AGM Date: 25 Sep 2021
Saboo Sodium Chloro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 25 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 25 2021. 1. Considered and approved Director's Report for the financial year ended 31st March, 2021. 2. Taken on record the Secretarial Audit Report for the year 31st March, 2021. 3. Finalized the date, time and venue for convening 28th Annual General Meeting of the Members of the Company i.e AGM will be held on Saturday, 25th September 2021 at 4.00 P.M. through video conferencing. 4. Approved Draft Notice for the 28th Annual General Meeting of the Members of the Company. 5. Finalized the dates of Book Closure i.e, the register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2021 to 25th September, 2021 (both days inclusive) and E- voting related matter for the purpose of forthcoming 28th Annual General Meeting of the Members of the Company. 6. Appointed 'Naredi Vinod & Associates' as Scrutinizer for the 28th Annual General Meeting of the Members of the Company. (As Per BSE Announcement dated on 01.09.2021) In terms of the provisions of Regulation 30 read with Schedule Ill to the SEBI (LODR) Regulations 2015 please find enclosed the Proceedings of the Annual General Meeting held on 25th September 2021 at 4.00 P.M (As Per BSE Announcement Dated on 9/26/2021 1:38:21 AM) We wish to inform you that the 28th Annual General Meeting of The Company was held on 25th September 2021 through Video Conferencing/ Other Audio Visual Means facility all items of business contained in the Notice of the 28th Annual General Meeting were approved by the Members. In this regard please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-A. 2. Report of Scrutinizer dated 27th September 2021 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure-B. Saboo Sodium Chloro 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 9/27/2021 4:12:48 AM) We write to inform that the shareholders of the Company at their 28th Annual General Meeting, have approved the following appointments: 1. Appointment of Mr. Nagendra Singh (DIN: 09301141) as an Independent Director of the Company. 2. Appointment of Mr. Madan Singh Jain (DIN: 09301140) as an Independent Director of the Company. We would further like to inform you that Mr. Bikash Kumar Lakhotia (DIN: 01470180) and Mr. Neeraj Agarwal (DIN: 05358002) have completed their tenure as independent Director and ceases to be the Director of the Company (As Per BSE Announcement dated on 08.10.2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 1. Considered and approved Director's Report for the financial year ended 31st March, 2022. 2. Taken on record the Secretarial Audit Report for the year 31st March, 2022. 3. Finalized the date, time and venue for convening 29th Annual General Meeting of the Members of the Company i.e AGM will be held on Monday, 26th September 2022 at 12.30 P.M. through video conferencing. 4. Approved Draft Notice for the 29th Annual General Meeting of the Members of the Company. 5. Finalized the dates of Book Closure i.e, the register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) and E- voting related matter for the purpose of forthcoming 29th Annual General Meeting of the Members of the Company. 6. Appointed 'Naredi Vinod & Associates' as Scrutinizer for the 29th Annual General Meeting of the Members of the Company. 7. Acceptance of resignation of Mr. Sanjay Sarna, independent Director of the Company, (As Per BSE Announcement dated on 02.09.2022) Pursuant to the Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, company do hereby inform that the Register of members and Share Transfer Books shall remain closed from 20th September, 2022 to 26th September, 2022 (Both days inclusive) in context to the 29th Annual General Meeting of the company to be held on Monday, 26th September, 2022 at 12:30 PM at registered office of the company. (As per BSE Announcement Dated on 3/9/2022) The 29th Annual General Meeting of the Members of Saboo Sodium Chloro Limited ('AGM') was held on Monday, 26th September 2022 at 12:30 p.m. (IST) through Video Conferencing to transact the business as set out in the Notice dated 2nd September 2022 convening the AGM ('AGM Notice'). In terms of the provisions of Regulation 30 read with Schedule Ill to the SEBI (LODR) Regulations, 2015 please find enclosed the Proceedings of the AGM at Annexure- I. The 29th Annual General Meeting of the Members of Saboo Sodium Chloro Limited ('AGM') was held on Monday, 26th September 2022 at 12:30 p.m. (IST) through Video Conferencing to transact the business as set out in the Notice dated 2nd September 2022 convening the AGM ('AGM Notice'). In terms of the provisions of Regulation 30 read with Schedule Ill to the SEBI (LODR) Regulations, 2015 please find enclosed the Proceedings of the AGM at Annexure- I. (As Per BSE Announcement Dated on 26.09.2022) Scrutinizers report for the annual general meeting held on 26.09.2022 issued by Mr. vinod Naredi, scrutinizer appointed for the meeting. In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the Annual General Meeting of the Company held on 26th September, 2022 at 12:30 P.M. through Video Conferencing to transact the business as set out in the Notice dated 2nd February 2022 convening the EGM: 1. Voting Results in prescribed format pursuant to Regulation 44 of the Listing Regulations as Annexure - 1. 2. Scrutinizers report The members have appointed M/s R.P. Khandelwal & Associates, Chartered Accountants, (Firm Registration No. 001795C) in the 29th Annual General Meeting of the Company held on Monday, September 26, 2022. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 30 Sep 2023
