AGM Date: 24 Sep 2021
57th Annual Report 2020-2021 along with Notice of Fifty-Seventh (57th) Annual General Meeting of the Members of THE SOUTHERN GAS LIMITED will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Friday 24th day of September 2021 at 10.30 a.m Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform that 1. Fix Record date for dividend 17th September 2021 2. Fixed the dates for book closure of Registrar of Members of the Company from Saturday, 18th September 2021 to Friday, 24th September 2021 (both days inclusive) for purpose of Annual General Meeting. 3. The voting period begins on Tuesday, 21st September 2021 at 9.00 am and ends on Thursday, 23rd September 2021 at 5.00 pm. during this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date Friday, 17th September 2021 (As per BSE Announcement Dated on 2/9/2021) Pursuant to Regulation 47 of SEBI(LODR) Reg. 2015, The Company published Notice of 57th Annual General Meeting in Newspaper on dated 03.09.2021. (As Per BSE Announcement Dated 03.09.2021) pursuant to regulation 30 of SEBI(LODR) Reg.2015 summary of proceeding of the 57th Annual General Meeting held on Friday 24th September 2021 at 10:30 a.m through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 9/24/2021 4:49:01 AM) Southern Gas 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: 22 Sep 2022
Notice of the 58th Annual General Meeting of The Southern Gas Limited ('the Company') scheduled to be held on Thursday, 22nd September, 2022 at 10.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Annual Report for the Financial Year 2021-22. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby informing that 1. Fix Record date for dividend Thursday, 15th September, 2022. 2. Fixed the dates for book closure of Registrar of Members of the Company from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for purpose of 58th Annual General Meeting. 3. The voting period begins on Monday, 19th September, 2022 at 9.00 a.m. to Wednesday 21st September, 2022 at 5.00 p.m. during this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e., Thursday, 15th September, 2022. (As Per BSE Announcement Dated on 30/08/2022) Summary of Proceedings of 58th Annual General Meeting of the Company held on Thursday, 22nd September, 2022 (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 22 Sep 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations') we hereby inform you that the 02/2023-24 Board Meeting of the Company was held today, I.e. on Friday, the 11th day of August, 2023 at 3:30 p.m., inter alia has considered and approved the following: I. Un-audited Financial Results for the quarter ended 30th June, 2023 2. Approved Directors'' Report and Notice for the 59th AGM for the FY 2022-23. The 59th AGM is scheduled to be held on Friday, 22nd September, 2023. 3 The Board of Directors at its meeting held today on the recommendation of the Nomination and Remuneration Committee, have recommended to the shareholders for re-appointment of Mr. Purushonam Sitararn Mantri as an Independent Director in the ensuing 59th AGM 4. The appointment of Mr. Vilas Sarnbhaji Hajare as a Secretarial Auditor of the Company for the Secretarial Audit of the FY 2023-24; 5. The appointment of Mr. Pratik Premkant Nayak Mirjankar as an Internal Auditors for the FY 2023-24; Record date, book closure date and E-voting period (As Per BSE Announcement dated on 30.08.2023) The Proceeding of 59th AGM of the Company is attached herewith for your preference. (As per BSE Announcement Dated on 22/09/2023) Scrutinizers report of 59th AGM of the Company (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 24 Sep 2024
Directors' Report and Notice for the 60th AGM for the FY 2023-24 The 60th AG\.1 is scheduled to be held on Tuesday . 24th September, 202~. Record Date for Dividend, Book Closure of Registrar of Member of the Company and E-Voting period. (As Per BSE Announcement dated on 02.09.2024) Proceeding of the 60th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.09.2024) Voting Results and Scrutinizer''s Report for the 60th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2024) Completion of second term of Appointment of Mr. Sripad Vyankatesh Pai Patnekar as non-executive Independent Director of the Company. (As Per BSE Announcement dated on 10.10.2024)
AGM Date: 26 Sep 2025
Board Meeting held on today at 4:00 p.m. (IST), inter alia has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on 30th June, 2025 and limited review reports for Un-audited Financial Results for the said period issued by the Statutory Auditors of the Company. 2. Recommend the Final dividend of Rs. 50/- per Equity Share of face value of Rs. 100 each (i.e. 50%) for FY2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Directors'' Report for the Financial Year 2024-25 and Notice for the 61st AGM for the FY 2024-25. The 61st AGM is scheduled to be held on Friday, 26th September, 2025. 4. Appointment of Mr. Roshan Varshney as Company Secretary and Compliance Officer of the Company. 5. Appointment of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, as a Secretarial Auditor. Record Date for Dividend, Book Closure of Register of Members of the Company and E-Voting Period. (As per BSE Announcement Dated on 04.09.2025) Proceedings of AGM held on 26.09.2025 Proceedings of the 61st Annual General Meeting of the Company (As Per BSE Announcement Dated on: 26/09/2025) Voting Results and Scrutinizer''s Report for the 61st Annual General Meeting of the Company (As per BSE Announcement dated on: 27/09/2025)