| Fixing day, date, time and place for the Fourteenth Annual General Meeting of the Company on 7th June, 2023 and Notice for the said Annual General Meeting.
This is to inform you that, 14th Annual General Meeting (AGM) of the Shareholders of Enkei Wheels (India) Limited will be held on Wednesday, 7th Day of June, 2023 at 12:30 P.M. at registered office of the Company at Gat no. 1425, Village Shikrapur, Pune- 412208. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Annual Report for the financial year ended 31st December, 2022 along with copy of Notice of the 14th Annual General Meeting is enclosed herewith. The Notice of the AGM and the Annual Report for financial year 2022 can also be downloaded from website of the company at the following link: http://enkei.in/download/financeresults/annualreport/Enkei_Wheels_AR2022_Final.pdf.
We wish to inform that, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from 1st June 2023 to 7th June 2023 (both days inclusive) for the purpose of the Annual General Meeting. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time the Company has fixed Wednesday, 31st May, 2023 as a cut-off date to record entitlement of Members to cast their vote electronically for the business to be transacted in 14th Annual General Meeting of the Company. The voting period begins on Sunday, 4th June, 2023 at 9.00 a.m. (IST) and ends on Tuesday, 6th June, 2023 at 5.00 p.m. (IST).
(As Per BSE Announcement Dated on 10/05/2023)
Proceedings of Fourteenth Annual General Meeting of the Company held on 7th June 2023
(As per BSE Announcement Dated on 07/06/2023)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the14th Annual General Meeting of the Company held on Wednesday, 7th June 2023. The Board of Directors of the Company has appointed M/s. Shailesh Indapurkar & Associates, Company Secretaries as scrutinizers to scrutinize the remote E-voting and ballot process. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Consolidated report issued by scrutinizers attached herewith for your ready reference. Voting results along with consolidated report issued by scrutinizers are also available on the website of the Company www.enkei.in. You are requested to take the same on record.
(As Per BSE Announcement Dated on 09/06/2023)
Pursuant to Reg 34(1)(a) of the SEBI (LODR) Regulations, 2015, on 10th May, 2023 the Company had submitted the Annual Report for the financial year ended on 31st Dec, 2022 which inter-alia comprised the Financial Statements of the Company for the Financial Year ended 31st Dec, 2022, report of the Board of Directors and Auditors thereon. However, it was brought to our attention by the Stock Exchange that while submitting the same on BSE listing center the period 2022-2023 was selected by the Company and we have been advised to select the period as 2021-2022. As advised to us, we are re-submitting the said Annual Report by selecting the period 2021-2022. We further confirm that there are no changes in contents of the Annual Report being submitted today, with respect to our original submission made on 10th May, 2023. The Annual Report is also available on the website of the Company at the web-link: http://enkei.in/download/financeresults/annualreport/Enkei%20Wheels_AR2022_Final.pdf.
(As Per BSE Announcement Dated on 11.07.2023) |
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