AGM Date: 02 Aug 2022
AGM:02.08.2022
We hereby inform that the 19th Annual General Meeting of the Company will be held on Tuesday, 2nd August, 2022 at 12:00 noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue as permitted by various circulars issued by Ministry of Corporate Affairs & Securities and Exchange Board of India. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed on Wednesday, 27th July, 2022, for the purpose of Annual General Meeting of the Company. The Company has fixed Tuesday, 26th July, 2022 as the 'Record Date' for determining eligibility of members entitled to receive final dividend for the financial year ended 31st March, 2022.
This is with reference to our earlier letter dated 28th June, 2022 regarding, inter-alia, convening of the 19th Annual General Meeting ('AGM') of the Members of Sharda Cropchem Limited ('the Company') on Tuesday, 2nd August, 2022 at 12:00 Noon (IST) through Video Conferencing / Other Audio Video Means ('VC / OAVM').
(As Per BSE Announcement Dated on 04.07.2022)
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Economic Times, Mumbai Edition (English Language) and Maharashtra Times, Mumbai Edition (Marathi Language) on 5th July, 2022 intimating that the 19th Annual General Meeting of the Company will be held on Tuesday, 2nd August, 2022 at 12:00 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
(As Per BSE Announcement Dated on 05/07/2022)
We are pleased to inform you that the 19th Annual General Meeting of the Members of the Company was held on Tuesday, 2nd August, 2022 at 12:00 Noon, through Video Conferencing / Other Audio Video Means. Enclosed herewith please find the proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
(As Per BSE Announcement Dated on 02.08.2022)
We would like to inform you that the 19th Annual General Meeting of the Company was held on Tuesday 2nd August, 2022 at 12:00 Noon through Video Conferencing / Other Audio Visual Means (VC / OAVM). Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions were passed with requisite majority by the Shareholders. Remote e-voting was conducted from Friday, 29th July, 2022 (9:00 a.m. IST) to Monday, 1st August, 2022 (5:00 p.m. IST) both days inclusive and e-voting was conducted during the AGM dated 2nd August, 2022. The Consolidated Scrutinizer's report on the remote e-voting and e-voting during the AGM is enclosed herewith.
Sharda Cropchem 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 03.08.2022)
AGM Date: 08 Aug 2023
We hereby inform that the 20th Annual General Meeting of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. IST through VC / OAVM without the physical presence of the Members at a common venue as permitted by various circulars issued by MCA & SEBI. In compliance with the above circulars, electronic copies of the Notice of the AGM along with the Annual Report for the FY 2022-23, will be submitted separately, as and when the same is emailed to the members of the Company. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the company will remain closed on Wednesday, 2nd August, 2023, for the purpose of AGM of the Company. The Company has fixed Tuesday, 1st August, 2023 as the Record date for determining eligibility of members entitled to receive final dividend for the Financial Year ended 31st March, 2023. We request you to take the same on record.
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Economic Times, Mumbai edition (English language) and Maharashtra Times, Mumbai edition (Marathi language) on 4th July, 2023intimating that the 20th AGM of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. (IST) through VC / OAVM.
(As Per BSE Announcement Dated on 04.07.2023)
Pursuant to Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Economics Times, Mumbai edition (English language) and Maharashtra Times, Mumbai edition (Marathi language) on 7th July, 2023 intimating that the 20th AGM of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. (IST) through VC/OAVM.
(As Per BSE Announcement Dated on 07/07/2023)
Outcome of 20th AGM of M/s. Sharda Cropchem Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Disclosure of Voting Results alongwith the Scrutinizer''s Report of 20th AGM of M/s. Sharda Cropchem Limited held on 8th August, 2023 as per Regulation 44 of SEBI (LODR) Regulation, 2015
(As per BSE Announcement Dated on 08/08/2023)
AGM Date: 09 Aug 2024
AGM 09/08/2024
Notice of 21st Annual General Meeting of the Company on 9 August, 2024.
(As Per BSE Announcement dated on 09.07.2024)
Outcome of 21st Annual General Meeting of the Company
(As Per BSE Announcement Dated on: 08/08/2024)
