AGM Date: 09 Sep 2021
Pursuant to Regulation 42 and all other applicable regulations of the SEBI LODR and Section 91 of Companies Act 2013 and Rules thereof we wish to inform the following Description Date 38th Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means Thursday - 9.9.2021 - 10.00 AM Period of Book Closure 27.8.2021 (Friday) to 9.9.2021 (Thursday) (Both days inclusive) for the purpose of AGM and payment of dividend E-voting cut-off date 2.9.2021 - Thursday E-voting period Commences From 6.9.2021 - Monday - 9.00 AM To 8.9.2021 - Wednesday - 5.00 PM The Notice of the 38th AGM and the Annual Report for the financial year 2020-2021 will be sent only by e-mail to all those members whose e-mail addresses are registered with the Company or with their respective Depository Participants (Depository). The Notice of AGM and the annual report for the year 2020-21 shall be sent in due course. Pursuant to Regulation 42 and all other applicable regulations of the SEBI LODR and Section 91 of Companies Act, 2013 and Rules thereof, we wish to inform the following Description Date 38th Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means Thursday - 9.9.2021 - 10.00 AM Period of Book Closure 27.8.2021 (Friday) to 9.9.2021 (Thursday) (Both days inclusive) for the purpose of AGM and payment of dividend E-voting cut-off date 2.9.2021 - Thursday E-voting period Commences From 6.9.2021 - Monday - 9.00 AM To 8.9.2021 - Wednesday - 5.00 PM The Notice of the 38th AGM and the Annual Report for the financial year 2020-2021 will be sent only by e-mail to all those members, whose e-mail addresses are registered with the Company or with their respective Depository Participants (Depository). The Notice of AGM and the annual report for the year 2020-21 shall be sent, in due course. (As per BSE Announcement Dated on 9/8/2021) Sub : Annual General Meeting (AGM) Notice and Annual Report 2020-21 Ref : Regulation 30, 34(1) and 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30, 34(1), 36 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following a) Notice to shareholders to convene 38th Annual General Meeting of the Company to be held on 9th September, 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM) and b) Annual Report for the financial year 2020-21. The Notice convening 38th Annual General Meeting and the Annual Report for the year ended 31st March, 2021 are also available on the Company's website www.tvseurogrip.com Kindly take the above on record. (As Per BSE Announcement dated on 12.08.2021) Sub : AGM held on Thursday 9th September 2021 Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) Details of voting Results / Scrutinizers Report - 38th Annual General Meeting held on Thursday 9th September 2021 Pursuant to Regulation 44 of the SEBI LODR Regulations the details of voting results of the 38th Annual General Meeting of the Shareholders of the Company held on Thursday 9th September 2021 are provided in the Annexure as per the prescribed format along with the Scrutinizers Report on Remote E-voting and Live voting. We request you to take the above on record (As Per BSE Announcement Dated on 9/9/2021 4:36:59 AM)
AGM Date: 21 Sep 2022
AGM 21/09/2022 Pursuant to Regulation 42 and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of Companies Act, 2013 and Rules thereof, we wish to inform the following Description Date 39th Annual General Meeting through Video Conferencing / Other Audio Visual Means 21.9.2022 - Wednesday - 10.00 AM Period of Book Closure 6.9.2022 (Tuesday) to 21.9.2022 (Wednesday) (Both days inclusive) for the purpose of AGM and payment of dividend E-voting cut-off date 14.9.2022 - Wednesday E-voting period Commences From 16.9.2022 - Friday - 9.00 AM To 20.9.2022 - Tuesday - 5.00 PM The Notice of the 39th AGM and the Annual Report for the financial year 2021-2022 will be sent only by e-mail to all those members, whose e-mail addresses are registered with the Company or with their respective Depository Participants (Depository). (As Per BSE Announcement Dated on 18.08.2022) Sub : AGM held on Wednesday, 21st