AGM Date: 29 Sep 2021
We attached the following statements for the quarter ended June 30, 2021, which were approved and taken on record by our Board of Directors at its meeting held today, the August 12, 2021. Further as decided by the Board, the Twenty Eighth Annual General Meeting of the Company will be held on September 29, 2021 (Wednesday) through Other Audio Visual Means at 11:30 A.M. Dear Sirs, As already informed to you vide our letter dt. 12.08.2021, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), please note the following: 1. The 28th Annual General Meeting of the Company will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Wednesday, September 29, 2021. (Copy of Notice of AGM is enclosed herewith). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 15, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. The Company will provide the facility of remote e-voting to cast their vote at the aforesaid AGM on all resolutions set forth in the Notice of AGM. The remote e-voting will commence on Sunday, September 26, 2021 and will end on Tuesday, September 28, 2021. This is for your information. (As Per BSE Announcement Dated 03.09.2021) Sugal & Damani Share Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2021 to September 29, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As per BSE Announcement Dated on 8/9/2021) The 28th Annual General Meeting of the members of the Company has been held today. At the Annual General Meeting the Shareholders have cast their Votes for approval of the Audited Balance Sheet as on March 31 2021 and the Profit & Loss account for the year ended on that date. The Shareholders have also inter alia cast their Votes for re-appointed of Mr. S. Vinodh Kumar and Mr. Mahesh Chandak Directors retiring by rotation and the Shareholders have also cast their Votes for re-appointment of Mr. S. Vinodh Kumar and Mr. Mahesh Chandak as Whole-Time Directors designated as Executive Directors for a period from this Annual General Meeting to September 30 2024. The Shareholders have also cast their Votes for Approval of loan investment guarantee or security under section 185 of companies act 2013. The Certified Copies of the Minutes of the Annual General Meeting along with the Chairmans Speech shall be sent to you in due course. This is for your kind information and records. (As Per BSE Announcement Dated on 9/29/2021 1:05:33 AM) At our 28th Annual General Meeting of the Members of the Company held on Wednesday the 29th September 2021 re-appointment of two Directors retiring by rotation was made. And re- appointment of two Directors as the Whole Time Director designated as Executive Directors for a period from this Annual General Meeting to September 30 2024 was made. (As Per BSE Announcement Dated on 9/29/2021 1:10:14 AM) Enclosed please find the following: 1.A Certified true copy of the Minutes of the Annual General Meeting of the Company held on September 29 2021. 2.Copy of Chairmans Speech delivered at the Annual General Meeting. This is for your records please. (As Per BSE Announcement Dated on 9/30/2021 5:58:17 AM) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the 28th Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Wednesday September 29 2021 at 11.30 a.m. through Video Conferencing in the prescribed format showing the results of Voting. Further we are also enclosing the consolidated report of the Scrutinizer on e-voting and voting at the AGM. The above are also updated on the Companys website www.sugalshare.com. This is for your information and records. (As Per BSE Announcement Dated on 9/30/2021 5:55:22 AM)
AGM Date: 28 Sep 2022
We enclose the following statements for the quarter ended June 30, 2022, which were approved and taken on record by our Board of Directors at its meeting held today, the August 12, 2022 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2022; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended June 30, 2022. 3. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share Transfers books of the Company will remain closed from September 14, 2022 to September 28, 2022 (both days inclusive) in connection with Annual General Meeting. 4. Further as decided by the Board, the Twenty Ninth Annual General Meeting of the Company will be held on September 28, 2022 (Wednesday) through Other Audio Visual Means at 11:30 A.M. Dear Sirs, As already informed to you vide our letter dt. 12.08.2022, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), please note the following: 1. The 29th Annual General Meeting of the Company will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Wednesday, September 28, 2022. (Copy of Notice of AGM is enclosed herewith). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 14, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting. 3. The Company will provide the facility of remote e-voting to cast their vote at the aforesaid AGM on all resolutions set forth in the Notice of AGM. The remote e-voting will commence on Sunday, September 25, 2022 and will end on Tuesday, September 27, 2022. (As Per BSE Announcement dated on 05.09.2022) The 29th Annual General Meeting of the members of the Company has been held today. At the Annual General Meeting, the Shareholders have cast their Votes for approval of the Audited Balance Sheet as on March 31, 2022 and the Profit & Loss account for the year ended on that date. The Shareholders have also, inter alia, cast their Votes for re-appointed of Mr. S. Vinodh Kumar and Mr. Prasan Chand Jain Directors retiring by rotation and the Shareholders have also cast their Votes for appointment of M/s. Diyali B and Associates, Chartered Accountants (Firm Registration No. 017740S), Chennai, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the 34th Annual General Meeting The Certified Copies of the Minutes of the Annual General Meeting along with the Chairman's Speech shall be sent to you in due course. This is for your kind information and records. At our 29th Annual General Meeting of the Members of the Company held on Wednesday, the 28th September, 2022 re-appointment of two Directors retiring by rotation was made. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 29th Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Wednesday, September 28, 2022 at 11.30 a.m. through Video Conferencing in the prescribed format showing the results of Voting. Further we are also enclosing the consolidated report of the Scrutinizer on e-voting and voting at the AGM. The above are also updated on the Company's website www.sugalshare.com. This is for your information and records. Enclosed please find the following: 1. A Certified true copy of the Minutes of the Annual General Meeting of the Company held on September 28, 2022. 2. Copy of Chairman's Speech delivered at the Annual General Meeting. This is for your records please. (As Per BSE Announcement Dated on 29/09/2022) We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of dated September 30, 2022 containing publication of our Announcement of Results of e-Voting at the Annual General Meeting of our Company held on September 28, 2022. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
We attached the signed letter for the items discussed and approved by the Board of Directors in the meeting held on 11/08/2023 As already informed to you vide our letter dt. 11.08.2023, As per Regulation 30 of SEBI LODR Regulation 2015 (Diclosures of Events or information). The 30th Annual General Meeting of the Company will be held through Video Conferencing / Other Audio Visual Means on Friday, September 29, 2023. The detailed signed letter is attached for your records. (As Per BSE Announcement Dated on 05/09/2023) Reappointment of Directors retiring by rotation at AGM (As Per BSE Announcement Dated on 29/09/2023) Newspaper copy enclosed for Announcement of AGM Results. (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 27 Sep 2024
we enclose the following statements for the quarter ended June 30, 2024, which were approved and taken on record by our Board of Directors at its meeting held today, the August 08, 2024. 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2024; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended June 30, 2024. 3. Further as decided by the Board, the 31st Annual General Meeting of the Company will be held on September 27, 2024 (Friday) through Other Audio Visual Means at 11:30 A.M. 4. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share Transfers books of the Company will remain closed from September 13, 2024 to September 27, 2024 (both days inclusive) in connection with Annual General Meeting. Read less.. The detailed letter for outcome of AGM duly signed by Company Secretary is attached (As per BSE Announcement Dated on 27/09/2024) E-voting results attached (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 29 Sep 2025
Further as decided by the Board, the 32nd Annual General Meeting of the Company will be held on September 29, 2025 (Monday) through Other AudioVisual Meansat 11:30 A.M Detailed Letter for Outcome of AGM duly signed by Company Secretary is attached (As Per BSE Announcement Dated on: 29/09/2025) E - Voting Results and Scrutinizer Report Attached (As Per BSE Announcement Dated on: 30/09/2025)