| AGM 30/08/2022
This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Monday, 8th August, 2022 at the Registered office of the company at 6:00 P.M and Conclude at 6:15 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 28th Annual General Meeting of the member of the company to be held on Tuesday 30th August, 2022 at 04.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd August, 2022 to 30th August, 2022 (Both days Inclusive).
We would like to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th August, 2022 at 4:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (AGM) for the financial year 2021-22 which is being sent through electronic mode to the Members. Kindly take the above information on your record.
We would like to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th August, 2022 at 4:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting (AGM) for the financial year 2021-22 which is being sent through electronic mode to the Members. Kindly take the above information on your record. Thanking You,
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SHREE METALLOYS LIMITED in their duly called and convened 28th Annual General Meeting held on Tuesday, August 30, 2022 at 4.00 P.M. through Video Conferencing (WC) / Other Audio Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 04.30 P.M on Tuesday, August 30, 2022. Following items of businesses as set out in Notice convening 28th Annual General Meeting were recommended for members consideration and approval:
(As Per BSE Announcement Dated on 30/08/2022)
With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting at 28th Annual General Meeting of the Company held on Tuesday, 30th August 2022 at 04:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same on your record.
(As per BSE Announcement Dated on 1/9/2022)
Shree Metalloys 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 02.09.2022)
With reference to the above captioned subject, we would like to inform you that, we have submitted the Scrutinizer Report for the 28th AGM on 1st September, 2022 on exchanges listing portal (i.e. http://listing.bseindia.com), however it came to notice of the Scrutinizer that there were some typographical error in the type of resolutions by mistake wrongly mentioned in Scrutinizer Report, we hereby upload revised Scrutinizer Report for the 28th AGM.
We hereby inform the all concern to avoid the earlier filing of Scrutinizer Report done on 1st September, 2022. and consider the revised Scrutinizer Report attached with this letter and also take the same on your record.
Kindly take the same on your record.
(As Per BSE Announcement dated on 05.09.2022) |
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