| AGM 26/09/2022
1. Considered and approved Directors Report for the financial year ended 31st March, 2022.
2. Taken on record the Secretarial Audit Report for the year 31st March, 2022.
3. Finalized the date, time and venue for convening 29th Annual General Meeting of the Members of the Company i.e AGM will be held on Monday, 26th September 2022 at 12.30 P.M. through video conferencing.
4. Approved Draft Notice for the 29th Annual General Meeting of the Members of the Company.
5. Finalized the dates of Book Closure i.e, the register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) and E- voting related matter for the purpose of forthcoming 29th Annual General Meeting of the Members of the Company.
6. Appointed Naredi Vinod & Associates as Scrutinizer for the 29th Annual General Meeting of the Members of the Company.
7. Acceptance of resignation of Mr. Sanjay Sarna, independent Director of the Company,
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to the Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, company do hereby inform that the Register of members and Share Transfer Books shall remain closed from 20th September, 2022 to 26th September, 2022 (Both days inclusive) in context to the 29th Annual General Meeting of the company to be held on Monday, 26th September, 2022 at 12:30 PM at registered office of the company.
(As per BSE Announcement Dated on 3/9/2022)
The 29th Annual General Meeting of the Members of Saboo Sodium Chloro Limited (AGM) was held on Monday, 26th September 2022 at 12:30 p.m. (IST) through Video Conferencing to transact the business as set out in the Notice dated 2nd September 2022 convening the AGM (AGM Notice). In terms of the provisions of Regulation 30 read with Schedule Ill to the SEBI (LODR) Regulations, 2015 please find enclosed the Proceedings of the AGM at Annexure- I.
The 29th Annual General Meeting of the Members of Saboo Sodium Chloro Limited (AGM) was held on Monday, 26th September 2022 at 12:30 p.m. (IST) through Video Conferencing to transact the business as set out in the Notice dated 2nd September 2022 convening the AGM (AGM Notice). In terms of the provisions of Regulation 30 read with Schedule Ill to the SEBI (LODR) Regulations, 2015 please find enclosed the Proceedings of the AGM at Annexure- I.
(As Per BSE Announcement Dated on 26.09.2022)
Scrutinizers report for the annual general meeting held on 26.09.2022 issued by Mr. vinod Naredi, scrutinizer appointed for the meeting.
In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the Annual General Meeting of the Company held on 26th September, 2022 at 12:30 P.M. through Video Conferencing to transact the business as set out in the Notice dated 2nd February 2022 convening the EGM: 1. Voting Results in prescribed format pursuant to Regulation 44 of the Listing Regulations as Annexure - 1. 2. Scrutinizers report
The members have appointed M/s R.P. Khandelwal & Associates, Chartered Accountants, (Firm Registration No. 001795C) in the 29th Annual General Meeting of the Company held on Monday, September 26, 2022. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith.
(As per BSE Announcement Dated on 28/9/2022) |
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