AGM Date: 27 Sep 2022
AGM 27/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on 27th September, 2022.
(As Per BSE Announcement Dated on 27.05.2022)
Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping of the advertisement in 'Business Standard' (English and Hindi) New Delhi edition dated 20th August, 2022 titled 'NOTICE ON INFORMATION REGARDING 38TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS (OAVM)'.
(As per BSE Announcement Dated on 22/08/2022)
Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 38th Annual General Meeting of the Company held today, i.e. 27th September, 2022 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
At the 38th Annual General Meeting of the Company held on today i.e. 27th September, 2022, the shareholders have approved the appointment of Mr. Bal Kishan Sharma (DIN: 09675600) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a period of 5 years w.e.f. 09th August, 2022. Pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20th June, 2018, it is informed that Mr. Bal Kishan Sharma is not debarred from holding the office of Director by virtue of any SEBI Order.
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the voting results of 38th Annual General Meeting of the Company as per the format prescribed under the said regulation along with the Scrutinizer's Report dated 27th September, 2022 and the same will be made available on the Company's website at www.ansals.com. We would like to inform that the resolutions have been passed by the members of the Company with the requisite majority.
(As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 21st September 2023 to Wednesday, 27th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Wednesday, 27th September, 2023.
Outcome of the 39th Annual General meeting of the Company
(As Per BSE Announcement dated on 27.09.2023)
