| AGM 28/12/2022
Provisions of Section 91{1} of Companies Act, 2013 read with relevant rules framed thereunder (including any statutory modifications or re-enactment thereof} and other applicable provisions or laws, if any, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd December 2022 to Wednesday 28th December 2022. (both days inclusive)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find summary of proceedings of 72nd Annual General Meeting of the Company held on Wednesday, 28th December, 2022, 10:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa - 403001.
We wish to inform you that 72nd Annual General Meeting of Trade Wings Limited was held on Wednesday, 28th December, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, , Panaji , Goa, 403001 and the business mentioned in the notice calling the said AGM was transacted. Enclosed herewith please find the Scrutinizer report dated 28th December, 2022 pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014
(As Per BSE Announcement dated on 29.12.2022) |
| AGM:18.07.2022
In terms of Regulation 47 and Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has published the Notice of the 71st Annual General Meeting scheduled to be held on Monday, 18th July, 2022 and Book closure dates in Times of India (English Newspaper) Goa edition dated 22th June 2022 and Pudhari (Marathi Newspaper) Goa edition dated 22th June 2022. Kindly take the above on record and oblige.
(As Per BSE Announcement dated on 24.06.2022)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of 71st Annual General Meeting of the Company held on Monday, 18th July, 2022, 10:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa - 403 001. Kindly take the same on record and oblige.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Dr Shailendra P. Mitttal (DIN: 00221661) has been re-appointed as the Chairman and Managing Director of the Company in the 71st Annual General Meeting of the Company held on Monday, 18th July, 2022, at 10:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa - 403 001. Kindly take the same on record and oblige.
We wish to inform you that 71st Annual General Meeting of Trade Wings Limited was held on Monday, 18th July, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa, 403001 and the business mentioned in the notice calling the said AGM was transacted. Please find enclosed herewith the Combined Report of Scrutinizer dated 18th July, 2022, Monday pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record and oblige.
(As Per BSE Announcement dated on 19.07.2022)
Trade Wings 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 20.07.2022)
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 51 Annual General Meeting (AGM) of the Company held on 21 July 2022 at 1 1 . 0 0 a.m. through Video Conferencing/ Other Audio Visual Means.
(As Per BSE Announcement Dated 21.07.2022) |
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