AGM Date: 30 Sep 2021
AGM on Thursday 30th September 2021 Outcome Regarding Intimation of Annual General Meeting, Information Regarding Book Closure and Appointment of Company Secretary & CFO of the company (As Per BSE Announcement Dated on 05.09.2021) Publication of AGM Notice. (As per BSE Announcement Dated on 8/9/2021) Outcome of 38th Annual General Meeting of Suchitra Finance & Trading Co. Ltd. (As Per BSE Announcement Dated on 9/30/2021 5:06:39 AM) Submission of Voting Results and Scrutinizers Report of the 38th Annual General Meeting (AGM) held on Thursday, 30th September 2021. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2021
AGM on Thursday 30th September 2021 Outcome Regarding Intimation of Annual General Meeting, Information Regarding Book Closure and Appointment of Company Secretary & CFO of the company (As Per BSE Announcement Dated on 05.09.2021) Publication of AGM Notice. (As per BSE Announcement Dated on 8/9/2021) Outcome of 38th Annual General Meeting of Suchitra Finance & Trading Co. Ltd.(As Per BSE Announcement Dated on 9/30/2021 5:06:39 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Intimation of Annual General Meeting, Information regarding Book Closure & Outcome of Board Meeting Cut off Date Intimation (As Per BSE Announcement dated on 05.09.2022) Dear Sir/Madam, With reference to Regulation 47 of SEBI (Listing obligations and Disclosure Requirements ) Regulation, 2015 ('Listing Regulation'), we are enclosing herewith Newspaper Cuttings of Notice of Annual General Meeting to be held on Friday, 30th September, 2022 at 11:00 a.m. published in the following Newspaper: 1. Active Times ( i.e. English Newspaper) dated 07th September, 2022 2. Mumbai Lakshadweep (i.e. Marathi Newspaper) dated 07th September, 2022 Kindly find the same in order and acknowledge. (As per BSE Announcement Dated on 7/9/2022) Summary of proceedings of 39th Annual General Meeting (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
This is to inform the exchange that the meeting of Board of Directors of the Sangam Finserv Limited has been duly convened on Tuesday, 05th day of September, 2023 at 03:00 p.m. & concluded at 06:10 p.m. at the registered office of the Company Summary of Proceedings of Annual General Meeting (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
Publication of Notice of Annual General Meeting Summary of Proceedings of Annual General Meeting (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Appointment of M/s B K Sharma & Associates as Secretarial Auditors (As Per BSE Announcement Dated on 30.09.2025) Submission of Voting Result along with Scrutinizer Report (As per BSE Announcement dated on: 01/10/2025)
EGM Date: 11 Feb 2023
Considered and Approved the Notice of Extra Ordinary General Meeting of the Company to be held on Saturday, 11th February 2023, at its registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan. The Extra Ordinary General Meeting (EGM) of the Suchitra Finance & Trading Co. Ltd was held on Saturday, 11th February, 2023 at 11:00 A.M at the registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan (As Per BSE Announcement Dated on 11.02.2023) We are enclosing herewith Scrutinizer's Report related to E-Voting for the Extra Ordinary General Meeting held on Saturday, 11th February, 2023 at 11:00 A.M. at the registered office of the Company at B-7, 1st Floor, Pur Road, S K Plaza, Bhilwara-311001 RJ (As Per BSE Announcement Dated on 13.02.2023)
EGM Date: 03 May 2023
This is to inform the exchange that the meeting of Board of Directors of the Suchitra Finance & Trading Company Ltd. has been duly convened on Saturday, 08th day of April, 2023 at 11:00 a.m. & concluded at 12:20 p.m at the registered office of the Company This is to inform the exchange that the meeting of Board of Directors of the Suchitra Finance & Trading Company Ltd. has been duly convened on Saturday, 08th day of April, 2023 at 11:00 a.m. & concluded at 12:20 p.m at the registered office of the Company. The Board transacted following items: Considered and Approved the Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday, 03rd May 2023, at its registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan for change in Name of the Company including alteration in the Memorandum of Association and Articles of Association of the Company. This is to inform the exchange that the meeting of shareholders of the company will be held on Wednesday, 03rd May 2023, at its registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan for change in Name of the Company including alteration in the Memorandum of Association and Articles of Association of the Company. Notice of EGM is as enclosed. (As per BSE Announcement Dated on 10/04/2023) Publication of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 11.04.2023) EGM 03/05/2023 (As Per BSE Bulletin Dated on 10.04.2023) EGM 03/05/2023 (As Per BSE Bulletin Dated on 11.04.2023) Inter alia, approved:- 1.Considered and Approved the Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday, 03rd May 2023, at its registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan for change in Name of the Company including alteration in the Memorandum of Association and Articles of Association of the Company. 2.Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 30th April, 2023, 9.00 A.M to 2nd May, 2023, 5.00 P.M. 3.Considered and Approve appointment of M/s. B K Sharma & Associates, (C.P. No. 12636) Practicing Company Secretary, Jaipur as scrutinizer for Extra Ordinary General Meeting to be held at its registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan. (As Per BSE Bulletin dated on 10.04.2023) The Extra Ordinary General Meeting (EGM) of the Suchitra Finance & Trading Co. Ltd was held on Wednesday, 3rd May, 2023 at 11:00 A.M at the registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan Submission of Scrutinizer Report (As Per BSE Announcement Dated on 03.05.2023)
EGM Date: 22 May 2024
EGM 22/05/2024 Intimation of Extra Ordinary General Meeting of the Company to be held on Wednesday, 22nd May, 2024 (As per BSE Announcement Dated on 30/04/2024) The Extra Ordinary General Meeting (EGM) of the Sangam Finserv Limited was held on Wednesday, 22nd May, 2024 at 11:00 a.m. at the Registered office of the Company. (As per BSE Announcement Dated on 22/05/2024) Pursuant to section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Scrutinizer''s Report related to e-Voting for the EGM held on Wednesday, 22nd May, 2024. (As Per BSE Announcement Dated on 24/05/2024)
EGM Date: 09 Jan 2025
Disclosure under regulation 30 of the SEBI (LODR) Regulation, 2015, a copy of Notice of Extra-ordinary General Meeting scheduled to be held on Thursday, 9th January, 2025 is being attached herewith. Outcome of EGM held on 9th January 2025 (As Per BSE Announcement dated on 09.01.2025) Pursuant to the section 108 of companies Act 2013 and Regulation 44 of SEBI(LODR) Regulations 2015 we are enclosing herewith Scrutinizer Report related to E-Voting for the EGM held on Thursday 09th January 2025 at 11.00 A.M at registered office of the company. (As Per BSE Announcement Dated on 10.01.2025)