AGM Date: 30 Dec 2020
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to shareholder in respect of 33rd Annual General Meeting of the Company to be held on Wednesday, December 30, 2020 at 11.30 a.m. through Video Conferencing (''''VC') or other Audio Visual Means ('OAVM'), published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on November 24, 2020 are enclosed. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 33rd Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2019-20. (As per BSE Announcement Dated on 9/12/2020) Shree Hari Chemicals Export Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We wish to inform you that all the resolutions contained in the Notice of the AGM dated November 11, 2020 were approved by the Members. In this connection, please find enclosed the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. (As Per BSE Announcement dated on 30.12.2020)
AGM Date: 17 Sep 2021
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the 34th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2020-21. Disclosure of Voting Results and Outcome of the 34th Annual General Meeting of the Company held on Friday September 17 2021. (As Per BSE Announcement Dated on 9/17/2021) Consolidated Scrutinizers Report for the 34th Annual General Meeting (AGM) of Shree Hari Chemicals Export Limited held on Friday September 17 2021. (As Per BSE Announcement Dated on 9/17/2021 5:30:04 AM)
AGM Date: 28 Sep 2022
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to shareholders in respect of 35th Annual General Meeting ('AGM') of the Company to be held on Wednesday, September 28, 2022 at 3.00 p.m. through Video Conferencing (''''VC') or other Audio Visual Means ('OAVM'), published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on August 18, 2022 are enclosed. Kindly take the same on records. The AGM of the Company was held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. In this connection, please find enclosed the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual General Meeting of the Company held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. have approved the following: 1. Appointment of Mr. Shri Ram Gupta (DIN: 07028932), as a Director and an Independent Director of the Company for a term of five consecutive years from September 29, 2021 to September 28, 2026. 2. Re-appointment of Shri Sanjay Kedia (DIN: 08556924) as Whole time Director of the Company for a period of three years with effect from November 08, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual General Meeting of the Company held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. the shareholders approved the Alteration of the Memorandum of Association in respect of Objects Clause of the Company subject to the approval of Registrar of Companies or such other authorities. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual General Meeting of the Company held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. the shareholders approved the appointment of M/s. Kailash Chand Jain & Co., Chartered Accountants, Mumbai (FRN No. 112318W) as the statutory auditors of the Company for a period of 5 (five) consecutive years from the conclusion of the 35th Annual General Meeting of the Company. Brief Profile of M/s. Kailash Chand Jain & Co., Chartered Accountants, Mumbai (FRN No. 112318W) Statutory Auditors of the Company is enclosed. Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
Newspaper clippings regarding publication of Notice to Shareholders in respect of 36th Annual General Meeting. The newspaper clippings regarding publication of Notice to shareholders regarding E- Voting for the purpose of 36th AGM to be held on September 27, 2023. (As Per BSE Announcement Dated on 01/09/2023) Outcome of the 36th Annual General Meeting Change in Management Change in Directorate (As Per BSE Announcement dated on 27.09.2023)
AGM Date: 27 Sep 2024
Convening of 37' Annual General Meeting of the Company on Friday, September 27, 2024. Outcome of AGM held on September 27, 2024 (As per BSE Announcement Dated on 27/09/2024)
AGM Date: 27 Sep 2025
Newspaper clipping regarding publication of Notice to shareholders in respect of 38th AGM. Outcome of AGM held on 27.09.2025 Scrutinizers Report (As per BSE Announcement dated on: 27/09/2025)
EGM Date: 19 Mar 2021
We are submitting herewith the Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Friday, March 19, 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to shareholder regarding E-Voting for the purpose of the Extra Ordinary General Meeting ('EGM') of the Company to be held on Friday, March 19, 2021 at 11.30 a.m. through Video Conferencing (''''VC') or other Audio Visual Means ('OAVM'), published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on February 24, 2021 are enclosed. (As per BSE Announcement Dated on 24/2/2021) We wish to inform you that the resolution contained in the Notice of the EGM dated February 11, 2021 was approved by the Members. In this connection, please find enclosed the following: A) Details regarding the brief proceedings of the EGM of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said EGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the EGM. (As Per BSE Announcement dated on 19.03.2021)