AGM Date: 29 Sep 2021
Yashraj Containeurs Ltd has informed BSE regarding Outcome of Board Meeting held on June 24, 2021. Audited Annual Results with Schedules, Notes, Auditors Report, Directors'' Report, AGM Notice for the year ended 31st March, 2021. (Financial Results , Assets & Liabilities including Auditors Report as at 31.03.2021 (As Per BSE Announcement Dated on 24/06/2021) Yashraj Containeurs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2021 to September 28, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement dated on 25.06.2021) Outcome of AGM As per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement)Regulation 2015 we enclose herewith Proceeding of the 28th Annual General Meeting held on Wednesday September 29 2021 at 3.00 p.m. through Video Conferencing (VC) facility or other Audio Visual means (OAVM) for your information and record. (As Per BSE Announcement Dated on 9/29/2021 3:59:19 AM) Voting Results including Scrutinizer Report Further to our letter dated September 29 2021 regarding Proceeding of the 28th Annual General Meeting of the company held on September 29 2021 and as required we are enclosing details of Voting Results for your record please. We are also enclosing here with Scrutinizer Report dated September 30 2021 issued by Mr. Kaushik D. Nahar Practicising Company Secretary giving the details on E-Voting Results for the businesses transacted at the 28th Annual General Meeting for your information and record please. (As Per BSE Announcement Dated on 10/1/2021 3:33:14 AM) Yashraj Containeurs 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 08.10.2021)
AGM Date: 29 Sep 2022
Approved Audited annual Account for the year ended 31.03.2022 ,Auditors Report, Assets & liabilities and other Agendas. Annual Report for the year 2021-2022 duly posted by email to all the shareholders who are registered with our R&T (As Per BSE Announcement Dated 08.09.2022) Proceeding of 29th AGM of Yashraj Containeurs Ltd . (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 17 Aug 2023
1) The Board approved the Audited Annual Results with Schedules, Notes, Auditors Report, Directors' Report, for the year ended 31st March, 2023 (Financial Results, Assets & Labilities including Auditors Report as at 31.03.2023 encl.). The Board decided to convene the 30th Annual General Meeting for the Year ended 31st March, 2023, Tuesday, the 26th September,2023 at 3.00 p.m under Video Conferencing. (As Per BSE Announcement Dated on 29.05.2023) Outcome of the Board Meeting held on Wednesday, June 28, 2023, for Change in the date of AGM on account of non-availabiliy of Directors . AGM Thursday August 17,2023,at 3.00 p.m under Video Conferencing. (As Per BSE Announcement dated on 28.06.2023) Newspaper Advertisement - Disclosure under Regulation 30 of SEBi (LODR) Regulation 2015, SEBI (Listing Regulation) Public Notice of 30th Annual General Meeting (As Per BSE Announcement Dated on 26.07.2023) Proceeding of the 30th Annual General Meeting held on Thursday ,August 17,2023,at 3.00 P.M .through Video Conferencing (VC) facility for your information and record. (As Per BSE Announcement dated on 17.08.2023)
AGM Date: 26 Sep 2024
Outcome of Board Meeting Record Date 19-Sept-2024 (As Per BSE Announcement dated on 04.09.2024) Voting Result & Scrutinizer report for 31st AGM held on September 26, 2024. (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 15 Sep 2025
The 32nd Annual General Meeting of the Members of the Company will be held on September 15, 2025 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024. Annual Report for the Financial Year 2024-25 together with the Notice convening the 32nd Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on: 23/08/2025) Proceedings of 32nd Annual General Meeting held on 15th September, 2025 (As Per BSE Announcement Dated on: 15/09/2025) Pursuant to Regulation 44 of (Listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed scrutinizer report on the resolutions passed at the 32nd Annual General Meeting of the Company held on September 15, 2025 (As per BSE Announcement Dated on 16/09/2025)
EGM Date: 17 Jun 2023
EGM 17/06/2023 Further to our letter dated 10.05.2023 meeting of the Board of Directors was held today wherein the Board has approved the Notice for calling Extra Ordinary General Meeting (EGM) on 17/06/2023 authorizing Board to make application under section 10 i.e voluntarily - initiation of Corporate Insolvency Resolution Process at NCLT-Mumbai. The above notice will be issued to the members /BSE shortly. The Meeting of the Board of Directors' commenced at 2.00 p.m. and concluded at 3.00 p.m. Extra Ordinary General Meeting (EGM) on 17/06/2023, (As Per BSE Announcement Dated on 17.05.2023) As per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we enclose herewith Proceeding of the Extra Ordinary General Meeting held on Saturday, June 17, 2023, at 3.00 p.m. through Video Conferencing (VC) facility for your information and record. The Extra Ordinary General Meeting commenced at 3.00 p.m. and concluded at 3.30 pm (As Per BSE Announcement Dated on 17.06.2023) Further to our letter dated June 17, 2023, regarding Proceeding of the Extra Ordinary General Meeting of the company held on June 17, 2023, and as required, we are enclosing details of Voting Results for your record please. We are enclosing herewith Scrutinizer Report dated June 17, 2023, issued by Mr. Rahul Sukhwal, Practicising Chartered Accountant, giving the details on E- Voting Results duly passed by the majority for the businesses transacted at the Extra Ordinary General Meeting for your information and record please. (As Per BSE Announcement Dated on 19.06.2023)