM along with Explanatory Statement sent through electronic mode to the members of the Company is attached herewith. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting during the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, 18th March, 2023 at 9:00 A.M. (IST) and will end on Monday, 20th March, 2023 at 5.00 P.M. (IST). The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.riddhisiddhi.co.in. Kindly update the same on your records. EGM 21/03/2023 (As Per BSE Bulletin Dated on 28.02.2023) Publication of Newspaper Advertisement w.r.t Extraordinary General Meeting ('EGM') and Remote E-voting information (As per BSE Announcement Dated on 28/02/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings of Extraordinary General Meeting ('EGM') of the members of the Company held on Tuesday, 21st March, 2023 at 05:00 P.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Please take the same on your records. (As Per BSE Announcement Dated on 22.03.2023) In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening EGM dated 24th February, 2023 passed through remote e-voting and e-voting during EGM of the Company held on Tuesday, 21st March, 2023. We further inform you that Mr. Kinjal Shah, Practicing Company Secretary, Ahmedabad (Membership No. F7417) has submitted his scrutinizer report on remote e-voting and e-voting during EGM and the same is also attached herewith. (As Per BSE Announcement dated on 23.03.2023)