September, 2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) Pursuant to Regulation 30 of the SEBI LODR Regulations, we are enclosing the summary of the proceedings of the 39th Annual General Meeting, held on Wednesday, 21st September, 2022. We request you to take the same on record (As Per BSE Announcement Dated on 21.09.2022) Sub : AGM held on Wednesday, 21st September, 2022 Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) Details of voting Results / Scrutinizer's Report - 39th Annual General Meeting held on Wednesday, 21st September, 2022 Pursuant to Regulation 44 of the SEBI LODR Regulations, the details of voting results of the 39th Annual General Meeting of the Shareholders of the Company held on Wednesday, 21st September 2022 are provided in the Annexure as per the prescribed format along with the Scrutinizer's Report on Remote E-voting and Live voting. We request you to take the above on record. (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Regulation 30 and all other applicable regulation of the SEBI LODR Regulations, we are enclosing copy of minutes of the 39th Annual General Meeting of the Company held on 21st September 2022. (As Per BSE Announcement Dated 08.10.2022)
AGM Date: 20 Sep 2023
(ii) The 40th Annual General Meeting of the company will be held on Wednesday, the 20th September, 2023. Relevant details will be shared shortly. The above disclosure may be taken on record. Intimation of Annual General Meeting (AGM) and Book Closure dates; AGM - 20.09.2023, Wednesday, 10.00AM Book Closure - 05.09.2023 to 20.09.2023 E-Voting cut-off date - 13.09.2023, Wednesday E-Voting period - 16.09.2023, 9.00AM to 19.09.2023, 5.00PM In terms of Regulation 42 and all other applicable regulations of the SEBI (LODR) Regulatons 2015, and Section 91 of Companies Act, 2013and Rules thereof, we wish to infom the follwoing AGM - 20.9.2023 - Wednesday - 10.00 AM Book Closure - 05.09.2023 (Tusday) to 20.09.2023 (Wdnesday) E-voting cut off date - 13.09.2023 (Wednesday) E-voting period - 16.09.2023 - Saturday - 9.00 AM to 19.09.2023 Tuesday - 5.00 PM (As Per BSE Announcement Dated on 22/08/2023) We are enclosing the summary of the proceedings of the 40th Annual General Meeting, held on Wednesday, 20th September, 2023. (As Per BSE Announcement dated on 20.09.2023) We are enclosing copy of minutes of the 40th Annual General Meeting, held on Wednesday, 20th September, 2023. (As Per BSE Announcement Dated on 17.10.2023)
AGM Date: 12 Sep 2024
AGM 12/09/2024 We are enclosing the Notice of 41st Annual General Meeting. (As per BSE Announcement Dated on 19/08/2024) We are enclosing the summary of the proceeding of the AGM held on Thursday, 12th September 2024. (As Per BSE Announcement dated on 12.09.2024) We are enclosing the 41st AGM - Evoting results and Scrutinizer''s Report. (As Per BSE Announcement Dated on 13.09.2024)
AGM Date: 17 Sep 2025
AGM 17/09/2025 In terms of Regulation 42 and other applicable provisions of SEBI (LODR), Regalation, 2015, as well the Companies Act., 2013 and the Rules framed thereunder, we enclose herewith the Annual General Meeting date and Record date for Dividend. (As per BSE Announcement Dated on 18.08.2025) We write with refernce to our earlier communication dated 18.08.2025. In this connection, we wish to inform you that the cut-off date for e-voting was inadvertently mentioned as 05.09.2025 instead of 10.09.2025 due to a typographical error. We apologize for the error and request you to kindly take note of the revised cut-off date which is mentioned in the attachment. Other information remains un-altered (As Per BSE Announcement Dated on:19.08.2025) We are enclosing the summary of the proceeding of the AGM held on Wednesday, 17th Septembet 2025. (As Per BSE Announcement Dated on:17.09.2025) We are enclosing the details of E-voting Results and Scrutinizer''s Report of 42nd Annual General Meeting. (As per BSE Announcement dated on: 18.09.2025) We are enclosing copy of minutes of the 42nd Annual General Meeting, held on Wednesday, 17th September 2025. (As Per BSE Announcement Dated on: 07/10/2025)