AGM Date: 29 Sep 2021
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021 and took note of the Audit Report issued by the Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 4.15 pm and concluded at 4.45 pm. Kindly take the above information on record. This is to inform you that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 01:00 p.m. at 401, 4th Floor, Peninsula Heights C. D. Barfiwala Road, Andheri-(West) Mumbai 400058 Maharashtra, India. In accordance with Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2020-21 along with Notice convening 36th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM. Further, please note that the Annual Report 2020-21 is also available on the Company's website at www.sheratonproperties.in Kindly take the same on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed the summary of proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday 29th September 2021. Kindly take the said information on your records. With reference to the captioned subject regarding re-appointment of Mr. Babulal M. Bhansali (DIN: 00102930) as the Director liable to retire by rotation at the 36th Annual General Meeting of the Company, this is to confirm that Mr. Babulal M. Bhansali had not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority as required under Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 3:47:27 AM) Pursuant to the provisions of Section 96 of the Companies Act 2013 the 36th Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 01:00 PM IST at 401 4th Floor Peninsula Heights C. D. Barfiwala Road Andheri (West) Mumbai 400058 Maharashtra India to seek the approval of members of the Company on the resolutions set out in the Notice dated 5th June 2021. The Company had appointed Mr. Himanshu S. Kamdar Practicing Company Secretary as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the physical voting through ballots at AGM a copy of which is enclosed hereto. Further in accordance with the provisions of Regulation 44 of the SEBI Regulations please find enclosed the details of the voting results in the prescribed format for your information and records. Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 6:19:11 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia, consider and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors; 2. The appointment of Mr. ShrimantMadhav as the Company Secretary & Compliance Officer with effect from June 10, 2022, based on the recommendation of Nomination and Remuneration Committee; 3. The appointment of Mr. Parag Trivedi as the Chief Executive Officer of the Company with effect from June 10, 2022, based on recommendation of Nomination and Remuneration Committee; 4. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022; (As Per BSE Announcement dated on 10.08.2022) Summary of Proceedings of the 37th Annual General Meeting of the Company held on Thursday, 29th September, 2022 is attached In continuation to our earlier letter dated 29th September, 2022, we wish to affirm that Mrs. Meenakshi J. Bhansali (DIN: 06936671) who was re-appointed at the 37th Annual General Meeting as a Director liable to retire by rotation, is not debarred from holding the office of director by virtue of any SEBI order or any other authority. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Approved the Notice of the 38th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. (As Per BSE Announcement Dated on 11.08.2023) Please find herewith the voting results along with Scrutinizer Report of the 38th AGM of the Company held on 26th September, 2023 (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of the 39th AGM held on September 30, 2024. (As Per Bse Announcement Dated on 30.09.2024) Annual Report of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on: 03/09/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Book Closure from Friday, 19th September, 2025 to Thursday, 25th September, 2025 Proceedings of 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:25.09.2025) Scrutinizer''s Report for 40th Annual General Meeting. (As Per BSE Announcement Dated on:26.09.2025)