AGM Date: 18 Dec 2020
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith Annual Report of the Company for the financial year 2019-20. Request you to kindly take the same on your record. We wish to inform you that 15th Annual General Meeting of the Company will be held on Friday, December 18, 2020 at 11.30 a.m. at Utsava, New No.38, 2nd Main Road, R.A.Puram, Chennai - 600 028. Please find attached notice of Annual General Meeting of the Company. In compliance with the requirements of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, December 12, 2020 to Friday, December 18, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record.
AGM Date: 16 Aug 2021
AGM 16/08/2021 Dear Sir, We wish to inform you that 16th Annual General Meeting of the Company will be held on Monday, August 16, 2021 at 12:00 p.m at Utsava, New No.38, 2nd Main Road, R.A.Puram, Chennai - 600 028. Please find attached notice of Annual General Meeting of the Company. In compliance with the requirements of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 10, 2021 to Monday, August 16, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the summary of proceedings of the 16th Annual General Meeting of the Company held Monday August 16 2021 at 12.00 p.m. at Utsava New No.38 2nd Main Road R. A. Puram Chennai - 600 028 Tamil Nadu. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 8/16/2021 5:16:24 AM) This is to inform you that the 16th Annual General Meeting (AGM) of the Company was held on Monday August 16 2021 at 12.00 p.m. at Utsava New No.38 2nd Main Road R. A. Puram Chennai - 600 028 Tamil Nadu. In this connection the details of the combined voting results i.e. results of remote e-voting together with that of poll conducted at the AGM in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report are enclosed herewith. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 8/17/2021 5:01:36 AM)
AGM Date: 18 Jul 2022
AGM:18.07.2022 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching copies of the newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil), confirming the completion of dispatch of Annual Report including notice convening the 17th Annual General Meeting to the members of the Company along with information on book closure and remote e-voting. This is for your information and records. (As Per BSE Announcement dated on 24.06.2022) This is to inform you that the 17th Annual General Meeting (AGM) of the Company was held on Monday, July 18, 2022 at 11:00 a.m. at Sabari Grand, 29, Thirumalai Road, T. Nagar, Chennai - 600 017, Tamil Nadu. In this connection, the details of the combined voting results i.e. results of remote e-voting together with that of poll conducted at the AGM in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report are enclosed herewith. We request you to kindly take the same on your records. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 17th Annual General Meeting of the Company held Monday, July 18, 2022 at 11.00 a.m. at Sabari Grand,29, Thirumalai Road, T. Nagar, Chennai - 600 017, Tamil Nadu. We request you to kindly take the same on your records. (As per BSE Announcement Dated on 18/07/2022) Essar Securities 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 20.07.2022)
AGM Date: 27 Jul 2023
AGM 27/07/2023 Pursuant to Regulation 30 of SEBI LODR 2015 attached herewith the Notice of 18th Annual General Meeting for the F.Y. 2022-23 to be held on Thursday, July 27, 2023 to transact the business as set out in the Notice. (As Per BSE Announcement dated on 30.06.2023) Pursuant to Regulation 30 of SEBI LODR 2015, we are attaching copies of Newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil), confirming the completion of dispatch of Annual Report including Notice convening 18th Annual General Meeting with information of Book Closure and E-Voting. (As Per BSE Announcement Dated on 01.07.2023) Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the summary of proceedings of the 18th Annual General Metting of the Company held on Thursday July 27, 2023 at 11.00 a.m. at Sabari Grand 29, Thirumalai Road. T. Nagar, Chennai - 600017, Tamil Nadu. (As per BSE Announcement Dated on 27/07/2023) This is to inform you that the 18th Annual General Meeting of the Company was held on Thursday, July 27, 2023 at 11:00 a.m. at Sabri Grand, 29, Thirumalai Road, T Nagar, Chennai - 600017. in this connection detailed combined voting results in the format prescribed under Regulation 44(3) of SEBI LODR Regulation, 2015 along with Scrutinizer''s Report are enclosed herewith. (As Per BSE Announcement Dated on 28.07.2023)
AGM Date: 25 Jul 2024
AGM 25/07/2024 Pursuant to the Provisions of Regulation 30 of SEBI LODR, 2015 please find enclosed herewith the summary of proceedings of the 19th AGM of the Company held on Thursday, July 25, 2024 at 10:30 a.m. at Sabri Grand, T Nagar, Chennai - 600017. (As per BSE Announcement Dated on 25/07/2024) Pursuant to Reg 44(3) of SEBI LODR Reg, 2015, enclosed herewith e-voting results along with Scrutinizer''s Report. (As Per BSE Announcement Dated on: 25/07/2024)
AGM Date: 12 Sep 2025
AGM 12/09/2025 pursuant to the provision of Regulation 30 of SEBI LODR 2015, please find enclosed herewith the Proceedings of 20th Annual General Meeting of Yunik Managing Advisors Limited held on Friday, September 12, 2025 (As Per Bse Announcement dated on 12/09/2025) Pursuant to Regulation 30 of SEBI LODR 2015, attached herewith Notice of 20th Annual General Meeting of the Company for the F.Y. 2024-25 to be held on September 12, 2025. Pursuant to Regulation 30 of SEBI LODR 2015, please find attached herewith Notice of AGM. Enclosed herewith Scrutinizer Report. kindly take on your record (As per BSE Announcement Dated on 15/09/2025)