AGM Date: 30 Sep 2021
Dear Sir/Madam The Board of Directors of the Company have called the 53rd Annual General Meeting of the members of the Company at through video conferencing on Zoom App https://us02web.zoom.us/j/85759919906?pwd=NWhETFJxM3JGT3M1Qk9waEN3bXlydz09 on Thursday 30th September 2021 at 02.00 P.M. to setting out the Ordinary Businesses to be transacted thereat together with the Annual Report for financial year 2020-21 have been sent to the members. The venue of the meeting shall be deemed to be at registered office of the Company at 37/39 Kantol Niwas Modi Street Fort Mumbai 400 001. Accordingly pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the notice along with the Explanatory statement of the 53rd AGM of the Company is enclosed for the information of the Stock Exchange. The said notice forms part of the Annual Report for the Financial Year 2020-21. GIST OF PROCEEDINGS OF THE 53rd ANNUAL GENERAL MEETING OF ASIAN FOOD PRODUCTS LTD HELD ON SEPTEMBER 30 2021 (As Per BSE Announcement Dated on 9/30/2021 5:48:57 AM) Dear Sir/Madam, With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders at their 53rd Annual General Meeting held on 30th September, 2021 for your reference. Kindly acknowledge the receipt thereof. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 15 Sep 2022
AGM 15/09/2022 This is to inform you that the 54th Annual General Meeting (AGM) of the members of the Company at through video conferencing on Zoom App on Thursday, 15th September, 2022 at 12.00 Noon for setting out the Ordinary and special Businesses to be transacted there at together with the Annual Report for financial year 2021-22 have been sent to the members. Register of Member and Share Transfer Books of the Company will remain closed from 6th day, September, 2022 to 15th day, September, 2022 (both days inclusive) (As Per BSE Announcement Dated on 22.08.2022) Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015 we are attaching herewith the Annual Report for the Financial Year 2021-22. (As per BSE Announcement Dated on 7/9/2022) GIST OF PROCEEDINGS OF THE 54TH ANNUAL GENERAL MEETING OF ASIAN FOOD PRODUCTS LTD HELD ON SEPTEMBER 15, 2022 With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders at their 54th Annual General Meeting held on 15th September, 2022 for your reference. (As Per BSE Announcement dated on 15.09.2022) Asian Food Products 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 19.09.2022) Dear Sir/Ma'am, In continuous with the earlier intimation (AGM Outcome) dated 15th of September, 2022 & In pursuance to the special resolution passed by the members at their Annual General Meeting dated 15th of September, 2022 regarding the object clause alteration of the Company, Company have filed the e-form MGT-14 with the ROC Mumbai for the same. Company have got the approval on 27th of October, 2022. We have annexed herewith the altered MOA of the Company. We request you to take the above disclosure on record. (As Per BSE Announcement Dated on 28.10.2022)
AGM Date: 30 Sep 2023
Board have called the 55th Annual General Meeting for the Financial Year 2022-23 of the members through video conferencing on Zoom App. on Saturday, 30th September, 2023 at 03.00 P.M. to set out the Ordinary & Special Business. The register of members & Share Transfer Books of the Company will remain closed from Monday 25th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. The detailed notice is annexed herewith. GIST OF THE PROCEEDINGS OF ANNUAL GENERAL MEETING OF THAKKERS GROUP LTD HELD ON SEPTEMBER 30, 2023 AT 03.00 PM (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
The Board of Directors have called the 56th Annual general meeting of the Company through video conferencing on Zoom App on Monday 30th Sept 2024 at 03.00 PM to setting out the ordinary business to be transacted thereat together with the Annual Report for FY 2023-2024. Read less.. GIST OF ANNUAL GENERAL MEETING OF THE COMPANY IS ANNEXED (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer''s Report for AGM 30.09.2024 is annexed herewith (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 We wish to inform you that Annual General Meeting of Thakkers Group Ltd will be held on Tuesday, September 30, 2025 at 03.00 p.m. (As Per BSE Announcement Dated on 08.09.2025) Attached herewith the Proceedings of AGM (As Per BSE Announcement Dated on: 30.09.2025) Attached herewith Scrutinizer''s Report (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 08 Apr 2024
This is to inform you that the Company at its Board Meeting held on March 14, 2024 decided as follows: 1. Approval of change in Registered office of the Company subject to approval of shareholders w.e.f. April 15, 2024. 2. Convening of Extra Ordinary General Meeting to be held on Monday, April 08., 2024. The Board Meeting started at 3.00 P.M. and concluded at 5.45 P.M. Notice is hereby given that the first Extra Ordinary General Meeting of the Financial year 2024-25 is scheduled to be held on April 08, 2024 at 11.00 A.M (IST) through Audio Video Conferencing/OAVM and the venue shall be deemed to be the registered office of the Company. Further, the Company has fixed 01st April 2024 as the 'cut-off' date for the purpose of determining members eligible for e-voting. Further, the Register and Share Transfer Books of the Company shall be closed from April 02, 2024 to April 08, 2024(both days inclusive). Kindly take the same on record. Pursuant to Section 91 of the Companies Act. 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share Transfer Books of the Company shall remain closed from April 02, 2024 to April 08, 2024 (both days inclusive) for the purpose of the Extra Ordinary General Meeting of the Company scheduled to be held on 08th April 2024 at 11:00 a.m. through Audio Video Conferencing/OAVM. Further, the record date/Cut-off date for the purpose of determining members eligible for e voting shall be 01st April 2024. The details along with Notice of EGM is enclosed herewith. Kindly take the same on record. Thakkers Group Ltd has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 16/03/2024) The company hereby submits the gist of the proceedings of EGM held on April 08, 2024. (As Per BSE Announcement dated on 08.04.2024) With reference to below captioned subject & Regulation 44 of SEBI (LODR), Regulation, 2015 we are enclosing herewith the voting results and Scrutinizers Report in respect of resolutions considered by shareholders at their 1st Extra Ordinary General meeting for year 2024-25 held on April 08, 2024. (As Per BSE Announcement Dated on 10/04/2024)