AGM Date: 28 Sep 2021
This is to inform that the 17th Annual General Meeting (AGM) of the Company will be held on Tuesday September 28 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. Book Closure: In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Section 91 of the Companies Act 2013 including rules made thereunder the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday September 21 2021 to Tuesday September 28 2021 (both days inclusive) for the purpose of AGM. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In continuation of our previous communication and in line with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), attached herewith is the Notice and the Explanatory Statement of the 17th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Date and time of AGM : September 28, 2021 at 9.00 AM The said Notice forms part of the Annual Report 2020-21. The Annual Report for FY 2020-21 and other related documents are available on the website of the Company at www.nelholdings.in. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement Dated 03.09.2021) Proceedings of the 17th Annual General Meeting held on September 28 2021 as per Regulation 30 read with Schedule Ill- Para A of the SEBI (LODR) Regulations 2015. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as amended from time to time please find enclosed the consolidated voting results on the resolutions passed at the 17th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizers report as submitted by Mr. Sudhindra K S Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated June 29 2021 for the 17th AGM of the Company held on 28th September 2021 at 9:00A.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The above Results and Scrutinizers Report are also available on the website of the Company at www.nelholdings.in. (As Per BSE Announcement Dated on 9/28/2021 4:29:34 AM)
AGM Date: 30 Jun 2022
AGM 30/06/2022 This is to inform that the 18th Annual General Meeting (AGM) of the Company will be held on Thursday, June 30, 2022 at 09:00 A.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility. Book Closure: In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, June 21, 2022 to Tuesday, June 28, 2022 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated on 31/05/2022) A.G.M (Book Closure) Revised (As Per BSE Bulletin dated on 06.06.2022) In continuation of our previous communication and in line with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), attached herewith is the Notice and the Explanatory Statement of the 18th Annual General Meeting of the Company scheduled to be held on Thursday, June 30, 2022 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Information at a glance: Date and time of AGM : June 30, 2022 at 9.00 AM Mode : Video Conference / Other Audio Visual Means Cut-off date for e-voting : June 24, 2022 E-voting start date and time : June 27, 2022 9.00 AM E-voting end date and time : June 29, 2022 5.00 PM The said Notice forms part of the Annual Report 2021-22. The Annual Report for FY 2021-22 and other related documents are available on the website of the Company at www.nelholdings.in. (As Per BSE Announcement Dated on 06.06.2022) Proceedings of the 18th Annual General Meeting held on June 30, 2022 as per Regulation 30 read with Schedule Ill- Para A of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 30 Jun 2023
AGM 30/06/2023 In continuation of our previous communication and in line with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), attached herewith is the Notice and the Explanatory Statement of the 19th Annual General Meeting of the Company scheduled to be held on Friday, June 30, 2023 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Information at a glance: Day, Date and time of AGM: Friday, June 30, 2023 at 9.00 AM Mode : Video Conference / Other Audio Visual Means Cut-off date for e-voting : Friday, June 23, 2023 E-voting start date and time : Tuesday, June 27, 2023 9.00 AM E-voting end date and time : Thursday, June 29, 2023 5.00 PM The said Notice forms part of the Annual Report 2022-23. The Annual Report for FY 2022-23 and other related documents are available on the website of the Company at www.satchmoholdings.in. (As Per BSE Announcement Dated on 06.06.2023) Please find the enclosed copy of Newspaper Advertisement published by the Company in English Newspaper (Financial Express) and Kannada Newspaper (Hosadigantha), with respect to Notice of the 19th Annual General Meeting, E-Voting information and Book Closure. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you (As Per BSE Announcement Dated on 07/06/2023) Proceedings of 19th Annual General Meeting held on June 30, 2023 as per Regulation 30 read with Schedule III-para A of the SEBI (LODR) Regulations, 2015. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20, of Companies (Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 19th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizer''s report as submitted by Mr. Sudhindra K S, Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated April 28, 2023 for the 19th AGM of the Company held on 30th June, 2023 at 9:00 A.M through Video Conferencing/Other Aaudio Visual Means ('VC/OAVM'). The above Results and Scrutinizer''s Report are also available on the website of the Company at www.satchmoholdings.in. (As per BSE Announcement Dated on 30/06/2023)
AGM Date: 28 Jun 2024
AGM 28/06/2024 News Paper Publication - Notice of the 20th Annual General Meeting, E-Voting Information and Book Closure. We wish to inform that term of M/s Ray & Ray, Statutory Auditors of the Company expires at the conclusion of this 20th Annual General Meeting of the Company held today on June 28, 2024 and the Members has approved the appointment of M/s KAMG Associates, Chartered Accountants, Kolkata having FIRM Reg No. 311027E for a term of Five consecutive years to hold the office from the conclusion of this AGM held today on June 28, 2024 till the conclusion of the 25th AGM to be held in the year 2029. The Change is on account of expiry of the term in accordance with the provisions of the Companies Act 2013. Further M/s KAMG Associates, Chartered Accountants has also been appointed as Statutory Auditors of Northroof Ventures Private Limited and Marathalli Ventures Private Limited, Wholly owned subsidiary of the Company for a term of five years to hold office till the conclusion of the AGM to be held in the year 2029. Proceedings of the 20th Annual General Meeting held on June 28, 2024. Voting Results and Scrutinizes Report of the 20th Annual General Meeting of the Company held on June 28, 2024 (As Per BSE Announcement dated on 28.06.2024)
AGM Date: 27 Jun 2025
AGM 27/06/2025 This is to inform that the 21st Annual General Meeting of the Company will be held on Friday, June 27, 2025 at 09:00 AM, through Video Conferencing/Other AV means (VC/OAVM) facility. The Register of Members and Share Transfer Book of the Company will remain close from Friday, June 20, 2025 to Friday, June 27, 2025 (both days inclusive). Date of AGM : Friday, 27, 2025. in continuation of our previous communication , attached herewith is the notice and the explanatory statement of the 21st Annual general meeting of the Company scheduled to be held on Friday , June 27 at 9:00 AM through Video Conference / Other AV means. Cut off date for e-Voting : Friday , June 20, 2025 E-Voting Start date and Time :Tuesday June 24, 2025 at 09:00 AM E-Voting end date & Time: Thursday June 26, 2025 at 05:00 pm (As Per BSE Announcement dated on 04.06.2025) Intimation under Reg 30 of SEBI Reg. 2015: 1. Re-appointment of Mr. L S Vaidyanathan as Whole Time Executive Director - Business Development for a term of 1 year with effect from June 01, 2025 till May 31, 2026. 2. Re-appointment of Mr. Ramesh Karur Raghavendran as Whole Time Executive Director - Finance (Retire by Rotation) 3. Appointment of M/s Kedarnath and Karthik, a Firm of Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 years commencing from April 01, 2025 SATCHMO HOLDINGS LIMITED - Voting Results and Scrutinizer''s Report (As per BSE Announcement Dated on 27/06/2025)