AGM Date: 20 Jul 2021
AGM 20/07/2021 The 75th Annual General Meeting of the Company will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Tuesday, 20th July, 2021. Book closure dates are as per attachment. please find enclosed Annual Report 2020-21 containing the Notice of the ensuing 75th AGM of the Company for the year 2020-21 (As Per BSE Announcement dated on 25.06.2021) Disclosure of Voting Results with scrutinizer''s report of 75th AGM held on 20th July, 2021. Surat Textile 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 21.07.2021)
AGM Date: 13 Sep 2022
AGM 13/09/2022 Sir/Madam, This is further to our letter dated 11/08/2022 intimating about the date of Annual General Meeting of the Company and in pursuance of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find attached herewith a copy of 76th Annual Report of Surat Textile Mills Limited for the Financial Year 2021-22, inter-alia containing the Notice of 76th AGM of the Company. The 76th Annual Report of the Company is also hosted on Company's website at www.surattextilemillslimited.com You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 22.08.2022) The 76th AGM of the Company was held on Tuesday, 13th September, 2022 at 3.00 p.m. (IST) through Video Conferencing to transact the business as stated in the Notice dated 11th August, 2022 convening the 76th AGM. ln this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - lll of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). The AGM concluded at 04:00 p.m. (IST). This is for your information and records. (As Per BSE Announcement dated on 14.09.2022) The 76th AGM of the Company was held on Tuesday, 13th September, 2022 at 3.00 p.m. (IST) through Video Conferencing to transact the business as stated in the Notice dated 11th August, 2022 convening the 76th AGM. ln this regard, please find enclosed the following: 1) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2) Report of the Scrutinizer dated 14th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. The Voting Results along with the Scrutinize/s Report dated 15th September, 2022 is also being made available on the Company''s website at www.surattextilemillslimited.com This is for your information and records. (As Per BSE Announcement dated on 15.09.2022)
AGM Date: 11 Aug 2023
Pursuant to Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board at its Meeting held on 06th July, 2023 approved the following: I. Annual General Meeting ('AGM'): The 77th Annual General Meeting ('AGM') of the Company will be held on 11th August, 2023 at 3.30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. II. Book Closure Dates: The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 07th August, 2023 till Friday, 11th August, 2023 (both days inclusive) for the purpose of AGM. In compliance with Regulation 30 and 44(3) of SEBI LODR Regulations, 2015, we enclose herewith: 1.Summary of proceedings of AGM held on Friday, 11th August, 2023 2.Voting Results as required under Regulation 44 of the Listing Regulations. 3.Consolidated Scrutinizers Report dated 12th August, 2023 on Remote e-voting and e-voting at the 77th AGM (As per BSE Announcement Dated on 12/08/2023) We hereby submit the revised Corporate Announcement with respect to the submission of proceedings of 77th Annual General Meeting pursuant to the query raised by the Stock Exchange via email dated 6th April, 2024. Please note that the response to the query raised has been disclosed to the Stock Exchange on 8th April, 2024 under Corporate Announcement. Read less.. (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 06 Aug 2024
Outcome of the Board Meeting is attached herewith. This is to inform you that 78th Annual General Meeting of the Company was held on 6th August, 2024 at 3.30 P.M. through Video Conferencing/ Other Audio Visual means in accordance with the circulars issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Further, in that connection, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 06.08.2024) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. please find enclosed voting results bearing details of remote e-voting and e-voting during AGM which was conducted through electronic means for the business contained in the Notice dated 27th June, 2024. We are also enclosing Scrutinizers Report. Based on the Scrutinizers Report, the business items as mentioned in the Notice have been passed with requisite majority. (As per BSE Announcement Dated on 07/08/2024)
AGM Date: 12 Sep 2025
Date of Annual General Meeting ('AGM'): The 79th Annual General Meeting ('AGM') of the Company will be held on Friday, 12th September 2025 at 3.30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, attached herewith is the notice along with Explanatory Statement of the 79th AGM of the Company to be held on 12th September, 2025 at 3.30 P.M. through Video Conferencing/OVAM. The said Notice forms part of Integrated Annual Report 2024-25. (As per BSE Announcement Dated on 18.08.2025) Further to our Letter dated 18th August, 2025, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 79th Annual General Meeting of the Company held on 12th September, 2025 through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:12.09.2025) Voting Results and Scrutinizers'' Report attached (As Per Bse Announcement dated on 13/09/2025) Please find enclosed Minutes of 79th Annual general Meeting held on 12th September, 2025 for your records (As Per BSE Announcement Dated on:24.09.2025)
EGM Date: 07 Oct 2021
COM 07/10/2021 in response to Company Application CA/(CAA)58(AHM)2021, the Hon'ble National Company Law Tribunal, Ahmedabad Court-2, Ahmedabad vide its order under Section 230 to 232 of the Companies Act, 2013 directing the Company Surat Textile Mills Limited to convene the meeting of the equity shareholders of the Transferee Company on Thursday, 7th October, 2021 at 3:00 p.m. (As Per BSE Announcement Dated 26.08.2021) Notice of the meeting of the Equity Shareholders of Surat Textile Mills Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Ahmedabad Bench. In the matter of the Scheme of Arrangement between Vareli Trading Company Limited and Surat Textile Mills Limited by an order dated 16th August, 20201 ('Tribunal Order''), the Ahmedabad bench, Court 2 of the Hon''ble National Company Law Tribunal (''Tribunal'') in the Company Scheme Application No. CA(CAA)No.58/NCLT/AHM/2021 has directed a meeting of the shareholders of the Company. Notice of the meeting of the Equity shareholders of Surat Textile Mills Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Ahmedabad bench. In the matter of the Scheme of arrangement between Vareli Trading Company Limited and Surat Textile Mills Limited (''Company'') Pursuant to section 230(5) and rule 8 of the Companies Act, 2013 in the matter of Company Application (CAA.) No. 58 of 2021 Notice is forwarded to the Regulatory Authorities i.e. BSE Limited where the shares of the Company are listed. Disclosure under Regulation 30, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) regarding Newspaper Advertisement of Notice of National Company Law Tribunal (NCLT) convened Meeting. (As per BSE Announcement Dated on 2/9/2021) Proceedings of the Meeting of Equity Shareholders of Surat Textile Mills Limited (held on 7th October, 2021) convened as per the directions of the National Company Law Tribunal (NCLT), Ahmedabad Bench (As Per BSE Announcement dated on 08.10.2021)