Shri Balaji Valve Components Ltd - 544074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 13th Annual General Meeting of the Company held on Saturday 14th September 2024 scheduled at 03:00 p.m. and started at 03:30 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with the requisite majority. Shri Balaji Valve Components Ltd - 544074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 13th Annual General Meeting of the Company held on Saturday 14th September 2024 scheduled at 03:00 p.m. and started at 03:30 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with the requisite majority. Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Board of Directors, Shareholders of the Company at its meeting held on September 14, 2024, has approved the Re-appointment of M/s Kishor Gujar & Associates, Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting. Shri Balaji Valve Components Ltd - 544074 - Proceedings Of The 13TH Annual General Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the Thirteenth Annual General Meeting ('AGM') of Shri Balaji Valve Components Ltd was held on Saturday, September 14, 2024 at 03.30 PM IST, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the 'Listing Regulations'), the Company had provided the facility to its Members holding shares as on cut-off date i.e.Friday, September 06, 2024, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which commenced on September 11, 2024 at 09:00 A.M. and ended on September 13, 2024 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting. Shri Balaji Valve Components Ltd - 544074 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that the 13th Annual General Meeting for the Financial Year 2023-24 of Members of the Company held on Saturday, 14th day of September 2024 Scheduled at 03:00 and started at 03.30 PM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') to transact the business as mentioned in the Notice of AGM. Shri Balaji Valve Components Ltd - 544074 - Corrigendum To Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation. 2015
We refer to our letter dated 23rd August 2024 with regard to the intimation of the Record Date. We request you to read the Record Date (Cut off Date) as Friday 06th September 2024 Instead of Saturday 07th September 2024. We want to inform you that the Record Date Which is 06/09/2024 is only for ascertaining the eligibility of members for eVoting for the upcoming Annual General Meeting to be held on 14th September 2024. Shri Balaji Valve Components Ltd - 544074 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation. 2015. WITH REVISED LETTER HEAD
Pursuant to Regulation 30 and Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the 13th Annual General Meeting of the Members of Shri Balaji Valve Components Ltd. (Formerly Known as Shri Balaji Valve Components Private Limited) scheduled to be held at 03.00 P.M. (IST) on Saturday 14th September 2024. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the Annual General Meeting (AGM) is 07th September, 2024. Shri Balaji Valve Components Ltd - 544074 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act. 2013 And Regulation 42 Of The SEBI (LODR) Regulations. 2015. With Revised Letter Head.
With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 07th September, 2024 to Saturday, 14th September, 2024 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Saturday, 14th September, 2024. Shri Balaji Valve Components Ltd - 544074 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation. 2015.
Pursuant to Regulation 30 and Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the 13th Annual General Meeting of the Members of Shri Balaji Valve Components Ltd. (Formerly Known as Shri Balaji Valve Components Private Limited) scheduled to be held at 03.00 P.M. (IST) on Saturday 14th September 2024. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the Annual General Meeting (AGM) is 07th September, 2024. Shri Balaji Valve Components Ltd - 544074 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act. 2013 And Regulation 42 Of The SEBI (LODR) Regulations. 2015.
With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 07th September, 2024 to Saturday, 14th September, 2024 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Saturday, 14th September, 2024.