AGM Date: 25 Sep 2021
Please find enclosed herewith the Notice of 30th Annual General Meeting of Soma Papers And Industries Limited for the Financial Year 2020-21 to be held on Saturday, 25th September, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 30th AGM of the Company was held on Saturday, 25th September, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 30th Annual General Meeting of the Company is enclosed herewith. Kindly take the same on record. We submit herewith the following with respect to 30th Annual General Meeting of the Company held on Saturday, 25th September, 2021 through two- way Video Conferencing ('VC') facility or Other Audio-Visual Means ('OAVM'). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Saturday, 25th September, 2021) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 17th June, 2021 calling the 30th Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record (As Per BSE Announcement Dated on 25.09.2021) Soma Papers & Industries 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 27/09/2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Thirty First Annual General Meeting of the Company scheduled to be held on 30th September, 2022 to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and record. (As per BSE Announcement Dated on 7/9/2022) In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs(MCA)General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations')read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 31st AGM of the Company was held on Friday, 30th September, 2022 at 12:00 P.M. through VC/Other Audio Visual Means(OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of AGM is enclosed herewith. In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs(MCA)General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations')read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 31st AGM of the Company was held on Friday, 30th September, 2022 at 12:00 P.M. through VC/Other Audio Visual Means(OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of AGM is enclosed herewith. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 26 Sep 2023
outcome enclosed This is to inform you that at 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Amendment to the Memorandum of Association of the Company. this is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023, the members have approved (i) Re-Appointment of Mr. Bharat Somani as Managing Director of the Company for a period of 5 years commencing from 22nd March, 2024; (ii) Re-Appointment of Mr. Dharmesh Shantilal Shah as an Independent Director of the Company w.e.f 22nd March, 2024 for a second term; (iii) Re-Appointment of Mr. Ashish Prakashchandra Gupta as an Independent Director of the Company w.e.f 22nd March, 2024 for a second term; (iv) Appointment of Mr. G. Shivashankar reddy as an Independent Director of the Company. This is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Re-Appointment of GMJ & Co, Chartered Accountants, Mumbai as Statutory Auditor of the Company. Please find attached, Summary Proceeding of 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023. Summary Proceeding of 32nd Annual General Meeting of the Company is enclosed. Kindly take the same on record. (As Per BSE Announcement Dated on 26/09/2023) The Voting Results along with the Consolidated Scrutinizer''s Report in respect of 32nd Annual General Meeting held on Tuesday, 26th September, 2023, are attached (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 30 Sep 2024
Annual Report 2023-24 Outcome of 33rd AGM of the Company for the FY 2023-24 (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 30 Sep 2025
Fixed the date of the Annual General Meeting of the Company for the financial year ended 31st March 2025 to be held on Tuesday, 30th September 2025 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM); OUTCOME (As Per Bse Announcement dated on 30/09/2025)