AGM Date: 30 Sep 2021
Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations 2015 this is to inform that the 27TH Annual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India on Thursday 30th September 2021. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (LODR requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from 25th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 27TH Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021 through VC) / OAVM. Company has fixed 24th September, 2021 as the cut-off date for the purpose of remote-e voting as well as for the entitlement of dividend , for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 27th Annual General Meeting of the company scheduled to be held on Thursday, 30th September, 2021. The remote e voting will be started from '27TH September, 2021 (9.00am) and ends on 29th September, 2021(5.00pm). The following business items as set forth in the notice of AGM transacted at the Meeting: Ordinary Business 1. Adoption of Audited Financial Statements of the company for the financial year ended 31ST March 2021. 2. To declare Dividend on Equity Shares. 3. To appoint a Director in place of Mrs. Alpaben Patel (DIN: 06950180) who retires by rotation. Special Business 4. Reappointment of MR. DINESHKUMAR HARJIVANBHAI PATEL (DIN: 02583348) as a Whole Time Director of the Company. 5. Reappointment of MR. ANKUR DHIRAJLAL PATEL (DIN: 07395218) as a Whole Time Director of the Company. 6. Ratification of appointment of M/S. V. H. Shah & Co. Cost Accountants (Registration No. 100257) and payment of remuneration to cost auditor for the financial year 2021-22. (As Per BSE Announcement Dated on 9/30/2021 11:52:42 AM) Scrutinizer''s Report (Pursuant to rule Section 108 of the Companies Act, 2013 and rule 20, 21(2) of the Companies (Management and Administration) Rules, 2014) I hereby issue consolidated scrutinizer's report dated 01st October, 2021 as requested by the Management on results of remote e-voting together with that of voting at AGM on the resolutions contained in the notice of the AGM, as under:- 1. The E-voting period commenced on 27th September, 2021 from 09.00 A.M and concluded on 29th September, 2021 at 5.00 P.M. 2. The shareholders holding shares as on the cutoff date i.e 24th September, 2021 were entitled to vote on the proposed resolution as set out in the Notice of 27th Annual General Meeting. 3. The votes on remote e-voting were unblocked after the conclusion of voting in the presence of two witness who are not in employment of the company and the votes were downloaded from e-voting website and the same are being handed over to the Chairman. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 17 Sep 2022
AGM 17/09/2022 With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2021-22. Kindly take a note that the Annual General Meeting of the company will be held on Saturday, 17th September, 2022 AT 11.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 20.08.2022) Proceedings of 28th Annual General Meeting of the Company held on Saturday, 17th September, 2022 The following business items as set forth in the notice of AGM transacted at the Meeting: 1. Adoption of Audited FS of the company including its Balance Sheet, P AND L, Auditor Report and Director Report for the financial year ended 31ST March, 2022. 2. To declare Dividend on Equity Shares 3. To appoint a Director in place of Mr. DHIRAJLAL PATEL, Managing Director of the Company who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. 4. To re- appoint M/S. J.T. SHAH & CO, as a Statutory Auditors of the company for the further term of five consecutive years. 5. To increase the Managerial Remuneration of Mr. Dhirajlal Patel , Chairman and Managing Director of the Company . 6. Ractification of Appointment and Payment of remuneration to M/S. V. H. Shah & Co., the Cost Auditor for the Financial Year 2022-23. (As Per BSE Announcement Dated on 17.09.2022) Vikram Thermo India 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 19.09.2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023 With regards to captioned subject we would like to inform you that pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI, the Register of member & share transfer books of the company will remain closed from 16th September 2023 to 22nd September for the 29th AGM of the company to be held on Friday 22nd September, 2023. (As Per BSE Announcement dated on 16.08.2023) With regard to captioned subject, we would like to inform you that 29th Annual general Meeting of the company was held on Friday, 22nd September, 2023 commenced at 11.00 AM through VC/OVAM. Business set forth in the notice of AGM were transacted in the meeting. In terms of Reg. 30 of SEBI (LODR) Reg. 2015, We wish to inform you that as per our earlier submission on 11th august, 2023 regarding the appointment of Mr. Dhirajlal K. Patel as MD of the company and Mr. Vipulkumar V. Patel as non executive director which was subject to approval of shareholders is now considered and approved at the AGM held on 22nd September, 2023. (As Per BSE Announcement Dated on 22/09/2023) With regard to captioned subject, this is to inform that the voting results in respect of resolutions as set out in Annual General Meeing has been submitted to BSE in XBRL and the same is attached in PDF as well. We request you to consider this as our final submission regarding Regulation 44 instead of earlier submitted dated 22/09/2023. (As per BSE Announcement Dated on 23/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to Regulation 30(6) and Part A of schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the 30th