AGM Date: 29 Sep 2022
AGM 29/09/2022
1. Approved the change in Designation of Sarojkumar Gupteshwar Pandey 2. Approved the change in Designation of Nikhil Kuwar Singh 3. Considered and Approved the Regularization of Sarojkumar Gupteshwar Pandey 4. Considered and Approved the Regularization of Nikhil Kuwar Singh (DIN: 09127337) 5. Considered and Approved the Alteration in object clause of Memorandum of Association 6. Approved the Board Report 7. Decided to provide the e-voting facility 8. the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Friday, September 23 ,2022 to Thursday, September 29, 2022 (both days inclusive) and Company has fixed Thursday, September 22, 2022 as the 'Cut-off Date' 9. Appointed CS Ramesh Chandra Mishra, as the Scrutinizer 10. Approved the Notice convening the 43rd Annual General Meeting of the Company
1. We would like to inform you that the 43rd Annual General Meeting of the company will be held on Thursday, September 29, 2022 at 10:00 a.m at the registered office of the 332 B-BLOCK ANAND PLAZA UNIVERSITY ROAD UDAIPUR Udaipur RJ 313001 2. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday, September 22, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 3.Remote e-voting period Monday, September 26, 2022 at 9:00 a.m.(IST) and end on Wednesday, September 28 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 4. Details of the manner of casting of votes are to be provided in the Notice of AGM and will be posted on the website of the Company www.saboobrothers.com .
Pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules ,2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015 the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Friday, September 23 ,2022 to Thursday, September 29, 2022 (both days inclusive) and Company has fixed Thursday, September 22, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 43rd Annual General Meeting or to attend the AGM.
(As per BSE Announcement Dated on 1/9/2022)
43rd AGM Outcome and Proceedings of the Company held on Thursday, 29th September, 2022 at 10:00 A.M at the registered office of the company at the registered office of the company, to transact the business as stated in the Notice dated September 01, 2022 convening the 43 Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A. The AGM concluded at 10:15 A.M. (IST).
The 43' Annual General Meeting ('AGM') of Saboo Brothers Limited was held on Thursday, 29th September, 2022 at 10:00 A.M, (IST) at the registered office of the company, Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A. The AGM concluded at 10:15 A.M. (IST).
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 30 Sep 2023
8.The 44th Annual General Meeting of the Company is scheduled to be held on Saturday, 30.09.2023 at 02:00 P.M.
ENCLOSED HEREWITH 44TH AGM OUTCOME AND PROCEEDINGS.
(As per BSE Announcement Dated on 30/09/2023)
ANNOUNCEMENT UNDER REGULATION 30 (LODR) - UPDATES ( UNDER REGULATION 44 (3) OF SEBI (LODR) - DEATILS OF VOTING RESULTS OF 44 AGM OF THE COMPANY.
(As Per BSE Announcement Dated on 04.10.2023)
