AGM Date: 27 Sep 2021
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 34th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 27, 2021 at 3.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2020-21 along with the Notice of the AGM is also made available on the Company website, viz. www.tunitextiles.com. We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 34th Annual General Meeting of the Company held on 27th September 2021 at 3.00 PM. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 34th Annual General Meeting held on 27th September, 2021 through video conferencing (As Per BSE Announcement Dated on 9/28/2021 3:07:59 AM)
AGM Date: 29 Sep 2022
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2022 at 2.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Revised Annual Report has been submitted to BSE is for the reason of error in sending emails to Shareholders for the reason of data compilation as well as due to change in date of AGM The said Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.tunitextiles.com in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September 2022 to 29th September 2022 for the purpose of Annual General Meeting. The details of the same are provided in the attachment. The changes in Book Closure period is due to error in sending emails to Investors for the reason of data compilation as well as due to change in date of AGM. Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 27, 2022 at 2.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.tunitextiles.com In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2022 to 27th September 2022 for the purpose of Annual General Meeting. The details of the same are attached herewith. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 35th Annual General Meeting held on 29th September, 2022 through video conferencing - The AGM commenced at 2.00 PM and concluded at 2.30 PM. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Sep 2023
Please find attached details of Book Closure for AGM scheduled to be held on 27 Sept 2023 at 2.00 PM via VC/OAVM Please find attached Proceedings of 36th AGM held today at 2.00 PM Please find attached Voting Results for 36th AGM held today at 2.00 PM Please find attached Scrutinizer Report for 36th AGM held on 27 Sept 2023 at 2.00 PM (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 27 Sep 2024
Please find attached Scrutinizer Report for 37th AGM held on 27 Sept 2024 at 2.00 PM Please find attached outcome of 37th AGM held today Please find attached Voting Results for 37th AGM held today (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 25 Jun 2025
Approved revision in Remuneration of Mr. Narendra Kr. Sureka, Managing Director and of Mr. Pradeep Kr. Sureka, Executive Director, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; Please find attached Annual Report 2024-25 together with Notice of 38th Annual General Meeting (As Per BSE Announcement Dated on :02.06.2025) Please find attached AGM Proceedings for 38th AGM held today Please find attached Voting Results for 38th AGM held today Please find attached Scrutinizer Report for 38th AGM held on 25 June 2025 at 14.00 Hours (As Per BSE Announcement Dated on :25.06.2025)