AGM Date: 30 Sep 2021
AGM 30/09/2021 The Board of Directors at its meeting held on Monday, August 02, 2021 has considered the following: 1. To convene 41st Annual General Meeting of the company scheduled to be held on Thursday, September 30, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with MCA General Circular No. 02/2021, 20/2020, 14/2020 and 17/2020 dated January 13, 2021, May 05, 2020 May 08, 2020 and April 13, 2020 respectively. 2. Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. Record Date for the purpose of e-voting is Thursday, September 23, 2021. (As Per BSE Announcement Dated on 11.09.2021) Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 41st Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 11:00 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 (As Per BSE announcement Dated on 30.09.2021) Voting Results of the 41st Annual General Meeting of the Company held on September 30 2021(As Per BSE Announcement Dated on 10/2/2021 1:48:23 AM) SCRUTINIZERS CONSOLIDATED REPORT(As Per BSE Announcement Dated on 10/2/2021 1:54:16 AM)
AGM Date: 30 Sep 2022
Pursuant to Regulation 34 read with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 42nd Annual Report of the Company as circulated to the shareholders through electronic mode. The said Annual Report is also placed on the Company''s website www.sajaydevelopers.com Pursuant to Regulation 30 read with Part C of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circular issued by the Ministry of Corporate Affairs and SEBI, please find enclosed herewith Newspaper Publication published for Shareholders in Active Times & Mumbai Lakshdeep Proceedings of 42nd Annual General Meeting of the Company held on Friday, 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Intimation of Record Date and Book Closure of the Register of Members and Share Transfer Book of the SHREE SALASAR INVESTMENTS LIMITED from Saturday, September 23, 2023, to Saturday 30, 2023 for the purpose of the 43rd Annual General Meeting to be held on Saturday 30, 2023 through VC/OAVM. Intimation of Notice of the 43rd Annual General Meeting of SHREE SALASAR INVESTMENTS LIMITED along with the Annual Report of the Financial Year 2022 -23 to be held on Saturday, 30th September 2023 through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 09/09/2023) Proceedings of 43rd Annual General Meeting of the Company held on Saturday, 30th September,2023 at 2.00 P.M (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Proceedings of the 44th AGM of the Company held on 28th September, 2024 at 3.00 PM. (As per BSE Announcement Dated on 28/09/2024) Voting Results and Consolidated Scrutinizer''s Report of 44th Annual Report Meeting held on September 29, 2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Proceedings of the Annual General Meeting held on Monday, 29/09/2025 through Video Confrencing (As Per BSE Announcement Dated on 29.09.2025) Voting results pursuant to regulation 44(3) of SEBI(LODR) Regulations 2015 and Consolidated Scrutinizer''s Report on e-voting during AGM at 45th Annual General Meeting held on 29th September 2025 (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 11 Dec 2021
We wish to inform that Extra Ordinary General Meeting of the Company shall be convened on Saturday, 11th December, 2021, we are hereby submitting the Notice to convene Extra Ordinary General Meeting of the Company on Saturday, 11th December, 2021. We hereby inform that the Board of Directors of the Company at its meeting held on Sunday, November 14, 2021, has inter alia considered and approved the following matters: Considered and approved notice to convene Extra-Ordinary General Meeting of the Company on Saturday, 11 December, 2021. (As Per BSE Announcement Dated on 14.11.2021) We wish to inform that Extra Ordinary General Meeting of the Company shall be convened on Saturday, 11th December, 2021, we are hereby submitting the Notice to convene Extra Ordinary General Meeting of the Company on Saturday, 11th December, 2021. (As Per BSE Announcement Dated on 17.11.2021) We wish to inform that due to some Clerical error in the Notice to convene Extra Ordinary General Meeting of the Company on Saturday, 11th December, 2021, we are hereby submitting the Revised Notice to convene Extra Ordinary General Meeting of the Company on Saturday, 11th December, 2021. This Revised Notice of the said Extra Ordinary General Meeting of the Company replaces in its entirety the notice of Extra Ordinary General Meeting which was published on 19 November, 2021. (As Per BSE Announcement Dated 01.12.2021) Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra-Ordinary General Meeting of the Company held on 11th December, 2021 at 02:00 P.M. at 404, Niranjan, 99 Marine Drive, Marine Lines. Mumbai- 400 002. (As Per BSE Announcement dated on 11.12.2021) Scrutinizer Report for EGM held on 11th December 2021. Kindly take the same on records. (As Per BSE Announcement dated on 13.12.2021) Shree Salasar Investments Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 14/12/2021)
EGM Date: 24 Dec 2022
EGM 24/12/2022 Intimation of Newspaper Publication of notice of Extra-Ordinary General Meeting (EGM) of the Company. (As Per BSE Announcement dated on 02.12.2022) This Corrigendum I is being issued by M/s. Shree Salasar Investments Limited ('Company') 2022 for convening an Extra-Ordinary General Meeting of the members of the Company ('EGM') on Saturday, 24th December, 2022 at 2:00 P.M. at its Registered Office situated at 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400 002. This Corrigendum I is to be read in conjunction with the EGM Notice dated 24.11.2022 as available on the websites of Company and BSE Limited. The Notice of the EGM was dispatched to all the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. (As Per BSE Announcement Dated on 17/12/2022) Pursuant to the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India, please find enclosed herewith is Corrigendum 1 for convening an Extra-Ordinary General Meeting of the Members of the Company ('EGM') on Saturday, 24th December, 2022 at 2:00 P.M. at its Registered Office situated at 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400 002. (As per BSE Announcement Dated on 19/12/2022) Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra-Ordinary General Meeting of the Company held on 24th December, 2022 at 02:00 P.M. at 404, Niranjan, 99 Marine Drive, Marine Lines. Mumbai- 400 002. Scrutinizers Report (As per BSE Announcement Dated on 24/12/2022)
EGM Date: 23 Mar 2026
Intimation of date of EGM, Record date and Cut-off for the EGM to be held on 23rd March 2026. Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, proceedings of EGM held on 23rd March, 2026 through Video Conferencing and other Audio Visual Means is enclosed herewith. (As per BSE announcement dated on :23.03.2026) Voting Result and Consolidated Scrutinizers Report for the EGM held on March 23, 2026. (As per BSE announcement dated on :24.03.2026) With Reference To EGM Proceedings submitted on 23rd March, 2026 under Regulation 30(6) of SEBI (LODR) Regulations, 2015, it is noted that the Exchange has observed that the conclusion of the EGM was not mentioned in the Disclosure. Therefore, the Company hereby Resubmits the Revised EGM Proceedings stating the time of commencement of meeting at 11:00 a.m to time of conclusion of the meeting at 11:25 a.m. (As per BSE Announcement dated on: 10.04.2026)