AGM Date: 27 Sep 2021
This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Friday 03rd September 2021 has inter- alia transacted/considered the following business: Considered approved and taken on record the notice of 30th Annual General Meeting to be held on Monday 27th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 10:30 A.M. Considered and approved the appointment of Scrutinizer Dash M & Associates Company Secretaries to scrutinize the voting at the Annual General Meeting and the Remote E-voting Process. Considered and recommended to the Shareholders for the re-appointment of Mrs. Sushma Saraf (DIN: 07381349) as an Independent Director Considered and recommended to the Shareholders for the appointment of Mr. Pradeep Sethia (DIN: 09058407) as a non- executive director. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 30th Annual General Meeting of the Company duly convened on Monday 27th September 2021 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with the Circulars issued by MCA and SEBI. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we reproduce below the proceedings of the 30th Annual General Meeting of Siddha Ventures Limited (the Company) duly convened on Monday 27th September 2021 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with Circulars issued by MCA and SEBI. (As Per BSE Announcement Dated on 9/27/2021 4:35:59 AM) The Company has now received the report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations 2015 and are forthwith forwarding a copy thereof for your official records. (As Per BSE Announcement Dated on 9/28/2021 6:58:46 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Submission of Annual Report for F.Y. 2021-2022 under Reg 34 of SEBI (LODR) Regulations, 2015. Newspaper Advertisement of Completion of dispatch of Notice of the 31st Annual General Meeting along with Annual Report 2021-2022. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find hereunder the proceedings of the 31st Annual General Meeting of the Company duly convened on Monday, 26th September, 2022 at 10:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI. Time of Commencement of the Meeting: 10:30 AM Time of conclusion of the Meeting: 10:50 AM (thereafter 15 minutes were given for e-voting to members at the AGM) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we reproduce below the proceedings of the 31st Annual General Meeting of Siddha Ventures Limited ('the Company') duly convened on Monday, 26th September, 2022 at 10:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with Circulars issued by MCA and SEBI. (As Per BSE Announcement Dated on 26.09.2022) The Company has now received the report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 19 Sep 2023
Approved the date, time and calendar of events and Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, 19th September, 2023 at 10.30 A.M, through Video Conferencing /Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find hereunder the proceedings of the 32nd Annual General Meeting of the Company duly convened on Tuesday, 19th September, 2023 at 10:30 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI Time of Commencement of the Meeting: 10:30 A.M Time of conclusion of the Meeting 10:55 A.M (thereafter 15 minutes were given for evoting at the AGM) (As Per BSE Announcement Dated on 19.09.2023)
AGM Date: 25 Sep 2024
Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, meeting of the BOD of the Company held on Friday, 30th August, 2024, at 3.30 P.M and concluded at 05.00 P.M. at the Registered office of the Company Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 transacted and approved the following matters inter-alia: Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407), who is retiring by rotation in terms of section 152(6) of the companies Act, 2013, in the ensuring AGM for the approval of shareholder. 2. Approved the date, time and calendar of events and Notice of 33rd AGM of the Company to be held on Wednesday, 25th September, 2024 at 10.30 A.M, through VC/OAVM. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Please find hereunder the proceedings of the 33rd Annual General Meeting of the Company duly convened on Wednesday, 25th September, 2024 at 10:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with Circulars issued by MCA and SEBI Time of Commencement of the Meeting : 10:30 A.M Time of conclusion of the Meeting: 10:53 A.M (thereafter 15 minutes were given for e-voting to members at the AGM) Pursuant to Provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations'') and Section 139, 142 of the Companies Act, 2013 and Rules made thereunder, as amended from time to time, and based on the recommendation of Audit Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 25th September 2024 have appointed M/s Damle Dhandhania & Co, Chartered Accountants (Firm Registration No: 325361E) as the Statutory Auditors of the Company for the period of 5 years from the conclusion of this Annual General Meeting until the conclusion of the 37th Annual General Meeting to be held in 2029 (As Per BSE Announcement dated on 25.09.2024) The Company has now received the report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records. (As per BSE Announcement Dated on 26/09/2024)
AGM Date: 12 Sep 2025
Approved the date, time and calendar of events and Notice of 34th Annual General Meeting of the Company to be held on Friday, 12th September, 2025 at 10.30 A.M, through Video Conferencing /Other Audio Visual Means (VC/OAVM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 34th Annual General Meeting of the Company duly convened on Friday, 12th September, 2025 at 10:30 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with the circulars issued by MCA and SEBI. Time of Commencement of the Meeting: 10:30 A.M Time of Conclusion of the Meeting : 11:01 A.M (thereafter 15 minutes were given for e-voting to members at the AGM) (As Per Bse Announcement dated on 12/09/2025) The Company has now received the report and requisite disclosure of voting results of meeting in terms of regulation 44 of the SEBI Listing Regulations 2015and are forthwith forwarding a copy thereof for your official records (As Per Bse Announcement dated on 13/09/2025)