| The board of directors of the company at their meeting held on today i.e 10th August, 2022 at the registered office of the company has considered and approved the followings business: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The report of the Board of Directors for the Financial Year 2021-22. 3. The Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2022. 4. To Convey of 33rd Annual General Meeting on Wednesday the 28h September, 2022 at 11:30 A.M. at the Registered office of the company. 5. The date of Book Closure from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. 6. Recommend for the re-appointment of Mrs. Annapurna Dash. 7. Adoption of e-voting service facility and appointment of Scrutinizer. The Meeting of the Board commenced at 11.30 P.M. and Concluded at 04.00 P.M.
We are enclosing herewith the newspaper advertisement for Notice of 33rd Annual General Meeting (AGM) published in Orissa Post (English) and Dinalipi (Odia Daily) dated 04.09.2022.
(As Per BSE Announcement dated on 05.09.2022)
The 33rd Annual General Meeting of the company was held today i.e. Wednesday, 28th September, 2022 at 11:30 A.M. at the Registered Office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhbaneswar - 751 003, Odisha. In this regard we are submitting the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015.
(As per BSE Announcement Dated on 28/9/2022)
We hereby intimate you that the 33rd Annual General Meeting (AGM) of the Members of Suryo Foods & Industries Limited was held on Wednesday, 28th September 2022 at 11.30 A.M at the registered office of the Company. The voting Results of the 33rd Annual General Meeting in the prescribed format along with the report of the Scrutinizers are enclosed, as required under the Listing Regulations and the applicable provisions of the Companies Act, 2013 and the Rules made there under.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, M/s. Sanjit Mohanty & Co., Charted Accountants, Bhubaneswar (Firm Reg. No. 328858E) are re-appointed as Statutory Auditors of the Company for a period of Five years to hold office from the conclusion of this Annual General Meeting to the conclusion of the 38th Annual General Meeting of the company to be held in the year 2027.
(As Per BSE Announcement Dated on 15.10.2022) |
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