AGM Date: 30 Sep 2021
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2021 to 23rd September, 2021 (both days inclusive), for the purpose of the Thirty-Sixth Annual General Meeting of the Company scheduled to be held on 30th September, 2021. We enclose the gist of the proceedings of the Thirty Sixth Annual General Meeting of the Company held on 30th September, 2021. (As Per BSE announcement Dated on 30.09.2021) Twin Roses Trades & Agencies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We attach herewith Annual Report of the Company for the year 2021-22 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 02.09.2022) We enclose the gist of the proceedings of the Thirty Seventh Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
This is to inform you that the 38th Annual General Meeting of the Comapny is scheduled to be held on Friday, 29th September, 2023 at 11:45 a.m. at the registered office of the Company. The Company has sent notices to all the shareholders in this regard and has provided them the facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith copy of e-voting communicaton along with the Notice of the Annual General Meeting sent to the members in respect of the business to be transacted at the 38th Annual General Meeting of the Company. This is to inform you that the Registers of Members and Share Transfer Books of the Company will remain closed from 18th September, 2023 to 21st September, 2023 (both days inclusive), for the purpose of the 38th Annual General Meeting of the Company scheduled to be held on 29th September, 2023. (As Per BSE Announcement dated on 06.09.2023) We enclose the gist of proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023. (As Per BSE Announcement Dated on 29.09.2023) With reference to your mail dated 6th April, 2024, we submit the revised gist of the proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023. (As Per BSE Announcement dated on 12.04.2024)
AGM Date: 30 Sep 2024
This is to inform that the Company has fixed 23rd September, 2024 as the cut off date for the purpose of e voting for the Annual General Meeting to be held on 30th September, 2024. Pursuant to clause 44 of the Listing Regulations, the details of the voting results of the 39th Annual General Meeting of the Company held on 30th September, 2024 are enclosed in the format specified by SEBI vide Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 We enclose the gist of the proceedings of the 39th Annual General Meeting of the Company held on 30th September, 2024. (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025. This is to inform that the 40th Annual General Meeting of the Company is scheduled to be held on Tuesday September 30, 2025 at 11.45 a.m. at the Registered Office of the Company. The Company has sent notice to all the members in this regard and provided them facility to exercise their right to vote on then proposed resolutions by electronic means. We enclose herewith the copy of e-voting communication along with the Notice sent to the members. (As Per BSE Announcement Dated on 08-09-2025) We enclose the gist of the proceedings of the 40th Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on: 30.09.2025) The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting), in respect of the 40th Annual General Meeting of the Company held on Tuesday, September 30, 2025 are attached. (As Per BSE Announcement Dated on:01.10.2025)