AGM Date: 25 Nov 2020
Shree Metalloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. A Meeting of Board of Directors of the Company was held on Saturday, 19th September, 2020 at the Registered Office of the Company at 5.00 P.M. and Conclude at 05:20 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Limited. 2. Considered and Approved the postponement of Annual General Meeting of the Company for the financial year ended on 31st March, 2020 which was earlier to be held on 30th day of September, 2020. In view of extension of three months provided by ROC, Gujarat vide Order - ROC-GJ/AGM Ext./2020-21/1462 dated 8th September, 2020, the Board of Directors agreed to postpone the Annual meeting due to the difficulties being suffered owing to lack of proper coordination in view of COVID-19 Pandemic. (As Per BSE Announcement Dated 19.09.2020) This is to inform you under Regulation of SEBI (LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Thursday, 29th October, 2020 at the Registered Office of the Company at 5.00 P.M. and Conclude at 6:00 P.M. In that Meeting the board has decided following matter; 1. The 26th Annual General Meeting of the member of the company will be held on 25th November 2020 at 4:00 pm through Video Conferencing (VC) / other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2020. 2.Took note of Secretarial Audit Report for the financial year ended on 31st March, 2020. 3. Appointed Mr. Nikhil R. Suchak, Practicing Company Secretary, Gandhinagar, as the Scrutinizer, to scrutinize the entire voting process of AGM including remote e-voting in a fair and transparent manner.and other Agenda. Kindly take the same on record (As Per BSE Announcement Dated 29.10.2020) AGM 25/11/2020 (Revised) (As Per BSE Bulletin Dated on 29.10.2020) AGM 25/11/2020 (Revised) (As Per BSE Bulletin Dated on 03.11.2020) Proceedings of 26th Annual General Meeting held on 25th November, 2020 (AS Per BSE Announcement Dated on 25.11.2020) With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 26th Annual General Meeting of the Company held on Wednesday, 25th November 2020 at 04:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Shree Metalloys 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 26.11.2020)
AGM Date: 29 Sep 2021
Shree Metalloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29 2021. This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday, 28thAugust, 2021 at the Registered Office of the Company at 4.00 P.M. and Conclude at 6:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the notice of the 27th Annual General Meeting of the member of the company to be held on Wednesday 29th September, 2021 at 04.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (Both days Inclusive). and other agenda as per attached outcome (As Per BSE Announcement dated on 28.08.2021) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that members of SHREE METALLOYS LIMITED in their duly called and convened 27th Annual General Meeting held on Wednesday September 29 2021 at 4.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 04.15 P.M on Wednesday September 29 2021.(As Per BSE Announcement Dated on 9/29/2021 5:05:14 AM) With reference to the above captioned subject pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of e-voting and poll conducted at 27th Annual General Meeting of the Company held on Wednesday September 29 2021 AT 04.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 9/30/2021 5:28:09 AM)
AGM Date: 30 Aug 2022
AGM 30/08/2022 This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Monday, 8th August, 2022 at the Registered office of the company at 6:00 P.M and Conclude at 6:15 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 28th Annual General Meeting of the member of the company to be held on Tuesday 30th August, 2022 at 04.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd August, 2022 to 30th August, 2022 (Both days Inclusive). We would like to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th August, 2022 at 4:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting ('AGM') for the financial year 2021-22 which is being sent through electronic mode to the Members. Kindly take the above information on your record. We would like to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th August, 2022 at 4:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the financial year 2021-22 which is being sent through electronic mode to the Members. Kindly take the above information on your record. Thanking You, (As Per BSE Announcement Dated on 08/08/2022) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SHREE METALLOYS LIMITED in their duly called and convened 28th Annual General Meeting held on Tuesday, August 30, 2022 at 4.00 P.M. through Video Conferencing ('WC') / Other Audio Visual Means ('OAVM'). