AGM Date: 27 Aug 2022
The Board of Directors of the Company at its meeting held on Friday, July 8, 2022 inter alia considered the following matters - a. Approved notice convening the 27th Annual General Meeting of the Company and fixed, Saturday, August 27, 2022 as the date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2022; b. Approved closure of Register of Members and the Share Transfer Books for the purpose of Dividend, from Saturday, August 20, 2022 to Saturday, August 27, 2022 (both days inclusive), for securities held in physical form; c. Approved and fixed Friday, August 19, 2022 as the record date for the purpose of Final Dividend, for shares held in dematerialised form.
The Board of Directors of the Company at its meeting held on Tuesday, August 2, 2022 inter alia considered the following matters - a. Approved, recommendation of appointment of M/s. P. G. Ghali & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing Annual General Meeting. b. Approved revised notice convening the 27th Annual General Meeting of the Company to be held on, Saturday, August 27, 2022 for the financial year ended March 31, 2022; Kindly take the same on your records and oblige.
(As Per BSE Announcement Dated on 02.08.2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the 27th Annual General Meeting of the Members of the Company held on Saturday, the 27th day of August, 2022 at 11:30 am, at the registered office of the Company at Bellad-Bagewadi.
(As Per BSE Announcement Dated on 27.08.2022)
Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results on the resolutions passed at the 27th Annual General Meeting of the Company held on Saturday the 27th day of August, 2022, at 11:30 a.m., at the registered office of the Company at Bellad Bagewadi, Taluka Hukkeri, District Belgaum 591305, Karnataka, India. With reference to the captioned subject we are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014.
Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results on the resolutions passed at the 27th Annual General Meeting of the Company held on Saturday the 27th day of August, 2022, at 11:30 a.m., at the registered office of the Company at Bellad Bagewadi, Taluka Hukkeri, District Belgaum 591305, Karnataka, India. With reference to the captioned subject we are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014.
(As Per BSE Announcement Dated on 28.08.2022)
Vishwaraj Sugar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 29.08.2022)
AGM Date: 25 Sep 2024
The Board of Directors at its meeting held August 20, 2024 considered the following matters a. Recommended final dividend at the rate of Rs. 0.20/- per equity share of the face value of Rs. 2.00 each (10% on the Face Value) for the financial year ended March 31, 2024; b. Fixed, Wednesday, September 25, 2024 as the date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2024 and the notice convening the said meeting; c. Approved Closure of Register of Members and the Share Transfer Books for the purpose of Dividend, from Saturday, September 21, 2024 to Wednesday, September 25, 2024 (both days inclusive), for securities held in physical form; d. Fixed Friday, September 20, 2024 as the Record Date for the purpose of dividend, for shares held in dematerialised form. e. Approved increasing the Authorised Capital of the Company from the existing Rs. 60.00 Crores to Rs. 125.00 Crores. Read less..
We are submitting herewith the copy of the proceedings of the AGM held on Wednesday, September 25, 2024.
(As per BSE Announcement Dated on 25/09/2024)