AGM Date: 16 Sep 2021
AGM 16/09/2021 In terms of Regulation 33 of SEBI (Listing Obligations Disclosure Requirements), Regulations 2015 we enclosed herewith a copy of Unaudited Financial Results for the quarter ended 30th June 2021. As per the Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Annual General Meeting of the shareholders will be held on Thursday, the 16th day of September, 2021 at 10:45 A.M through Video Conferencing at the registered office of the company situated at Door No. 181, ''VASANTHAM'', 4th Cross street, New Fairlands, SALEM 636016. (As Per BSE Announcement Dated on 18.08.2021) In accordance with Regulation 30 and 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 we herewith enclosed Proceedings and Voting Results of the 41st Annual General Meeting of the Company held on 16th September 2021 at 10.45 A.M through video conferencing.(As Per BSE Announcement Dated on 9/16/2021 5:36:58 AM) In accordance with Regulation 30 and 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 we herewith enclosed Proceedings and Voting Results of the 41st Annual General Meeting of the Company held on 16th September 2021 at 10.45 A.M through video conferencing.(As Per BSE Announcement Dated on 9/16/2021 5:40:22 AM) Sri Nachammai Cotton Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)
AGM Date: 16 Sep 2022
The 42nd Annual General Meeting of the shareholders of the company is scheduled to be held on 16th September 2022 through Video Conferencing. The 42nd Annual General Meeting of the shareholders of the company is scheduled to be held on 16th September 2022 through Video Conferencing. To Close the Register of Members and Share Transfer Books of the Company from 10th September 2022 to 16th September 2022 (Both days are inclusive) The cut-off date for determining eligibility of Shareholders for remote e-Voting is 09th September 2022. We are enclosing herewith the 42nd Annual Report of the Company for the year ended 31ST March 2022 as required under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (As Per BSE Announcement Dated on 22.08.2022) we herewith enclose Proceedings and Voting Results of the 42nd Annual General Meeting of the Company held on 16th September 2022 at 11.30 AM through video conferencing. We have enclosed the Scrutinizers Report on e-Voting and Live E-Voting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that M/s. Gopalaiyer and Subramanian., Chartered Accountants, Coimbatore be and are hereby appointed as the Statutory Auditors of the Company for the period of 2022-2027, i.e., from the conclusion of this 42nd Annual General Meeting till the conclusion of 47th Annual General Meeting be and is hereby approved by passing a Ordinary Resolution at Annual General Meeting held on 16-09-2022 . Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Revision in terms of Appointment of Mr. P Palaniappan (DIN: 01577805) be and is hereby approved by passing a Special Resolution at Annual General Meeting held on 16-09-2022 to continue as a Chairman cum Managing Director of the company, (who has attained the age of 70 years in December,2014), with effect from 19th December 2022 up to 18th December 2025. (As Per BSE Announcement Dated on 17.09.2022) Sri Nachammai Cotton Mills 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 19.09.2022)
AGM Date: 25 Sep 2023
In terms of Regulation 33 of SEBI (Listing Obligations Disclosure Requirements), Regulations 2015 we enclosed herewith a copy of Unaudited Financial Results for the quarter ended 30th June 2023. a) The Unaudited Financial results were reviewed by the Audit Committee and Board of Directors at their meeting held on 10th August 2023(Today).Statutory Auditors of the Company have carried out the said results and a copy of Limited review report is also enclosed. b) The 43rd Annual General Meeting of the shareholders of the company is scheduled to be held on 25th September 2023 through Video Conferencing. c) To Close the Register of Members and Share Transfer Books of the Company from 19th September 2023 to 25th September 2023 (Both days are inclusive) d)The cut-off date for determining eligibility of Shareholders for remote e-Voting is 18th September 2023. The meeting started at 11.30 A.M and concluded by 12.30 P.M We herewith enclosed proceedings and voting results of the 43rd Annual General Meeting of the company held on 25th September 2023 at 03.00 P.M. through video conferencing. We have also enclosed the scrutinizer''s report on e-Voting and Ballot voting(AGM Venue voting) results. We have enclosed the Scrutinizer''s Report on e-Voting and Ballot voting(AGM Venue Voting) Results. (As per BSE Announcement Dated on 26/09/2023) Filing Clarification letter along with proceedings followed by the results. (As per BSE Announcement Dated on 11/04/2024)
AGM Date: 23 Sep 2024
We enclosed herewith a copy of unaudited Financial Results for the quarter ended 30th June 2024.
