AGM Date: 30 Sep 2022
AGM 30/09/2022
In terms of the provisions of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and The Companies Act, 2013 ('Act'), and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') the Company hereby informs the following: 1. Pursuant to section 96 of the Act and Regulation 30 of the SEBI LODR and in compliance with the MCA Circulars, the 36th Annual General Meeting ('AGM') of the Company will be held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing (VC) to transact the business as set forth in the Notice of 36th AGM; In compliance with the MCA Circulars and SEBI Circular, owing to the difficulties involved in dispatching of physical copies of the Notice of the 36th AGM along with the Annual Report for the financial year 2021-22.
In terms of the provisions of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and The Companies Act, 2013 ('Act'), and circulars dated May 5, 2020, April 13, 2020 and April 8, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circulars') the Company hereby informs the following: 1. Pursuant to section 96 of the Act and Regulation 30 of the SEBI LODR.
In terms of the provisions of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and The Companies Act, 2013 ('Act'), and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued.
Board Meeting dated 01-09-2022 concluded at 05:10 p.m.
(As per BSE Announcement Dated on 1/9/2022)
Annual Report For The Financial Year 2021-2022
(As Per BSE Announcement dated on 02.09.2022)
- Financial Express (National daily newspaper- All English Edition), on 6th September 2022. - Jansatta (Daily newspaper- Hindi Edition), Himachal Pradesh on 6th September 2022.
(As per BSE Announcement Dated on 7/9/2022)
Sub: Proceedings of the 36th Annual General Meeting OF B C C Fuba India Limited ('the Company') held on Friday, the 30th day of September 2022, pursuant to Regulation 30 read Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.09.2022)
This is to inform you that the 36th Annual General Meeting ('AGM') of the Company was held on Friday, the 30th day of September 2022 at 11:30 a.m. (IST) through video conferencing mode. The manually signed copy of the summary of the proceedings of the Annual General Meeting of the Company has been submitted with the BSE Limited on 30th day of September 2022, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to BSE Notice No. 20220801-24 dated 01 Aug 2022, the digitally signed summary of the proceedings of the Annual General Meeting is enclosed herewith as Annexure-1.
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 36th Annual General Meeting ('AGM') of the Company was held on Friday, the 30th day of September 2022 at 11:30 a.m. (IST) through video conferencing mode. The manually signed copy of the summary of the proceedings of the Annual General Meeting of the Company has been submitted with the BSE Limited on 30th day of September 2022, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to BSE Notice No. 20220801-24 dated 01 Aug 2022, the digitally signed summary of the proceedings of the Annual General Meeting is enclosed herewith as Annexure-1.
(As Per BSE Announcement Dated on 07.10.2022)
AGM Date: 20 Sep 2023
Intimation of Annual General Meeting for financial year 2022-23 dated September 20, 2023 as per SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015
Outcome of Board Meeting for AGM Purpose and Book Closure under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015
Summary Proceeding of 37th Annual General Meeting dated 20th September, 2023
(As Per BSE Announcement dated on 20.09.2023)
Intimation for appointment of Statutory Auditor
(As Per BSE Announcement Dated on 21/09/2023)
