AGM Date: 28 Dec 2020
In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: The Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 22nd December, 2020 to Monday, 28th December 2020 (both days inclusive) for the purpose of the 12th Annual General Meeting to be held on Monday, 28th December, 2020 at 12.30 P.M at the Registered Office of the Company Situated at 33/1, Wallajah Road, Chepauk, Chennai -600002. SDC Techmedia Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 PROCEEDINGS OF THE 12th ANNUAL GENERAL MEETING OF SDC TECHMEDIA LIMITED HELD ON 28TH DECEMBER, 2020 (As per BSE Announcement Dated on 28/12/2020)
AGM Date: 30 Dec 2021
AGM 30/12/2021 In pursuance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, please find enclosed herewith the Annual Report of the 13th Annual General Meeting for the F.Y. 2020-2021 to be held on Thursday, 30th December, 2021 at 12.30 P.M at the registered office of the Company situated at 33/1, Wallajah Road, Chepauk, Chennai -600002. (As Per BSE Announcement dated on 09.12.2021) Please find enclosed the Scrutinizer's report dated 30th December, 2021 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting process (E-voting and Ballot) of the 13th Annual General Meeting of the company held on Thursday, 30th day of December, 2021 at 12.30 P.M at the registered office of the Company situated at 33/1, Wallajah Road, Chepauk, Chennai - 600 002. (As Per BSE Announcement dated on 30.12.2021) SDC Techmedia 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 31/12/2021)
AGM Date: 27 Dec 2022
Submission of Annual Report of the 14th Annual General Meeting for the F. Y. 2021-2022 scheduled to be held on 27th December, 2022 - Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 21st December, 2022 to Tuesday, 27th December 2022 (both days inclusive) for the purpose of the 14th Annual General Meeting to be held on Tuesday, 27th day of December, 2022 at 12.30 P.M at the Registered Office of the Company Situated at 33/1, Wallajah Road, Chepauk, Chennai -600002. PROCEEDINGS OF THE 14th ANNUAL GENERAL MEETING OF SDC TECHMEDIA LIMITED HELD ON 27TH DECEMBER, 2022 (As Per BSE Announcement dated on 27.12.2022) Please find enclosed the Scrutinizer's report dated 28th December, 2022 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting process (E-voting and Ballot) of the 14th Annual General Meeting of the company held on Tuesday, 27th day of December, 2022 at 12.30 P.M at the registered office of the Company situated at 33/1, Wallajah Road, Chepauk, Chennai - 600002, Tamil Nadu. (As Per BSE Announcement Dated on 28.12.2022)
AGM Date: 30 Sep 2023
Notice is hereby given that the 15th Annual General Meeting of the Company is scheduled to be held on Saturday 30th Day of September, 2023 at 12.00 PM at the Registered Office of the Company. Proceedings of the 15th Annual General Meeting of SDC Techmedia Limited held on 30th September 2023. (As per BSE Announcement Dated on 30/09/2023) Re-appointment of Mr. Fayaz Usman Faheed (DIN: 00252610) as Managing Director of the Company. (As Per BSE Announcement Dated on 06/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of the 16th Annual General Meeting of SDC Techmedia Limited Held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Submission of Scrutinizers Report (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The notice is hereby given that the 17th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 12 Noon at the registered office of the Company. The register of members and share transfer book of the Company will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of 17th AGM of the Company to be held on Tuesday, 30th September, 2025 at 12 Noon at the registered office of the Company. (As Per BSE Announcement Dated on: 04/09/2025) Proceedings of the 17th Annual General Meeting of the members of SDC Techmedia Limited held on Tuesday, 30th September, 2025, at 12 noon at the registered office of the Company. (As Per BSE Announcement Dated on: 30/09/2025)