AGM Date: 30 Sep 2021
Toyam Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. We are herewith enclosing Intimation of Book Closure for the purpose of 36th Annual General Meeting of the Company under Regulation 42 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) Please to enclosed herewith proceedings of the 36thAnnual General Meeting of the Company held on today Thursday 30th September 2021 at the Registered office of the company at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 time of 36th Annual General Meeting of Toyam Industries Limited is fixed 11:00 P.M. as per notice but due to quorum the meeting commenced at 11:15 AM and concluded at 11:45 A.M.. (As Per BSE Announcement Dated on 9/30/2021 6:26:56 AM) Declaration of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015 of 36th AGM held on Thursday 30th September 2021 at the Registered office of the company at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 (As Per BSE Announcement Dated on 10/2/2021 10:26:38 AM) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 36thAnnual General Meeting of the Company held on today, Thursday, 30th September, 2021 at the Registered office of the company at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road Mumbai-400053, time of 36th Annual General Meeting of Toyam Industries Limited is fixed 11:00 P.M. as per notice but due to quorum the meeting commenced at 11:15 AM and concluded at 11:45 A.M. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of Toyam Industries Limited held on Monday, 05th September, 2022 at 5:45 PM and concluded on 06:30 PM through Video Conferencing (As Per BSE Announcement dated on 05.09.2022) We are sending herewith the Intimation of 37th Annual General Meeting of our Company which is scheduled to be held on Friday, 30th September, 2022 through VO/OAVM (As Per BSE Announcement Dated 08.09.2022) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 37th Annual General Meeting of the Company held on today, Friday, 30th September, 2022 through VC/OAVM at 04:30 P.M. and concluded at 04:45 P.M. The results of the matters that were put to vote, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately. (As Per BSE Announcement dated on 30.09.2022) With reference to above captioned subject, we would like to state that the 37th Annual General meeting of the Company held on Friday September 30, 2022 through Video Conferencing (VC)/ Other audio-visual Means (OAVM). Please find enclosed herewith revised: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on Remote E-Voting and E-Voting at AGM issued by Mr. Nitesh Chaudhary of Nitesh Chaudhary & Associates (Membership No. F10010 & CP No. 16275); (As Per BSE Announcement Dated 06.10.2022)
AGM Date: 30 Sep 2023
We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Tuesday, 05th September, 2023 at 4:30 P.M. and concluded on 6:05 P.M. at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the board transacted the following matters With reference to above captioned subject, we would like to state that 38th AGM of the company held on 30 September, 2023 through VC/OAVM, please find attached voting result & scrutinizer report. (As Per BSE Announcement dated on 03.10.2023)
AGM Date: 30 Sep 2024
We are sending herewith the intimation of 30th Annual general Meeting of our company which is schedule to be held on Monday 30th Septemebre, 2024 at 01:30 PM through VC/OAVM. Please find attached voting results and scrutinizer report for the 39 Annual general meeting of the company (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 30 Sep 2025
Approved the time, date and day of Annual General Meeting of the Company, 40th AGM of the company scheduled to be held on Tuesday, 30th September, 2025 at 01:30 P.M. through Video Conferencing (VC); Please find attached voting results & scrutinizer report for the annual general meeting of the company (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 06 Nov 2023
Notice of Extra-Ordinary General Meeting of the Company to be held on Monday, November 6, 2023 at 4:00 P.M. at the Registered office of the company to seek necessary members approval as per the provisions of the Companies Act, 2013 and applicable Rules made thereunder. We Submit herewith the notice of Extra Ordinary General meeting held on Monday 06 November, 2023 at 04:00 P.M. at the registered office of the company In continuation to the outcome of Board meeting held on Wednesday October 11, 2023 submitted to stock exchanges, we would like to inform you that due to clerical error cut of date for E-voting mentioned as Friday October 27, 2023 instead of as Monday October 30, 2023 (As per BSE Announcement Dated on 12/10/2023) Proceedings of Extra Ordinary General Meeting held on 06th November, 2023. Please find attached voting result & scrutinizer report for Extra Ordinary General Meeting held on 06th November, 2023 at 04:00 P.M. at the registered office of the company. (As Per BSE Announcement Dated on 07.11.2023)
EGM Date: 30 Dec 2024
EGM 30/12/2024
EGM Date: 02 Jan 2025
Please find attached notice for extra ordinary general meeting alongwith explanatory statement for your reference Please find attached submission of addendum to the notice of extra ordinary general meeting of the company (As Per BSE Announcement dated on 24.12.2024) Please find attached outcome of extra ordinary general meeting held today through VC (As Per Bse Announcement Dated on 02.01.2025) Please find attached voting result & scrutinizer report for EOGM. (As per BSE Announcement Dated on 05/01/2025)