AGM Date: 06 Sep 2021
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, We wish to intimate the outcome of the company's Board meeting held today, 02.08.2021 This is to inform you that the Twenty Seventh (27th) Annual General Meeting of the Members of the Company is scheduled to be held on Monday, the 06th day of September 2021 at 11:00 AM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM). The Register of Members and the Share Transfer Books of the Company will remain closed from 31st August, 2021 to 06th September 2021 (both days inclusive) for the purpose of the 27th Annual General Meeting of the Company for the financial year ended 31st March 2021. (As per BSE Announcement Dated on 2/8/2021) We enclose herewith the copy of the Notice for convening the 27th Annual General Meeting of the Company, which will be held on Monday, September 06, 2021, at 11.00 AM IST through Video Conferencing (VC)/Other Audio Visual means (OAVM). (As Per BSE Announcement dated on 03.08.2021) This is to inform you that at the 27th Annual General Meeting of the Company held today, Monday, 06th September 2021, at 11.00 AM at the registered office of the company. In compliance with the provisions of the Companies Act, SEBI Listing Regulations and MCA Circulars, the AGM was held through video conference through the facility provided by Central Securities Depository Limited. (As Per BSE Announcement dated on 06.09.2021) Scrutinizer''s Report pursuant to the Regulation 44 (3) of SEBI (LODR) Regulations, 2015 in respect of the resolutions passed by the shareholders of the Company at Annual General Meeting held on 06th September, 2021 Pursuant to the Listing agreement read with Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the detailed proceedings of the 27th Annual General Meeting Victory Paper & Boards India 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 7/9/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, We wish to intimate the outcome of the company's Board meeting held today, 12.08.2022 as This is to inform you that the Twenty Eighth (28th) Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, the 29th day of September 2022 at 11:00 AM IST through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM). The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company for the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/08/2022) This is to inform that the 28th Annual General Meeting of the Company was held today i.e, 29th September 2022 at 11:00 AM through Video conferencing for the Business mentioned in the notice of the 28th Annual General Meeting.In this regard please find enclosed the summary of proceedings of the 28th Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022) We are enclosing herewith the voting results of the 28th Annual General Meeting of the Company held on 29th September, 2022 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated report of the Scrutinizer dated 30th September, 2022 on remote e-voting and e-voting at the AGM. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
The Board in its meeting held on 11th August 2023 approved the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2023. The copy of the said results is attached herewith. Intimation of 29th Annual General Meeting and Book Closure (As Per BSE Announcement Dated on 22/08/2023) Summary of proceedings of 29th Annual General Meeting (As Per BSE Announcement dated on 28.09.2023) Scrutinizer''s Report of 29th Annual General Meeting (As Per BSE Announcement Dated on 29/09/2023) Revised proceedings of the 29th Annual Genera Meeting (As Per BSE Announcement Dated on 06/04/2024)
AGM Date: 26 Sep 2024
Intimation of 30th Annual General Meeting and Book Closure Outcome of the Board Meeting dated 12.08.2024 (As Per BSE Announcement Dated on 12.08.2024) Outcome of Annual General Meeting (As Per BSE Announcement dated on 26.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 The Board decided to close the Register of Members and Share Transfer Books of the Company from Monday, September 22nd, 2025 to Monday, September 29th 2025 (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 26/08/2025) AGM Intimation (As per BSE Announcement Dated on 03.09.2025) Outcome of AGM (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizer''s Report (As Per BSE Announcement Dated on: 30/09/2025)