| AGM 30/09/2022
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved the following matters.
1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2022.
2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2022.
We are arranging to publish the results in newspapers.
(As Per BSE Announcement dated on 10.08.2022)
Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed newspaper advertisement with respect to 38th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022, published in following newspapers: 1. Free Press Journal on August 30, 2022 2. Navshakti on August 30, 2022. Kindly acknowledge the receipt of the same.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 38th AGM of the Company, which is being sent through electronic mode to the Members, scheduled to be held on Friday, the 30th September, 2022, at 03.00 p.m. at the registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. The said notice forms part of the Annual Report for the financial year 2021-22. The aforesaid AGM Notice is also being uploaded on the website of the Company at www.shikharleasingandtrading.in. This is for your information and for public at large. Thanking
(As Per BSE Announcement Dated 08.09.2022)
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 38th Annual General Meeting (AGM) of the Company held today i.e., Friday, 30th September 2022 at 3.00 p.m. at registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013.
(As Per BSE Announcement dated on 30.09.2022)
With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizers Report received on Friday, 30th September, 2022 issued by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 38th Annual General Meeting held on Friday, 30th September, 2022 at 3.00 p.m. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizers Report is also available on the Companys website at www.shikharleasingandtrading.in.
(As Per BSE Announcement Dated 01.10.2022) |