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 04.30 P.M on Tuesday, August 30, 2022. Following items of businesses as set out in Notice convening 28th Annual General Meeting were recommended for member''s consideration and approval: (As Per BSE Announcement Dated on 30/08/2022) With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting at 28th Annual General Meeting of the Company held on Tuesday, 30th August 2022 at 04:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same on your record. (As per BSE Announcement Dated on 1/9/2022) Shree Metalloys 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 02.09.2022) With reference to the above captioned subject, we would like to inform you that, we have submitted the Scrutinizer Report for the 28th AGM on 1st September, 2022 on exchange''s listing portal (i.e. http://listing.bseindia.com), however it came to notice of the Scrutinizer that there were some typographical error in the type of resolutions by mistake wrongly mentioned in Scrutinizer Report, we hereby upload revised Scrutinizer Report for the 28th AGM. We hereby inform the all concern to avoid the earlier filing of Scrutinizer Report done on 1st September, 2022. and consider the revised Scrutinizer Report attached with this letter and also take the same on your record. Kindly take the same on your record. (As Per BSE Announcement dated on 05.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Friday, 8th September, 2023 at the Registered office of the company at 6:00 P.M and Conclude at 6:15 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 29th Annual General Meeting of the member of the company to be held on Saturday 30th September, 2023 at 04.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd September, 2022 to 30th September, 2023 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2023. 4. Considered and Approved the Appointment of M/s. Nikhil Suchak & Associates, Practising Company Secretaries, Gandhinagar, as a Scrutinizer of E-voting for 29th AGM. (As Per BSE Announcement dated on 08.09.2023) Further to your mail dt. 6th April 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on 30th September, 2023 through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records (As per BSE Announcement Dated on 08/04/2024)
AGM Date: 30 Sep 2024
AGM 30/09/2024 This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Saturday 7th September, 2024 at the Registered office of the company at 6:00 P.M and Conclude at 6:30 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 30th Annual General Meeting of the member of the company to be held on Monday 30th September, 2024 at 04.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd September, 2024 to 30th September, 2024 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2024. 4. Considered and Approved the Appointment of M/s. Nikhil Suchak & Associates, Practising Company Secretaries, Gandhinagar, as a Scrutinizer of E-voting for 30th AGM. Read less.. (As Per BSE Announcement Dated on 07.09.2024) WE ENCLOSE HERE WITH PROCEEDINGS OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30THSEPTEMBER 2024 THROUGH VIDEO CONFERNCE VC / OTHER AUDIO VISUAL MEANS OAVM YOU ARE REQUESTED TO .... Read More.. (As Per BSE Announcement Dated on 05.10.2024) WITH THE REFERENCE TO THE ABOVE CAPITIONED SUBJECT PURSUANT TO REGULATION 44 OF SEBI ( LISITING OBLIGATION AND DISCLOSURE REQUIRMENTS) REGULATION 2015 WE HERE BY SUBMIT THE DETAILS OF VOTING RESULT INCLUSIVE OF E- VOTING AND POLL CONDUTED AT 30TH ANNUAL GENERAL MEETING OF THE COMPANY ON MONDAY 30TH SEPTEMBER 2024 AT 4:00 P.M. THROUGH VIDEO CONFERENCE VC / OAVM THE MEETING WAS HELD IN COMPLIANCE WITH THE CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND SECURITIES AND EXCHANGE BOARD OF INDIA. Read less.. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
Board of Directors of the company was held on Saturday,6th September, 2025 at the Registered office of the company at 2:30 P.M and Conclude at 3:00 P.M. In that Meeting board has decided following matter. Considered and Approved the Notice of the 31st Annual General Meeting of the member of the company to be held on Tuesday 30th September, 2024 at 11.00 A.M. PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATION 2015 WE WOULD LIKE TO INFORM THE MEMBERS OF SHREE METALLOYS LIMITED IN THEIR DULY CALLED AND (As Per BSE Announcement Dated on: 30.09.2025)
