AGM Date: 31 Dec 2020
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s. Sidh Automobiles Limited (the Company) held on December 31, 2020 at 02:00 P.M. at R-13, S/F, Greater Kailash-I, New Delhi -110048. Further, we are enclosing the Consolidated Report of the Scrutinizer on Remote E-voting and voting through Ballot paper at the Annual General Meeting. The copy of the same is being placed on the Company''s website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached a copy of the Annual Report of the Company for the Financial Year ended on March 31, 2020. (As Per BSE Announcement dated on 05.01.2022)
AGM Date: 30 Sep 2021
It is hereby informed that the Registers of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company to be held on Thursday, September 30, 2021. Pursuant to the Regulation 30(6) read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of Annual General Meeting of the Company held on Thursday September 30 2021 at 01:00 P.M. at R-13 S/F Greater Kailash-] New Delhi -110048. (As Per BSE Announcement Dated on 9/30/2021 7:54:14 AM) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s. Sidh Automobiles Limited (the Company) held on September 30, 2021 at 01:00 P.M. and concluded at 2:00 P.M. at R-13, S/F, Greater Kailash-I, New Delhi -110048. Further, we are enclosing the Consolidated Report of the Scrutinizer on Remote E-voting and voting through Ballot paper at the Annual General Meeting. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. (As Per BSE announcement Dated on 01.10.2021) Sidh Automobiles 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 17/01/2022)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, August 26, 2022 at 4:00 P.M., inter alia, has approved the following: 1. Annual Report for the financial year 2021-22 along with the Directors' Report for the Financial Year 2021-22; 2. Notice of 37th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 01:00 P.M. at R-13, S/F Greater Kailash-l, New Delhi -110048 and others (As Per BSE Announcement Dated on 26.08.2022) Notice is hereby given that the 37 Annual General Meeting of the Company will be held on Friday, 30% September, 2022 at 01:00 P.M. at R-13, S/F Greater Kailash-I, New Delhi -110048 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Tuesday, 27% September, 2022 at 09:00 A.M. and will end on Thursday, 29% September, 2022 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2022 as the cut-off date (record date) for the said purpose and others (As Per BSE Announcement Dated 29.08.2022) Pursuant to the Regulation 30(6) read with Part A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of Annual General Meeting of the Company held on Friday, September 30, 2022 at 01:00 P.M. at R-13, S/F Greater Kailash-l, New Delhi - 110048. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, it is hereby informed that the Register of members and transfer books of the Company will remain closed from 24th September 2023 to 30th September 2023 (both day inclusive) for the purpose of Annual General Meeting of the Company. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulaticns, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2023 is enclosed. The same is also available on the website of the Company at www.sidhgroup.in as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/08/2023) Pursuant to Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement pertaining to Notice intimating that 38th Annual General Meeting ('AGM') of the Company will be held on saturday, 30th September, 2023 at 01:00 P.M. (IST) at the Registered Office of the Company at R-13, S/F Greater Kailash - I, New Delhi - 110048. Kindly take the above information in your records. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to the Regulation 44 of the SEBI (LODR) Regulation 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s. Sidh Automobiles Limited (the Company) held on September 30, 2023 at 1:00 P.M. and concluded at 2:00 P.M. at R-13, S/F, Greater Kailash-1, New Delhi-110048. (As Per BSE Announcement dated on 03.10.2023)
AGM Date: 28 Sep 2024
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, August 23, 2024 at 1:00 P.M. inter alia has approved the following: 1.Annual Report for the FY 2023-24 alongwith Director Report for the FY 2023-24. 2.Notice of 39th Annual General Meeting of the Company to be held on Saturday, 28th September 2024 at 1:00 P.M. at the registered office of the Company 3. Appointment of MSTR & Associates, Practicing Company secretary as Scrutinizer of the Company for the purpose of 39th Annual General Meeting of the Company and others Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) Regulations 2015, please find enclosed the proceedings of Annual general Meeting of the Company held on Saturday September 28, 2024 at 01:00 P.M. at R-13, S/F Greater Kailash-I, New Delhi-110048 Read less.. (As Per BSE Announcement Dated on 28.09.2024) Pursuant to the Regulation 44 of the SEBI (LODR)Regulations , 2015, we are submitting the details regarding the voting results of the business transacted at the annual General Meeting of M/s. Sidh Automobiles Limited held on September 28, 2024 at 01:00 P.M. and concluded at 2:00 P.M. at the Registered office of the Company. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 01 Sep 2025
AGM 01/09/2025 We are hereby submitting the Outcome of the Board Meeting held on 07.08.2025 via video conferencing which commenced at 02:00 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 07.08.2025) We are hereby submitting the Annual Report for the FY 2024-25. (As Per BSE Announcement Dated on: 09/08/2025) We are hereby submitting the proceedings of the Annual General Meeting of the Company. (As per BSE Announcement Dated on 01/09/2025) We are hereby submitting the Scrutinizer''s Report along with the Voting Results of the Annual General Meeting. (As per BSE Announcement Dated on 02/09/2025)