AGM Date: 24 Sep 2021
Shalimar Wires Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 24 2021 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 24 2021. The Board of Directors in their meeting held today i.e on 12th August, 2021 have approved (1) The 25th Annual General Meeting (AGM) of the Company shall be held on Friday, the 24th September, 2021 at 11.00 AM through Video Conferencing/ Other Audio Visual Means. (2) Unaudited quarterly financial results for the quarter ended 30th June, 2021 and (3) Cost Audit Report for the financial year ended 31st March, 2021. (As Per BSE Announcement dated on 12.08.2021) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the applicable Rules there under, the Registrar of Members and Share Transfer Books for equity shares of the Company will remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (Both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Friday, 24th September, 2021. (As per BSE Announcement Dated on 24/8/2021) In compliance of the provisions of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of voting results casted through remote e-voting system and through e-voting facility provided at the 25th Annual General Meeting of the members of the Company held on 24th September 2021 at 11.00 a.m. through Video Conferencing/other Audio-Visual Means (VC/OAVM) along with the Consolidated Scrutinizers Report dated 24th September 2021 as required under Section 108 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 as amended.(As Per BSE Announcement Dated on 9/24/2021 4:16:40 AM) In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that the 25th Annual General Meeting (AGM) of the Members of the Company commenced today at 11:00 a.m. i.e Friday the 24th September 2021 through Video Conferencing/other Audio-Visual Means (VC/OAVM) and concluded at 11.35 a.m. 59 Members including 7 authorized representatives of Bodies Corporate were present in person at the Meeting. (As Per BSE Announcement Dated on 9/24/2021 4:20:59 AM)
AGM Date: 24 Sep 2022
Outcome of Board Meeting held on 10th August, 2022 In terms of Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management & Administration) Amendment Rules, 2015, the Company has fixed Saturday, the 17th September, 2022 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means, on the businesses to be transacted at the forthcoming Annual General Meeting of the Company to be held on Saturday, the 24th September, 2022, during the period Commencing from 9.00 A.M. of 21st September, 2022 to 5.00 P.M. of 23rd September, 2022. Consequently, the same cut-off date of 17th September, 2022 would also determine members who do not cast their vote electronically, to cast their vote at the said AGM on 24th September, 2022. The Company would be availing e-Voting services of National Securities Depository Limited (NSDL). (As per BSE Announcement Dated on 22/08/2022) In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Annual Report of the Company for the year ended 31st March, 2022 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders. (As per BSE Announcement Dated on 1/9/2022) In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the 26th Annual General Meeting (AGM) of the Members of the Company commenced today at 11:00 a.m. i.e, Saturday, the 24th September, 2022 through Video Conferencing/other Audio-Visual Means (VC/OAVM) and concluded at 11:50 a.m. In compliance of the provisions of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results casted through remote e-voting system and through e-voting facility provided at the 26th Annual General Meeting of the members of the Company held on 24th September, 2022, at 11.00 a.m. through Video Conferencing/other Audio-Visual Means (VC/OAVM) along with the Consolidated Scrutinizer's Report dated 24th September, 2022, as required under Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 30 Jun 2023
Outcome of Board Meeting held on 27th May, 2023 The Board of Directors have decided to hold the 27th Annual General Meeting of the Company on Friday, the 30th June, 2023 at 11:00 a.m. through VC or OAVM. In terms of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 23rd June, 2023 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means, on the businesses to be transacted at the forthcoming Annual General Meeting. The remote e-voting period for the AGM shall commence on Tuesday, the 27th June, 2023 at 09.00 AM and ends on Thursday, the 29th June, 2023 at 05.00 PM. Consequently, the same cut-off date of 23rd June, 2023 would also determine members who do not cast their vote electronically, to cast their vote at the said AGM on 30th June, 2023. The Company would be availing e-Voting services of National Securities Depository Limited (NSDL). (As per BSE Announcement Dated on 02/06/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisements, published in 'Financial Express' (all Editions) and Ekdin (Bengali) on 3rd June, 2023 intimating the shareholders regarding 27th Annual General Meeting (AGM) of the Company will be held on Friday, the 30th June, 2023 at 11.00AM, before dispatch of Notice of AGM and Annual Report for the financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 05/06/2023) In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice of 27th AGM and Annual Report of the Company for the year ended 31st March, 2023 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders. (As Per BSE Announcement Dated on 06/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisements published in 'Financial Express' (all Editions) and EKDIN (Bengali) on 8th June, 2023 informing the members that the Notice of Annual General Meeting which is scheduled to be held on Friday, the 30th June, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (''VC/OAVM'') together with Annual Report for the year ended 31st March, 2023 has already been dispatched to the members of the Company only by email on 6th June, 2023. (As per BSE Announcement Dated on 08/06/2023) In Compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting (AGM) of the members of the Company commenced today i.e Friday the 30th June, 2023 at 11.00 AM through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and concluded at 11.44 AM. In compliance with the provisions of Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the consolidated Scrutinizer''s Report dated 30th June, 2023 giving therein the details of voting results cased through remote e-voting and e-voting facility provided at the 27th Annual General Meeting of the members of the Company held on 30th June, 2023 at 11.00 AM through VC/OAVM. (As per BSE Announcement Dated on 30/06/2023)
AGM Date: 26 Jul 2024
Outcome of Board Meeting held on 27th May, 2024 In compliance with Reg. 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the 28th Annual General Meeting (AGM) of the members of the Company commenced today i.e Friday, the 26th July, 2024 at 11:00AM through VC/OAVM and concluded at 11:50 AM (As per BSE Announcement Dated on 26/07/2024)
AGM Date: 01 Aug 2025
Outcome of Board Meeting held on 22nd May, 2025 The Register of Members and Share Transfer Register of the Company will remain closed from Saturday , the 26th July, 2025 to Friday, the 1st August, 2025 (both days inclusive) for the purpose of 29th AGM of the Company to be held on Friday, the 1st August, 2025 (As per BSE Announcement Dated on 25/06/2025) The 29th Annual General Meeting of the Company to be held on Friday, the 1st August, 2025 at 11:00 AM through VC or OAVM. The Company has fixed 25th July, 2025 as the Cut-off date. The remote e-voting period for the AGM shall commence on Tuesday, the 29th July, 2025 at 09:00 AM and ends on Thursday, the 31st July, 2025 at 05:00 PM. (As Per BSE Announcement Dated on :30.06.2025) Attached herewith copies of newspaper advertisements published in Financial Express (English) and Ekdin (Bengali) on 4th July, 2025 intimating the shareholders regarding 29th Annual General Meeting of the Company will be held on 1st August, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on :04.07.2025) In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice of 29th AGM and Annual Report of the Company for the financial year ended 31st March, 2025 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders of the Company. (As Per BSE Announcement Dated on :08.07.2025) Enclosed herewith please find the newspaper advertisement published on 10th July, 2025 after completion of despatch of notice of Annual General Meeting and Annual Report for the financial year ended 31st March, 2025 to the shareholders of the Company. (As Per BSE Announcement Dated on :10.07.2025) In compliance with the provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting of the members of the Company commenced today at 11:00 AM i.e. Friday, the 1st August, 2025 through VC/OAVM and concluded at 11:51 AM We are enclosing herewith the Consolidated Scrutinizer''s Report dated 1st August, 2025 giving therein the details of voting results casted through remote e-voting system and through e-voting facility provided at the 29th AGM of the Company held on 1st August, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on: 01.08.2025)
