AGM Date: 30 Sep 2021
You are cordially invited to attend the 27th (Twenty Seventh) Annual General Meeting (AGM) of the Members of Brand Realty Services Limited (the Company) which is scheduled to be held on Thursday 30th day of September 2021 at 01:00 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice for the AGM containing the business to be transacted is enclosed herewith. As per Section 108 of the Companies Act 2013 read with the related Rules and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice. The instructions for e-voting are enclosed herewith. a) It is hereby informed that the 27th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 01.00 P.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). b) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The Cut-off date for the purpose of determining members for remote e-voting facility is Thursday, 23rd September, 2021. The remote e-voting period shall commence from Saturday, 25th September, 2021 at 09:00 a.m. and ends on Wednesday, 29th September, 2021 at 05:00 p.m. c) Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for purpose of Annual General Meeting. We wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Thursday, the 30h day of September, 2021 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') at 01:00 p.m. and concluded at 02:15 p.m (including 51 minutes for e-voting to be completed). In this regard, we hereby submit the proceedings of the 27th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 23 Sep 2022
AGM 23/09/2022 It is hereby informed that the 28th Annual General Meeting of the Company will be held on Friday, 23rd September, 2022 at 12:00 Noon at the Registered office of the Company at S-8 & S-2, DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi-110091. (As Per BSE Announcement Dated on 26.08.2022) Please find enclosed Consolidated Report of the Scrutinizer dated 24th September, 2022 on remote e -voting and electronic voting at 28th Annual General Meeting (AGM) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. Pursuant to Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing the Annual Report of the Company for the financial year 2021-22 including the Notice of 28th Annual General Meeting of the Company to be held on Friday, 23rd September, 2022 at 12:00 noon. We wish to inform you that the 28th Annual General Meeting ('AGM') of the Company was held on Friday, 23rd September, 2022 at 12:00 noon and concluded at 12:40 p.m. at the Registered Office of the Company situated at S-8 & S-2, DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi-110091. In this regard, we hereby submit the proceedings of the 28th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. (As per BSE Announcement Dated on 23/9/2022) The voting results of the 28th Annual General Meeting of the Company held on Friday, 23rd September, 2022 at 12:00 noon at the registered office at S-8 & S-2, DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi-110091 and concluded at 12:40 p.m. in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is enclosed for your information and records. (As per BSE Announcement Dated on 24/9/2022) We wish to inform that, pursuant to the recommendation of the Audit Committee, the Shareholders of Tradewell Holdings Limited Limited ('the Company') in their annual general meeting held on Friday, 23rd September, 2022, has considered and approved the re-appointment of M/s Shyam Rastogi & Co., Chartered Accountants, (FRN: 506951N) as Statutory Auditors of the Company for a term of 5 years, from the conclusion of 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting to be held in the year 2027 at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses in connection with the Audit as may be mutually agreed between the Board of Directors of the Company and the Auditors. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
Invitation to 29th AGM to be held on Tuesday, 26th September, 2023 at 12:30 P.M to held on registered office of the Company. submission of annual report of tradewell holdings limited, AGM is going to be held on 26.09.2023 Intimation regarding completion of dispatch of Tradewell holdings limited (As Per BSE Announcement Dated on 04/09/2023) SUBMISSION OF 29TH AGM OUTCOME OF THE COMPANY AGM OUTCOME (As per BSE Announcement Dated on 26/09/2023) SUBMISSION OF VOTING RESULT WITH SR SUBMISSION OF VOTING RESULT SUBMISSION OF SCRUTINIZERSREPORTS (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Submission of proceedings/outcome of AGM held on30.09.2024 (As Per Bse Announcement Dated on 30.09.2024) Submission regarding book closure, cut off date and AGM (As per BSE Announcement Dated on 02/09/2024)
AGM Date: 30 Sep 2025
31st Annual General Meeting on Tuesday, 30th September, 2025 Submissions of intimation WRT 31st AGM, Book closure and cut-off date for the purpose of evoting Please find attached herewith Outcome of 31st AGM of the company held on 30.09.2025 (As Per BSE Announcement Dated on: 30/09/2025) Please find attached herewith the scrutinizers report of 31st AGM of the company held on 30.09.2025 Please find attached herewith voting result along with Scrutinizers report Please find attached herewith voting results along with Scrutinizers report of the 31st AGM of the Company held on 30.09.2025 commenced at 12:30 PM and concluded at 12:50 PM (As per BSE Announcement dated on: 03.10.2025)