AGM Date: 26 Sep 2025
We herewith enclose a copy of unaudited financial results as on 30 June 2025 along with copy of Limited Review Report.The 45th AGM is scheduled to be held on 26th September 2025 through Video Conferencing. We tried to file the pdf format of results in respective column but the website did not allowing us after giving OTP it Automically coming out and Acknowledgement number also not generated hence we are filing via Reg 30 in general column. (As per BSE Announcement Dated on 11.08.2025) We herewith enclose the proceedings and voting results of the 45th Annual General Meeting of the company held on 26/09/2025 through video conferencing. (As Per BSE Announcement Dated on: 26/09/2025)
EGM Date: 15 Jul 2021
Sri Nachammai Cotton Mills Ltd has informed BSE about Outcome of Board Meeting held on June 21, 2021. we hereby inform that the Extra Ordinary General Meeting of the shareholders will be held on Thursday, the 15' day of July, 2021 at 10.15A.M at the registered office of the company situated at Door No. 181, 'VASANTHAM', 4' Cross Street, New Fairlands, SALEM 636 016 to transact the following business: 'To approve the appointment of Mr. S Ravichandran (DIN:00759455) and to continue him as a Non-Executive Director cum Independent Director of the company.' (a) The results were reviewed by the Audit Committee and Board of Directors at their meeting held on 21st June 2021(Today). Statutory Auditors of the Company have carried out the said results and a copy of Auditors Report with unmodified opinion is also enclosed. (b) The Extra Ordinary General Meeting of the shareholders of the company is scheduled to be held on 15th July 2021 at the Registered office of the company situated at Door No.181, ''VASANTHAM'', 4th Cross Street, New Fairlands, Salem - 636 016. (c) The cut-off date for determining eligibility of Shareholders for remote e-Voting is 08th July 2021. We have enclosed the Scrutinizer Report on e-voting and ballot voting (EGM Venue Voting) results. In accordance with Regulation 30 and 44(3) of SEBI (Listing Obligations Disclosure Requirements)Regulations, 2015, we herewith enclose Proceedings and Voting Results of the Extra-ordinary General Meeting of the Company held on 15th July, 2021 at 10.15 A.M at the Registered Office of the Company situated at Door No: 181, 'VASANTHAM', 4th Cross Street, New Fairiands, Salem - 636016. We have-also enclosed the Scrutinizer Report on e-voting and ballot voting (EGM Venue Voting) results. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Appointment of Mr. S.Ravichandran (DIN: 00759455) be and is hereby approved by passing a Special Resolution at EGM held on 15-07-2021 to continue as a Non-executive Director cum Independent Director of the Company, for the term of his original appointment dated till 09th December 2024, as he attains the age of 75 years. Sri Nachammai Cotton Mills 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 7/15/2021 1:09:51 PM)
EGM Date: 20 Apr 2022
In terms of Regulation 33 of SEBI (Listing Obligations Disclosure Requirements), Regulations 2015 we hereby inform that: i) The Extra-Ordinary General Meeting of the Shareholders of the Company is scheduled to be held on 20th April, 2022 at the Registered Office of the Company situated at Door No: 181, 'VASANTHAM' 4th Cross Street, New Fairlands, Salem 636016. ii) The Cut-off date for determining eligibility of Shareholders for remote e-Voting is 12th April, 2022. This is your information and record. As per the Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Extra Ordinary General Meeting of the shareholders'' will be held on Wednesday, the 20th day of April, 2022 at 4.00 P.M. at the registered office of the company situated at Door No. 181, ''VASANTHAM'', 4' Cross Street, New Fairlands, SALEM 636 016 to transact the following business: 'To make loan(s) and to give guarantee(s), provide security (ies) or make investment(s) in terms of Section 186 and Section 185 of the Companies Act, 2013.' (As Per BSE Announcement Dated on 23.03.2022) In accordance with Regulation 30 and 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we herewith enclosed Proceedings and Voting Results of the Extra-ordinary General Meeting of the Company held on 20th April, 2022 at 4.00 P.M at the Registered Office of the Company situated at Door No: 181, 'VASANTHAM', 4th Cross Street, New Fairlands, Salem - 636016. We have also enclosed the Scrutinizer Report on e-voting and ballot voting (EGM Venue Voting) results. We have enclosed the Scrutinizer Report on e-voting and ballot voting (EGM Venue Voting) results. (As per BSE Announcement Dated on 20/4/2022)
EGM Date: 13 Sep 2024
We enclosed herewith a copy of unaudited Financial Results for the quarter ended 30th June 2024. We hereby inform that an Extra -Ordinary general meeting of the Preference Shareholders will be held on Friday 13th Day of September 2024 at the registered office of the company at 10:15 A.M. (As Per BSE Announcement dated on 17.08.2024)
EGM Date: 03 Dec 2024
We hereby inform that Extra ordinary general meeting of share holders of the company is scheduled to be held on 03rd December 2024 at the Registered office of the company. We hereby Inform that the Extra Ordinary General Meeting of the share holders to be held on 03/12/2024 at 10.15 A.M. at the registered office of the company Situated at Door No.181 Vasantham 4th Cross Street New Fairlands Salem-636016. We enclose here by the copy of newspaper advertisement to be published in Trinity mirror and Makkal Kural (English and Tamil) for the EGM to be held on 03.12.2024. (As Per BSE Announcement Dated on 10.11.2024) We herewith enclosed proceedings and voting results of the Extra ordinary General meeting along with Scrutinizer Report. (As Per BSE Announcement dated on 03.12.2024)
