AGM Date: 30 Sep 2021
AGM 30/09/2021 Submission of 51st Annual Report as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year 2020-21 (As Per BSE Announcement Dated 03.09.2021) Please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure-A along with Chairmans Speech. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on 9/30/2021 1:38:16 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Find attached the Intimation of Book closure under Regulation 42 of SEBI (LODR) Regulations 2015 for closing the Register of Members and Share Transfer Books for holding the 52nd Annual General Meeting (AGM) of the Company on Wednesday, September 28, 2022 (As Per BSE Announcement dated on 02.09.2022) We wish to inform that the 52nd Annual General Meeting ('AGM') of the Company was held on Wednesday, September 28, 2022, at 11:00 am IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs since the year 2020 to till date along with circular dated May 12, 2020 issued by SEBI and the businesses mentioned in the Notice convening 52nd AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-A along with Chairman''s Speech. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As per BSE Announcement Dated on 28/9/2022) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at 52nd Annual General Meeting held on Wednesday, September 28, 2022 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
With reference to the captioned subject, Submission of 53rd Annual Report as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year 2022-2023, Request you to take this on your records for disseminating the same. To Whomsoever it concerns The outcome of our 53rd Annual General Meeting held on Friday, September 29, 2023 We request disseminate the same. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 27 Sep 2024
To close the Register of Members and Share Transfer Books for holding the 54th Annual General Meeting (AGM) of the Company on Friday, September 27, 2024. The 54th Annual General Meeting ('AGM') of the Company was held on Friday, September 27, 2024 at 10.00 a.m. (IST) and concluded at 10.16 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed following: 1. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure A 2. The consolidated Scrutinizer's Report on remote e-voting prior and during the AGM - Annexure B The above are also being uploaded on the Company's website www.subhashsilkmillsltd.com and on website of Central Depository Services (India) Limited https://www.evotingindia.com. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Read less.. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 29 Sep 2025
Dear Sir/Madam, Name of the Company: Subhash Silk Mills Limited Scrip Code - 530231 Type of Security - Equity Book Closure - Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) Purpose - To close the Register of Members and Share Transfer Books for holding the 55th Annual General Meeting (AGM) of the Company on Monday, September 29, 2025 at IST 10:00 AM. We wish to inform that the 55th Annual General Meeting ('AGM') of the Company was held on Monday, September 29, 2025, at 10:00 am IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs since the year 2020 to till date along with circular dated May 12, 2020 issued by SEBI and the businesses mentioned in the Notice convening 55th AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-A along with Chairman''s Speech. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record (As Per Bse Announcement dated on 29/09/2025)