AGM Date: 28 Sep 2021
We would like to inform that the 26th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday 28th September 2021 at 04.00 p.m IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 26th AGM annexed herewith. The Register of Members & Share Transfer books of the Company shall remain closed from 22nd September 2021 to 28th September 2021 (both days inclusive) for the purpose of 26th AGM. Kindly take the note of the same. Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI LODR 2015 please find enclosed herewith in Annexure - I the proceedings of the 26th AGM of the Company which was held on 28th September 2021 at 04:00 pm (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of the shareholders at a common venue. The AGM was held through Video Conferencing / Other Audio Visual Means in compliance with the General Circular No. 02/2021 dated 13th January 2021 read with Circular no 20/2020 dated May 5 ; Circular No. 14/2020 dated April 8 2020 and Circular No. 17/2020 dated April 13 2020 issued by the Ministry of Corporate Affairs Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 (SEBI Circular) issued by the SEBI and relevant provisions of the Companies Act 2013 and SEBI LODR 2015 (As Per BSE Announcement Dated on 9/29/2021 3:50:08 AM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 26th Annual General Meeting of the Company held on 28th September 2021 through Video Conferencing / Other Audio Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 26th AGM of the Company were passed by the members with requisite majority. The 26th AGM commenced at 04:00 pm and concluded at 04:18 pm. You are requested to kindly take the same on record. Wallfort Financial Services 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 9/30/2021 2:24:18 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 This is to inform that Twenty Seventh Annual General Meeting ('AGM') of the Company will be held on Tuesday, 27th September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and in accordance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, details on the manner of attending the AGM and casting of votes by Shareholders has been set out in detail in the Notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of the Annual General Meeting. (As per BSE Announcement Dated on 12/08/2022) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on 13th August, 2022, in compliance with Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, in Financial Express (Mumbai edition in English) and Mumbai Lakshadeep (Mumbai edition in Marathi), intimating that the Twenty Seventh Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 4:00 p.m (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Kindly take the same on record. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 27th Annual General Meeting (AGM) of the Company which will be held on Tuesday, 27th September, 2022 at 04.00 p.m IST through Video Conferencing (VC) or Other Audio Video Means (OAVM). Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021 - 22 alongwith Notice convening 27th Annual General Meeting, scheduled to be held on Tuesday, 27th September, 2022 at 04.00 p.m. IST through Video Conferencing (VC) / Other Audio Video Means (OAVM) Please take the same on your records. (As Per BSE Announcement Dated on 30/08/2022) In terms of SEBI Listing Regulation 30, we hereby inform that shareholders have at the Annual General Meeting held on 27th September, 2022, approved the appointment of M/s. Kochar and Associates, Chartered Accountants (Firm Registration No. 105256W) as the Statutory Auditors of the Company in place of retiring Auditor M/s S. Rakhecha & Co. to hold the office for a term of 5 (five) consecutive years from the conclusion of the said Annual General Meeting until the conclusion of 32nd (Thirty Second) Annual General Meeting to be held in the calendar year 2027. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 27th Annual General Meeting of the Company held on 27th September, 2022 through Video Conferencing / Other Audio Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 27th AGM of the Company were passed by the members with requisite majority. The 27th AGM commenced at 04:00 pm and concluded at 04:20 pm. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023 Intimation of the Twenty-Eight Annual General Meeting of the Company to be held on Monday, 25th September, 2023 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. This is to inform that Twenty-Eight Annual General Meeting ('AGM') of the Company will be held on Monday 25th September, 2023 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. Pursuant to Section 91 of the Company''s Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 11.08.2023) This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the Shareholders of the Company at their 28th Annual General Meeting held on 25th September, 2023 had approved the re-appointment of Mr. Manoj Bharadia (DIN- 00035385) as Whole-time Director of the Company for the term of 3 consecutive years w.e.f. 01st November, 2023 to 31st October, 2026. Please take the same on your record. Pursuant to Regulation 30(6) read with para A of part A of Schedule III of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 28th Annual General Meeting of the Company , Which was held on 25th September, 2023 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means , without the physical presence of the shareholders at a common venue to transact the business mentioned in the notice of the AGM dated 11th August, 2023 ('AGM Notice') is enclosed as ' Annexure I' for your reference. The AGM commenced at 04:05 p.m. and concluded at 4:20 p.m. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 25/09/2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure-I for the 28th Annual General Meeting of the Company held on 25th September, 2023 through Video Conferencing/Other Audio Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 28th AGM of the Company were passed by the Members with requisite majority. The 28th AGM commenced at 04:05 PM and concluded at 04:20 PM. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 25 Sep 2024
Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed copies of Newspaper advertisement published on 23rd August, 2024, in compliance with Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, in Mumbai Lakshdeep (Mumbai edition Marathi) and Financial Express (Mumbai Edition English) respectively, intimating that the Twenty Ninth Annual General Meeting of the Company will be held on Wednesday, 25th September, 2024 at 4:00 pm (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI(Listing of Obligation and Disclosure Requirements)Regulation 2015, we submit herewith the Notice of 29th Annual General Meeting(AGM) of the company scheduled to be held on Wednesday, 25th September, 2024 at 4:00pm IST through video conferencing (VC) and other Audio Video Means (OAVM) Please take the smae on your records. (As Per BSE Announcement dated on 29.08.2024) Pursusant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith the summary of proceedings of 29th AGM of the Company held on Wednesday 25th September, 2024 at 4:00 P.M (IST) through video conferencing/ other audio visual means , to transact the business mentioned in the notice of the AGM (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 25 Sep 2025
This is to inform that Thirtieth Annual General Meeting (AGM) of the Company will be held on Thursday, 25th September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (CAVM) facility in Compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and in accordance with the General Circulars issued by Ministry of Corporate Affairs and Securities Board of India. Further, details on the manner of attending the AGM and casting votes by Shareholders has been set out in detail in the Notice of AGM. Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Sharer Transfer Books of the Company will remain closed from Friday, 19th September, 2025 to Thursday 25th September, 2025(both days inclusive for the Purpose of the Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 30th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 25th September, 2025 at 4:00 p.m IST through Video Conferencing (VC) or Other Audio Video Means (OVAM). Please take the same on your records. (As Per BSE Announcement Dated on:22.08.2025) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceeding of 30th Annual General Meeting (AGM) of the Company, held today i.e, on Thursday, 25th September, 2025 at 4:00 pm (IST) through Video Conferencing / Other Audio Visual Means, to transact the business mentioned in the notice of the AGM. (As Per BSE Announcement Dated on:25.09.2025) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 30th Annual General Meeting of the Company held on 25th September, 2025 through Video Conferencing / other Audio Visual Means along with the Report of the Scrutinizer. Please note that al resolutions placed in the meeting as per the notice of the 30th AGM of the Company were passed by the members with requisite majority. The 30th AGM commenced at 4:00 pm and concluded at 4:25 pm. You are requested to kindly take the same on record (As Per BSE Announcement Dated on: 27/09/2025)
