AGM Date: 21 Dec 2020
This is to inform that the 31st Annual General Meeting of the Company will be held on Monday, 21st December, 2020, at 10:00 A.M. through Video Conferencing /Other Audio-Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisement on 25.11.2020, published in English 'The Financial Express' and in Hindi 'Amrit India' newspapers in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Thirty-First AGM of the Company held on December 21st, 2020. With reference to the captioned subject please find enclosed Scrutinizer''''''''s Report of 31st Annual General Meeting Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the 31st Annual General Meeting of the Company held on Monday, 21st December,2020 at 10:00 A.M. Crown Tours 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 21/12/2020)
AGM Date: 30 Sep 2021
Crown Tours Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25 2021 to September 30 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30 2021. Intimation about the concluded board meeting which was held on 06.09.2021 for the purpose as mentioned in attach file. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirement) Regulation 2015 we are enclosing herewith the proceeding of 32nd Annual General Meeting which was held on Thursday 30th September 2021 at 11.00 a.m. at the Registered office of the Company situated at Shop-10 PL-22 Lakhanis Dolphin Sector-13 New Panvel Navi Mumbai Raigarh-410206 Maharashtra and Concluded at-11:55 a.m. (As Per BSE Announcement Dated on 9/30/2021 6:04:36 AM) Crown Tours 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
Outcome of the Board Meeting - 9th August, 2022 Submission of copy of Notice of 33rd Annual General Meeting published in the Newspapers. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 34 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the Annual Report for F.Y. 2021-22. (As Per BSE Announcement Dated 08.09.2022) Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 33rd Annual General Meeting held on Friday, 30th September, 2022 at registered office of the company, which commenced at 11:00 A.M. and concluded at 11:25 A.M. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Submission of copy of Notice of 34th Annuual General Meeting Published in newspapers . The Register of members will remain closed from 24th September, 2023 to 30th September,2023 and record date shall be 23rd September,2023 for the purpose of 34th AGM (As per BSE Announcement Dated on 06/09/2023) we hereby attaching proceedings of 34 th AGM of the company duly held on Saturday 30 September,2023 at 1.00 p.m at the Registered office of the company concluded at 1.30 p.m (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 The Register of Member will remain closed from 22nd September to 28th September 2024 for the purpose of 35th AGM. (As per BSE Announcement Dated on 18/09/2024) Scrutinizer Report of 35th Annual General Meeting of the Company. (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Anual Report of the Company submitted to BSE on 06.09.2025, a typographical error was done in Annexure to the Explanatory Statement in the Notice of AGM. On page number 21, under the heading 'Details of Directors seeking Appointment/Re-appointment in this Annual General Meeting' for Mr. Rajan Balkrishna Raichura - the number of shares held in the company is incorrectly mentioned as ''13,90,990'' while it should be '0' Zero. (As Per BSE Announcement Dated on 23.09.2025) The 36th Annual General Meeting was held on Tuesday, the 30th September, 2025 at 4.00 PM at registerd office of the comapny at Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel, Raigarh, Navi Mumbai- 410206 (Maharashtra) and concluded at 4.30 PM (As Per Bse Announcement dated on 30/09/2025) Scrutinizer Report for the 36th AGM of Yaan Enterprises Limited held on Tuesday, 30th September 2025 at 4:00 PM (As Per BSE Announcement Dated on:02.10.2025)