AGM Date: 27 Sep 2022
AGM 27/09/2022
This is in furtherance to our letter dated August 4, 2022 wherein the Company had informed that the 65th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 27, 2022 at 11:30 a.m. IST at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad, Maharashtra. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22. This is for your information and records.
(As Per BSE Announcement dated on 02.09.2022)
This is to inform you that the 65th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 27, 2022 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133. The business(es) mentioned in the Notice dated August 4, 2022, convening the AGM were transacted at the meeting. In this regard, please find enclosed herewith proceedings of the AGM pursuant to Part A of Schedule - III under Regulation 30 of the Listing Regulations Marked as Appendix - I. The proceedings will also be made available on the website of the Company at www.garwarehitechfilms.com.
This is with reference to our earlier communication regarding the Annual General Meeting (AGM) of the Company. Please note that, the 65th Annual General Meeting (''AGM'') of the Company was held on Tuesday, September 27, 2022 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133. The Scrutinizer''s Report is enclosed as Appendix: I. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the consolidated outcome of voting held through remote e-voting and voting through Ballot Paper conducted during the 65th AGM of the Company marked as Appendix: II.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Members of the Company at the 65th Annual General Meeting held on Tuesday, 27th September, 2022 at 11.30 a.m. (1ST) have approved with requisite majority the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants as the Joint Statutory Auditors of the Company, for a period of 3 (Three) years i.e. from the conclusion of 65th AGM till the conclusion of 68th AGM of the Company
(As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
Intimation about convening of AGM of the Company on September 27, 2023 at 11.30 a.m at Registered office, Naigaon, P.O. Waluj, Aurangabad, MH.
Pursuant to Regulation 30 of SEBI LODR , Please find attached outcome of the Board Meeting held on Friday , August 11, 2023 along with Financial Results for the quarter ended June 30, 2023 and AGM related matters.
(As Per BSE Announcement Dated on 11.08.2023)
Please find attached herewith the proceeding of the Annual General Meeting held on September 27, 2023.
(As Per BSE Announcement Dated on 27/09/2023)
Resubmission of Proceedings of AGM as per requirement
(As Per BSE Announcement Dated on 06.04.2024)
AGM Date: 24 Sep 2024
It is to inform that Annual General Meeting (AGM) of the Company will be held on Tuesday, September 24, 2024 at 11.30 a.m. at Registered Office of the Company.
Financial Results and Board meeting outcome
(As Per BSE Announcement Dated on 08.08.2024)
Proceedings of the 67th Annual General Meeting held on September 24, 2024.
(As per BSE Announcement Dated on 24/09/2024)
Please find attached a copy of Scrutinizers Report alongwith voting results of Annual General Meeting held on September 24, 2024.
(As per BSE Announcement Dated on 25/09/2024)
