AGM Date: 04 Sep 2021
Standard Industries Ltd has informed BSE about Outcome of Board Meeting held on June 21, 2021. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 21st June, 2021 considered the following items of business: Annual General Meeting With reference to the above cited subject this is to inform you that the 124th AGM of the Company was held on Saturday 04th September 2021 at 3.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Enclosed please find the Summary of Proceedings of the AGM as required under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations 2015read with Part-A of Schedule III thereof. This is for your information and record. (As Per BSE Announcement Dated on 9/4/2021 4:44:44 AM) Standard 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 06.09.2021)
AGM Date: 18 Aug 2022
AGM:18.08.2022 Dear Sir, In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises AGM Notice, Directors'' Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2022 . In compliance with Ministry of Corporate Affairs circular dated April 8, 2020 read with circulars dated April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022, respectively and SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022, the Annual Report of the Company for the Financial Year 2021-22 and Notice of the 125th Annual General Meeting, have been sent through e-mail to all the Members whose E-mail Ids are registered with the Share Transfer Agents/ Depository Participants. You are requested to take the same on record. Dear Sirs, We wish to inform you that the 125th Annual General Meeting of the Company is scheduled to be held on Thursday, the 18th August, 2022, at 3.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). A copy of the 125th Annual General Meeting Notice is enclosed for your record. (As Per BSE Announcement Dated on 20.07.2022) With reference to the above cited subject, this is to inform you that the 125th Annual General Meeting of the Company was held on Thursday, the 18th August, 2022, at 3 .00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Enclosed please find the Summary of Proceedings of the AGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereof. This is for your information and record. (As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 01 Aug 2023
The Board of Directors of the Company at its meeting held today i.e. 22nd May, 2023, considered the following items of business: 126th AGM of the Members would be held on Tuesday, 1st August, 2023 In terms of Regulations 30 and 34 of SEBI (LODR) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises Directors'' Report, Audited Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2023 and the Notice convening the 126th Annual General Meeting of the Company scheduled to be held on Tuesday, the 1st August, 2023, at 3 .00 p.m. through VC/OAVM. In compliance with MCA circular dated April 8, 2020 read with circulars dated April 13, 2020, May 5 , 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and December 28, 2022, respectively and SEBI Circular dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023, the Annual Report of the Company for the Financial Year 2022-23 and Notice of the 126th AGM, have been sent through e-mail to all the Members whose E-mail Ids are registered with the RTA/ DPs. You are requested to take the same on record. (As Per BSE Announcement dated on 03.07.2023) This is to inform you that 126th AGM of the Company was held on 1st August, 2023 at 3.00 PM through VC/OVAM. Enclosed please find attached the summary of proceeding of the AGM of the Company as required under Regulation 30 of SEBI(LODR) Regulation, 2015. (As Per BSE Announcement dated on 01.08.2023) This is to inform you that the 126th AGM of the Company was held on Tuesday, 1st August, 2023, at 3.00 pm through VC/OAVM. Enclosed is the Voting Results of the AGM. (As Per BSE Announcement Dated on 02.08.2023)
AGM Date: 06 Aug 2024
The Board decided that the 127th Annual General Meeting of the Members of the Company would be held on Tuesday, the 6 th August, 2024 through Video Conference/other audio visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and SEBI and all other applicable law. This is to inform you that 127th Annual General Meeting of the Company was held on Tuesday, 6th August, 2024 at 3:00 PM through Video Conferencing(VC)/ other Audio Visual Means (OAVM). Enclosed please find the summary of Proceedings of the AGM of the Company as required under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 06/08/2024)
AGM Date: 29 Jul 2025
OUTCOME OF THE BOARD MEETING OF STANDARD INDUSTRIES LIMITED HELD ON 20TH MAY, 2025 We wish to inform you that the 128th Annual General Meeting of the Company is scheduled to be held on 29th July, 2025 at 3:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). A copy of the 128th Annual General Meeting Notice is enclosed for your record. (As Per BSE Announcement dated on 26.06.2025) AGM 29/07/2025 (As Per BSE Bulletin Dated on 26.06.2025) This is to inform you that 128th Annual General Meeting of the Company was held on Tuesday, 29th July, 2025 at 3:00 PM through Video Conferencing (VC)/ other Audio Visual Means (OAVM). Enclosed please find the summary of Proceedings of the AGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 29/07/2025) This is to inform you that 128th Annual General Meeting of the Company was held on Tuesday, 29th July, 2025 at 3:00 PM through Video Conferencing (VC)/ Other audio-visual means (OAVM). Enclosed is the Voting Results of the Company along with the Combined Scrutinizer''s Report. (As Per BSE Announcement Dated on :30.07.2025)
EGM Date: 20 Mar 2021
We wish to inform you that the Board of Directors at their meeting held today, i.e. 26th February, 2021 has accorded its in-principle approval to explore and evaluate sale / transfer / disposal of Company''s undertaking situated at Plot No.4 admeasuring 62 Acres and 10 Gunthas (equivalent to 251,934.308 square metres) lying, being and situate at Trans Thane Creek Industrial area, Villages Ghansoli and Savali, Thane, Navi Mumbai - 400 710, subject to approval of the members of the Company or such other approvals as may be required under the Companies Act, 2013 and other applicable laws, which shall be in the best interest of the Company and its stakeholders. In this regard, the Board of Directors has also approved the draft notice of Extra-ordinary General Meeting to be held on 20th March, 2021 at 3.00 p.m. through video conferencing / other audio visual means, for seeking approval of members for sale of aforementioned undertaking under applicable laws. We wish to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on 20th March, 2021 through Video Conference (VC)/Other Audio Visual Means (OAVM). A copy of Extra Ordinary General Meeting Notice is enclosed for your record. (As per BSE Announcement Dated on 26/2/2021) EGM 20/03/2021 (As Per BSE Bulletin Dated on 26.02.2021) With reference to the above cited subject, this is to inform you that the Extra Ordinary General Meeting ('EOGM') of the Company was held on Saturday, 20th March, 2021, at 3.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 20.03.2021) Standard Industries 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 21.03.2021)