Annual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC) / other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the securities and exchange board of india on Monday, 30th September, 2024. The notice of Annual General Meeting along with e-voting instructions is enclosed herewith. Read less.. We would like to inform that the company has fixed 23rd September, 2024 as the record date for the purpose of entitlement of dividend, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be eligible for entitlement of dividend subject to approval of the same by the shareholders in the ensuring general meeting of the company scheduled to be held on Monday, 30 September, 2024 and such dividend will payable on and from Friday, 4th October, 2024 Read less.. (As Per BSE Announcement Dated on 30.08.2024) We enclose herewith copy of scrutinizers report issued by M/s. A. Shah and Associates, Practicing Company Secretaries (FCS-4713/C.P NO.6560) Scrutinizer for the said e-voting process and e-voting during AGM held on 30th September, 2024 at 11:00 AM and the voting results for the said e-voting. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 We would like to inform you that the Register of Member and share transfer books of the company will remain closed from 20th September,2025 to 26th September,2025 for the purpose of Annual General Meeting (As per BSE Announcement Dated on 04/09/2025) Please find attached proceedings and outcome of the Annual General Meeting held on 11.00 am. We would like to informed you that approval of shareholders is considered and approved at the AGM held on 26th Sep, 2025 as attached in the disclosure. Please find attached scrutinizer report. (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 30 Oct 2023
The company has received order from NCLT for the scheme of Demerger directing the company to convene a meeting of Shareholders, Secured creditors and Unsecured creditors on 30th October, 2023. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 we wish to inform you that in pursuance of the order passed by honorable National Company Law Tribunal , Ahmedabad bench on 11th sep, 2023 the company has convened the meeting of shareholders to be held on 30th October, 2023 at 10.00 AM through VC/OVAM. (As per BSE Announcement Dated on 27/09/2023) With respect to proposed scheme of Arrangement for Demerger of Aromatic Chemical business of Vikram Thermo (India) Ltd (Demerged Company) into Vikram Aroma Ltd. (Resulting company) and their respective shareholders, please find enclosed copies of the newspaper advertisement published today, i.e. 28-09-2023 in the Indian Express, Ahmedabad edition (in English) and Financial Express, Ahmedabad edition (in Gujarati) regarding NCLT convened meeting of Equity shareholders, secured creditors and unsecured creditors of demerged company scheduled to held on 30-10-2023, at 10:00 am (IST), 02:00 pm and 4:00 pm (IST) respectively through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 28.09.2023) The secured creditors of the company are requested to take note of the inclusion with respect to details of assets and liabilities of demerged company and resulting company (pre and post demerger) to the notice and respective explanatory statement pursuant to section 102 of the companies Act, 2013. The said corrigendum notice sent to secured creditors through email on 26th october,2023. (As Per BSE Announcement dated on 26.10.2023) The unsecured creditors of the company are requested to take note of the inclusion with respect to impact of the scheme on revenue generating capacity of demerged company to the Notice and respective explanatory statement pursuant to section 102 of the companies Act, 2013. The said corrigendum notice sent to unsecured creditors through e-mail on 27th October 2023 The secured creditors of the company are requested to take note of the inclusion with respect to impact of the scheme on revenue generating capacity of demerged company to the notice and respective explanatory statement pursuant to section 102 of the companies Act 2013, The said corrigendum notice sent to secured creditors through e-mail on 27 oct 2023 (As per BSE Announcement Dated on 27/10/2023) Pursuant to the order dated September 11, 2023 passed by the NCLT Ahmedabad Bench (order) the separate meetings of the secured creditors of the company were held on monday october 30, 2023 at 2:00 pm IST through video conference / other audio-visual means for approving the scheme of arrangement for demerger of aromatic chemical business of Vikram thermo India Limited (demerged company) into vikram aroma limited (resulting company) and their respective shareholders (scheme). Pursuant to the order dated september 11, 2023 passed by the NCLT, Ahmedabad Bench (Order), the separate meetings of Unsecured creditors of the company were held on monday, october 30, 2023 at 4:00 pm IST through Video Conference / Other Audio-visual means of approving the scheme of arrangement of demerger of aromatic chemical business of Vikram Thermo (India) Limited (Demerged Company) into Vikram Aroma Limited (Resulting Company) and their respective shareholders (scheme). (As Per BSE Announcement Dated on 30/10/2023) Compliance of Regulation 44 (3) of SEBI (LODR) Regulations 2015, and disclosure of Scrutinizers Report on remote e-voting and voting during NCLT Convened meeting of the Shareholders of Vikram Thermo (India) Limited Compliance of Regulation 44 (3) of SEBI (LODR) Regulations 2015, and disclosure of Scrutinizers report on remote e-voting and voting during NCLT convened meeting of the Unsecured creditors of Vikram Thermo (India) Ltd. (As per BSE Announcement Dated on 31/10/2023)
