| AGM of S R Industries Limited (Company under CIRP) to be held on 30th December, 2022
This addendum is in reference to the clause 12 of the original notice of the AGM of SR Industries Limited (Company Under Corporate Insolvency Resolution Process) to be held on 30th December, 2022 at 11 AM wherein Mr. Ravinder Kumar, Company Secretary in Practice, was appointed as the Scrutinizer for conducting voting process in a fair and transparent manner. Due to non-availability of Mr. Ravinder Kumar, Company Secretary in Practice the Scrutinizer has been replaced and Mr. Karan Vir Bindra, Company Secretary in Practice has been appointed as a Scrutinizer for conducting voting process in a fair and transparent manner. There is no other change in the Notice. All the details in the Notice of Annual General Meeting to be held on 30th December, 2022 at 11.00 AM will remain unchanged. This addendum forms an integral part of the Notice of the Annual General Meeting. This addendum is dated 29.12.2022
(As per BSE Announcement Dated on 29/12/2022)
To, Listing Department, The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai 400001 Subject: Adjournment of 33th AGM Dear Sir, It is informed that the 33th Annual General Meeting of the Members of the company scheduled to be held on Friday, 30th December 2022 at 11:00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) has been adjourned due to the non availability of minimum quorum of members and the meeting stands adjourned to the same day in the next week at the same time i.e. on Friday 06th day of January 2023 at 11:00 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Thanking you, Yours faithfully, For S.R. Industries Limited
(As per BSE Announcement Dated on 30/12/2022)
AGM 06/01/2023
(Revised)
(As Per BSE Bulletin Dated on 02.01.2023)
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), this is to inform you that the 33rd Annual General Meeting (Adjourned) of the Members of the Company was held on Friday, 06th day of January 2023 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). We would like to inform you that all the items of business contained in the said AGM Notice were transacted and passed by the Members through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the Adjourned Annual General Meeting of the Company in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The 33rd Annual General Meeting (Adjourned) of the Members of the Company concluded at 12:00 p.m.
(As Per BSE Announcement dated on 07.01.2023)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith Voting Results along with the Scrutinizers Report for the 33rd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 33nd Annual General Meeting were approved by the Members with requisite majority. This is for your information and records.
(As per BSE Announcement Dated on 08/01/2023)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith Voting Results along with the Scrutinizers Report for the 33rd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 33nd Annual General Meeting were approved by the Members with requisite majority. This is for your information and records.
(As Per BSE Announcement dated on 27.01.2023) |
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