Considered and approved Director's Report ,Taken on record the Secretarial Audit Report ,Finalized the date, time and venue for convening 30th Annual General Meeting of the Members of the Company i.e AGM will be held on Saturday, 30th September 2023 at 01:00 P.M. through video conferencing. Draft Notice for the 30th Annual General Meeting of the Members of the Company. Finalized the dates of Book Closure i.e, t and E- voting related matter for the purpose of forthcoming 30th Annual General Meeting of the Members of the Company.Appointed 'Naredi Vinod & Associates' as Scrutinizer for the 30th Annual General Meeting of the Members of the Company. the resignation of Mr. Kamal Bhardwaj (DIN: 09494642) from the post of Executive Director of the company. appointment of Mr. Ravindra Singh (DIN: 10295694) as an Additional (Independent) Director of the company. Considered and approved directors report ,secretrail audit report year ended 31st march 2023 approved 30 th annual general meeting appointed naredi vinod and associated as scrutinizer considered resignation kamal Bhardwaj appointment Ravindra singh as an additional director any other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement Dated on 01/09/2023) Finalized the date, time and venue for convening 30th Annual General Meeting of the Members of the Company i.e AGM will be held on Friday, 29 September 2023 at 04:00 P.M. through video conferencing. (As Per BSE Announcement PDF Dated on 01/09/2023) Considered and approved director report ,secretarial audit report ,30th annual general meeting held on Saturday,30 September 2023 and resignation of Mr. Kamal Bhardwaj and appointment of Mr. Ravindra Singh an additional independent director, other approvals related to and required in the normal course of business were taken on record by the board. (As per BSE Announcement Dated on 05/09/2023) Voting results and scrutinizer report of the 30th annual general meeting of the shareholders of the company held on 30th September 2023 at 1:38 PM thorough VC/OAVM (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 29 Sep 2024
This is to inform you that the Company 31st Annual General is scheduled to be held on Sunday, 29th September, 2024 at 10:30 A.M. through Video Conferencing(VC)/ Other Audio- Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Coporate Affairs and Securities Exchange Board of India (SEBI). We are submitting herewith the Annual Report of the Company and Notice of Annual General Meeting for the Financial Year 2023-24. 1.Declaration of voting result by Chairman. 2.Consolidated Scrutinizers Report by Mr. Vinod Kumar Naredi, PCS. 3.Voting Result pursuant to Regulation 44(3) of LODR in the format Specified by SEBI in its Circular No. CIR/CFD/CMD/8/2015 dated November 4,2015 (As per BSE Announcement dated on 30/09/2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 As per the Attachment Please refer the Attachment (As per BSE Announcement dated on: 27.09.2025) Voting Results together with Scrutinizer Report for 32nd Annual General Meeting of the Company held on 27th September 2025 at 11.30 AM. (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 26 Feb 2022
The Board of Directors at their meeting held on 28th January, 2022, on the recommendation of the Audit Committee, subject to approval of shareholders, has approved the appointment M/s. Gopal Sharma & Co. as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. P.K.S. & Co., as Statutory Auditors of the Company, till the conclusion of 29th Annual General Meeting of the company to be held in the year 2022. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Saturday, 26th February, 2022 through Video Conferencing ('VC')/ other Audio Visual means ('OAVM') at 11:00 A.M. (As per BSE Announcement Dated on 02/02/2022) We wish to submit that the Extra Ordinary General Meeting of the Members of Saboo Sodium Chloro Limited ('EGM' ) was held on Saturday, 26th February 2022 at 11 :00 a.m. (1ST) through Video Conferencing to transact the business as set out in the Notice dated 28th January 2022 convening the EGM (' EGM Notice' ). The Company had provided the Members with the facility to exercise their right to vote on the resolutions set out in the EGM Notice by remote e-voting and e-voting during the EGM . The remote e-voting commenced on 23rd February 2022 at 9:00 a.m. (1ST) and was closed on 25 th February 2022 at 05:00 p.m. (As Per BSE Announcement Dated on 26/02/2022) We hereby submit the corrigendum with reference to the intimation made on 26.02.2022 regarding proceedings of theEOGM through VC. Saboo Sodium Chloro Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 28.02.2022)
EGM Date: 16 Jan 2025
Notice of the Extra-Ordinary General Meeting of the company 1. To consider Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum of Association of the Company. 2. To considered Issuance of equity shares on preferential basis. 3. To make investments, give loans, guarantees and security in excess of limits specified under Section 186 of the Companies Act, 2013 (As Per BSE Announcement dated on 16.01.2025) Voting result and scrutinizer report of the extra-ordinary general meeting of the shareholder of the company held on 16th january 2025 at 11:00 A.M. through VC/OAVM. (As Per BSE Announcement Dated on: 18/01/2025)
