AGM Date: 30 Sep 2021
Please take note that the 27th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 1.00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). This is for your information records and action please. The Board of Directors of the Company at its, Meeting held today i.e. Tuesday, 3lst August, 2021, had inter-alia: l. Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2020-21 and decided to convene the 27th Annual General Meeting of the members of the Company on Thursday 30th September, 202l at 1:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2. Fixed the Book Closure date from Thursday, 23rd September 202l to Thursday, 30th September, 2021(Both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 31.08.2021) Outcome of 27th Annual General Meeting held on Thursday, 30th September 2021, at 1.00 PM (As Per BSE Announcement Dated on 30/09/2021) Upsurge Investment & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for taking record of the Member of the Company for the 28th Annual General Meeting to be held on Friday, 30th September, 2022. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant rules thereon, the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 28th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 through Video Conferencing ('VC'''''''')/ Other Audio Visual Means ('OAVM). (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-2022. Kindly take the same on record. (As Per BSE Announcement dated on 05.09.2022) This is to inform you that the 28th Annual General Meeting ('AGM') of the company was held today i.e. 30th September, 2022 at 1.00 P.M. through Video Conferencing/Other Audio Visual Means ('VC/OVAM'). In this regard, please find enclosed the brief Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as 'Annexure A' The Registered office of the Company has been deemed as the venue for the Meeting and the proceedings of the Annual General Meeting have been deemed to be made thereat, to transact the businesses as stated in the Notice convening the AGM, without the physical presence of the Members at a common venue. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant rules thereon, the company is providing facilities to the members of the company to cast their votes through electronic means for the 29th Annual General Meeting of the Company to be held on Friday, 29th September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 10.08.2023) Details of Voting Results through Remote E-Voting and Electronic means under Regulations 44 of the SEBI LODR Regulations 2015 along with Consolidated Scrutinizer Report. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceeding of 30th Annual General Meeting of the company held on Monday, 30th September 2024 at 1.00 PM through video conferencing and other audio visual means. (As per BSE Announcement dated on 30/09/2024) Details of voting results through remote E-voting and Electronic means under regulation 44 of the SEBI LODR Regulations, 2015 along with scrutinizer''s report (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The BoD at its Meeting inter-alia: to convene the 31stAGM on Tuesday, 30th September, 2025 at 1.00 P.M. through Video Conferencing facility; 2.Considered and approved the Notice of AGM , Board Report of the company for the FY 2024-25; 3.Fixed the Book Closure date for the purpose of AGM; 4.Fixed the Cut-off date for the purpose of AGM ; 5.Appointed Mr. B.K. Gupta, Partner (C.P. No. 40889) of M/s BKG & Associates, Practicing Chartered Accountant, (FRN: 114852W) as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner; 6.Approved appointment of M/s Mukesh Purohit & Company, Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM. Details of Voting Results through remote E-voting and electronics means under regulation 44 of the SEBI LODR Regulations, 2015 along with scrutinizer''s report (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 14 Aug 2024
EGM 14/08/2024 Please find attached Outcome of Board Meeting regarding increasing in Authorised share capital of the company, issue of equity shares and warrants on preferential basis, Approving the Notice of EGM & Appointment of scrutinizer. (As Per BSE Announcement Dated on 16.07.2024) In continuation with the intimation letter dated 16th July 2024, we withdraw the record date for the purpose of Extra Ordinary General meeting to be held on Wednesday, 14th August 2024, as it was a typographical error. The purpose of intimation was for cut-off date i.e. Wednesday 07th August 2024. (As Per BSE Announcement dated on 30.07.2024) Details of Voting Results through Remote E-Voting and Electronic means under Regulation 44 of the SEBI LODR Regulations 2015 along with Consolidated Scrutinizer Report. (As per BSE Announcement Dated on 14/08/2024)