AGM Date: 28 Dec 2020
The Next Annual General Meeting of the Company will be held on Monday, the 28th day of December 2020 at Regd. Office of the Company in connection with adoption of accounts. The Share Transfer Book and the Member's Registers of the Company shall remain closed from 21/12/2020 to 28/12/2020 (both days inclusive) The remote e-voting period begins on December 25, 2020 at 9.00 A.M. and will end on December 27, 2020 at 5.00 P.M. This is further to our letter No. SSIL/AGM/2020/614 dated 27/11/2020, the 47th Annual General Meeting of the Company was held today i.e. 28/12/2020 and the business mentioned in the Notice dated 09/11/2020 was transacted. In this regard, please find enclosed the following:- 1)Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure 2)Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3)Report of Scrutinizer dated December 28, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The meeting Commenced at 11:00 A.M. and concluded at 11:50 A.M. Kindly take the same on your record.(As Per BSE Announcement Dated on 12/28/2020 3:19:14 PM) This is further to our letter No. SSIL/AGM/2020/614 dated 27/11/2020, the 47th Annual General Meeting of the Company was held today i.e. 28/12/2020 and the business mentioned in the Notice dated 09/11/2020 was transacted. In this regard, please find enclosed the following:- 1)Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure 2)Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3)Report of Scrutinizer dated December 28, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The meeting Commenced at 11:00 A.M. and concluded at 11:50 A.M. Kindly take the same on your record. (As Per BSE Announcement Dated on 28.12.2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Outcome of Annual General Meeting held on 30/09/2021 Please find enclosed herewith revised voting results as Inadvertently number of shares were mentioned as 13893 instead of 15714 kindly take the same on your records. Voting Results & Scrutizer''s Report for AGM held on 30/09/2021 (As Per BSE Announcement Dated on 9/30/2021 5:58:22 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform you that the Next Annual General Meeting of the Company will be held on Friday, the 30th day of September 2022 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) in connection with the Annual General Meeting of the Company. The remote e-voting period begins on September 27, 2022 at 9.00 A.M. and will end on September 29, 2022 at 5.00 P.M. (As Per BSE Announcement Dated on 24.08.2022) This is further to our letter No. SSIL/AGM/2022/692 dated 24/08/2022, the 49th Annual General Meeting of the Company was held today i.e. 30/09/2022 and the businesses mentioned in the Notice dated 11/08/2022 were transacted. In this regard, please find enclosed the following: - - Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexed Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. The meeting commenced at 12:00 P.M. and concluded at 12:40 P.M (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
We inform you that the Board of Directors in their meeting held today i.e. 10/08/2023 at Chandigarh, approved the following: The next Annual General Meeting of the Company is scheduled to be held on 29th September 2023 at Registered Office. Intimation of Annual General Meeting of the Shareholders of the Company scheduled to be held on 29/09/2023 at Regd. Office. (As Per BSE Announcement Dated on 25.08.2023) Outcome of Annual General Meeting of the Company held on 29.09.2023 alongwith brief proceedings as per Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 30 Sep 2024
Annual General Meeting of the Shareholders of the Company scheduled to be held on Monday the 30th day of September 2024 at Regd. Office. Outcome of Annual General Meeting held on 30.09.2024 Voting Results and Scrutinizer Report of the Annual General Meeting held on 30.09.2024. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The next Annual General Meeting of the Company is scheduled to be held on 30% September 2025 at Registered Office at Village Somalheri/ Lehli P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar Mohali (Punjab) - 140506. (As Per BSE Announcement Dated on: 13.08.2025) Newspaper publication of notice of 52nd Annual General Meeting. (As per BSE Announcement Dated on 04.09.2025) Outcome of Annual General Meeting of the Company held on 30.09.2025 Voting results and scrutinizer''s report for the Annual General Meeting held on 30.09.2025. (As Per BSE Announcement Dated on: 30/09/2025)