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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM08-Sep-202222-Aug-2022--
AGM 08/09/2022 Dear Sir/ Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), we are enclosing herewith the Annual Report for the Financial Year 2021-22 containing, inter-alia, the Notice convening 29th Annual General Meeting (AGM) to be held on 8th September, 2022. Dear Sir/ Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), we are enclosing herewith the Annual Report for the Financial Year 2021-22. (As Per BSE Announcement Dated on 13/08/2022) Newspaper Announcement Along With Notice of 29th AGM of the Company to be held on September 08, 2022. (As Per BSE Announcement Dated on 24.08.2022) Outcome of AGM (As Per BSE Announcement dated on 09.09.2022) Dear Sir/ Madam, Compliance of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Results of 29th Annual General Meeting held on 08.09.2022 and Scrutinizers Report u/s 108 of Companies Act, 2013. South East Agro Industries 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 10.09.2022) Dear Sir/ Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), we are enclosing herewith the Annual Report for the Financial Year 2021-22 containing, inter-alia, the Notice convening 29th Annual General Meeting (AGM) to be held on 08th September, 2022, Board of Directors Report with the relevant enclosures, Audited Financial Statements, Auditors Report, etc. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 27.09.2022)