AGM Date: 23 Sep 2021
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we have to inform you that the Register of Members and the Share Transfer Book of the Company will remain closed from Friday September 17 2021 to Thursday September 23 2021 (both days inclusive) for the purpose of 35th Annual General Meeting. The 35th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Thursday September 23 2021 at 2.00 p.m. The Company''s 35th Annual General Meeting was held on Thursday, September 23, 2021 at 2:00 p.m. through Video Conferencing. In this behalf, we attach herewith the summary of proceedings of the 35th Annual General Meeting pursuant to Regulation 30, Part ''A'' of Schedule III of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.09.2021) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Minutes of the proceedings of the 35th Annual General Meeting of the Company held on September 23, 2021 through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement dated on 18.10.2021)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Please find attached our letter dated August 22, 2022 as regards e-Voting during the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.08.2022) The 36th Annual General Meeting of the Members of Utique Enterprises Limited ('the Company') was held on Wednesday, September 28, 2022 at 2:00 p.m. through Video Conferencing/Other Audio-Visual Means. In this behalf, pursuant to Regulation 30, Part 'A' of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the summary of proceedings of the 36th Annual General Meeting. The Members of the Company have, at the 36th Annual General Meeting held on September 28, 2022, approved the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Firm Regn. No.101720W/W100355) as Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 36th Annual General Meeting until the conclusion of the 41st Annual General Meeting. We have to inform you that at the 36th Annual General Meeting of the Company held on September 28, 2022, by passing of an Ordinary Resolution, the Company has approved reappointment of Mr. P. B. Deshpande as Manager of the Company. (As Per BSE Announcement Dated on 29/09/2022) we enclose the following:- 1. The Report dated September 29, 2022 submitted by the Scrutinizer, Mr. Umesh P. Maskeri, Practicing Company Secretary, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014. 2. Voting Results under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the Minutes of the proceedings of the 36th Annual General Meeting. (As Per BSE Announcement Dated on 20/10/2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023 We have to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of 37th Annual General Meeting. (As Per BSE Announcement dated on 18.08.2023) Please find attached the Notice of the 37th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 27, 2023 at 2.00 p.m. Please find attached the 37th Annual Report of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 04/09/2023) Please find attached our letter dated September 28, 2023, informing changes in the Directorate of the Company. Please find attached our letter dated September 28, 2023. (As Per BSE Announcement Dated on 28/09/2023) Please find attached our letter dated October 3, 2023 along with the new set of Articles of Association of the Company which was approved by a Special Resolution in the 37th Annual General Meeting of the Company which was held on September 27, 2023. (As Per BSE Announcement Dated on 03.10.2023)
AGM Date: 25 Sep 2024
Please find our letter dated August 19, 2024 in regard to the 38th Annual General Meeting to schedule on Wednesday, September 25, 2024 at 2:00 p.m. We have to inform you that the Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, September 19, 2024 to Wednesday, September 25, 2024. (As Per BSE Announcement Dated on 21.08.2024) Please find attached the Summary of Proceedings of the 38th Annual General Meeting of the Company held at 2:00 p.m. on Wednesday September 25, 2024 through Video Conferencing /Other Audio-Visual Means. Read less.. (As Per BSE Announcement Dated on 26.09.2024) In continuation of our earlier letter dated September 26, 2024, we submit herewith the Revised and Amended Summary of Proceedings of the 38th Annual General Meeting of the Company, giving explanation and clarification for the delay in submission of the Summary of Proceedings beyond 12 (twelve) hours from the occurrence of event or information. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we hereby submit the information regarding 39th Annual General Meeting, Book closure and e-Voting instructions (As per BSE Announcement Dated on 03.09.2025) Please find attached our letter dated September 24, 2025 providing the Summary of Proceedings of the 39th Annual General Meeting held on September 24, 2025 at 2:00 p.m. through VC/OAVM and the Meeting concluded at 2:15 p.m. (As Per BSE Announcement Dated on:24.09.2025) Please find attached our letter dated September 26, 2025 along with the Scrunitizer''s Report and Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As Per Bse Announcement dated on 26/09/2025)