AGM Date: 28 Sep 2021
AGM 28/09/2021 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we herewith submit Proceedings of 33rd Annual General Meeting (AGM) held on Tuesday 28th September 2021 through Video Conferencing/ Other Audio Visual. (As Per BSE Announcement Dated on 9/28/2021 7:27:13 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 The 34th Annual General Meeting of the company will be held on Tuesday, 27th day of September 2022 at 11:00 A.M. IST at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002. We herewith enclose Notice of the 34th Annual General Meeting of the Company. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings of 34th Annual General Meeting (AGM) held on Tuesday, 27th September 2022 at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002 and business(es) mentioned in the Notice dated 13th August 2022, convening the AGM, were transacted thereat. (As Per BSE Announcement dated on 27.09.2022) Sub: Details of Voting Results at the 34th Annual General Meeting of the company and Scrutinizer Report - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE Code: 521131 (As per BSE Announcement Dated on 28/9/2022) Details of Voting Results at the 34th Annual General Meeting of the company and Scrutinizer Report - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 25 Sep 2023
Dear Sir/Madam, The 35th Annual General Meeting of the Company will be held as on 25th September 2023 at 11.00 AM at 252, New Cloth Market, Opposite Raipur Gate, Ahmedabad-380002. We here with enclose Notice of 35th AGM of the Company. You are requested to take the same on the record. Thanking You. Dear Sir/Madam, We herewith enclose copy of Newspaper Advertisement of Notice of 35th Annual General Meeting, Information of E-Voting and Book Closures, published in The Indian Express (English Newspaper) and Financial Express (Gujarati Newspaper) as on Tuesday 29.08.2023. You are requested to take the same on record. Thanking You. (As Per BSE Announcement Dated on 29/08/2023) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations 2015, We herewith submit the proceedings of the Annual General Meeting held on 25.09.2023 Monday at 252 New Cloth Market opp. Raipur Gate Ahmedabad Gujarat 380002. Thanking You. (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 30 Sep 2024
Dear Sir/Madam, The 36th Annual General Meeting of the Company will be held as on Monday 30.09.2024 at 11:00 AM at 252 New Cloth Market, Opposite Raipur Gate, Ahmedabad-380002 We here with enclose Notice of 36th Annual General Meeting of the Company. You are requested to take the same on you record. Proceeding of 36th Annual General Meeting of the Company held as on 30.09.2024 Monday. (As Per Bse Announcement Dated on 30.09.2024) Details of Voting Results at the 36th AGM of the Company and Scrutinizer Report as per the Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulation 2015. (As per BSE Announcement Dated on 03/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 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, 14.08.2025 as follows: 1. Considered and Approved the statement of Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended as on 30th June, 2025 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith. 2. Other Business as per outcome attached (As Per BSE Announcement Dated on: 14.08.2025) Pursuant to Regulation 30 Part A of Schedule III of SEBI LODR Regulations 2015, Please find enclosed herewith Notice of 37th Annual General Meeting of the Company scheduled to be held as on Tuesday 30.09.2025 at 11:00 AM at 252 New Cloth Market Opposite Raipur Gate Ahmedabad-380002 PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF SHEREE BHAVYA FABRICS HELD TODAY 30.09.2025 AT 252 NEW CLOTH MARKET OPPOSITE RAIPUR GATE AHMEDABAD-380002 (As Per BSE Announcement Dated on: 30.09.2025) Details of Voting Results at the 37th AGM and Combined Scrutinizer Report under regulation 44(3) of the SEBI LODR Regulations 2015. (As Per BSE Announcement Dated on:03.10.2025)