AGM Date: 30 Sep 2021
Dear Sir This is to inform you that the 36th Annual General meeting of the members of the Company will be held on Thursday 30th September 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The copy of notice of AGM is enclosed herewith for your information and record. Dear Sir/Ma'am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, September 7, 2021 at 11:00 a.m. has approved agendas mentioned in the attached outcome. You are requested to take this information on records To close Register of Members and Share Transfer books of the Company from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the AGM. Dear Sir Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 36th Annual General Meeting held on Thursday 30th September 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take the documents on record. (As Per BSE Announcement Dated on 10/4/2021 7:58:41 AM) Pacheli Industrial Finance 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 05.10.2021)
AGM Date: 20 Dec 2022
AGM 20/12/2022 With reference to the captioned subject, the Board of Directors in their meeting held on 22nd November, 2022 has approved and fixed the following calendar of events for 37th Annual General Meeting (AGM) of the Company 1. Date and Time of AGM- 20th December, 2022 at 01:00 PM 2. Cut-off date for E-voting- 13th December, 2022 3. E-voting period- 17th December, 2022 (09:00 AM) to 19th December, 2022 (05:00 PM) 4. Book Closure- 14th December, 2022 to 20th December, 2022 (Both days inclusive) 5. Mode and Venue of AGM- Physical at its registered office at C-001, Prathamesh Horizon, New Link Road, Borivali(W) Mumbai 400092 Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the AGM (As per BSE Announcement Dated on 23/11/2022) AGM 20/12/2022 (As Per BSE Bulletin Dated on 07.12.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the summary of proceedings of 37th Annual General Meeting (AGM) held on Tuesday, 20th December, 2022 at 01:00 p.m. at its registered office at C-001, Prathamesh Horizon, New Link Road, Borivali (West), Mumbai - 400092. (As Per BSE Announcement Dated on 21/12/2022) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Voting Results along with consolidated Scrutinizer Report in respect of the 37th Annual General Meeting held on Tuesday, 20th December, 2022 at its registered office at C-001, Prathamesh Horizon, New Link Road, Borivali (West), Mumbai - 400092. Kindly take the documents on record. (As Per BSE Announcement dated on 22.12.2022) With reference to the captioned subject, we wish to inform you that the members of the Company at their 37th Annual General Meeting held on Tuesday, December 20, 2022 consider and approved the Appointment of M/s. Shyam C. Agrawal & Co., Chartered Accountants (FRN No.: 110243W), as Statutory Auditor for a period of 5 years to fill casual vacancy. (As Per BSE Announcement dated on 26.12.2022)
AGM Date: 28 Sep 2023
Annual Book Closure from 22nd September 2023 to 28th September 2023 ( both days inclusive) Submission of Voting Result under Regulations 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report of Annual General Meeting (AGM) for the financial year ended on 31st March, 2023 (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 28 Aug 2024
The Board has approved the notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 28, 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. Newspaper Advertisement regarding Notice of 39th Annual General Meeting , Book Closure, E-Voting of the Company (As Per BSE Announcement Dated on 10.08.2024) Summary of proceeding of 39th Annual General Meeting of Company held on Wednesday, 28th August 2024 in terms of schedule III read with regulation 30 of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 28.08.2024)
AGM Date: 02 Sep 2025
AGM 02/09/2025 Newspaper advertisement regarding notice of the Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information (As per BSE Announcement Dated on 10.08.2025) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday August 08th, 2025 at 03:00 and concluded at 03:45 PM inter alia, considered and approved the following business: intimation of Annual book Closure of the company (As per BSE Announcement Dated on 08.08.2025) Submission of voting result and sceutinizer report of 40th AGM for the financial year ended on 31st march 2025. (As Per BSE Announcement Dated on: 02/09/2025)
EGM Date: 04 Jan 2024
Book Closure of the company for the purpose of EGM from 29th December, 2023 to 4th January, 2024. Notice of EGM to be held on 4th January, 2023 at 1:00 PM Newspaper Advertisement regarding Notice of Extra-ordinary General Meeting of the Company to be held on Thursday 04 th January 2024 , Book closure, information on E-voting and other related information. (As Per BSE Announcement Dated on 13/12/2023) The Extra-Ordinary General Meeting of Pacheli Industrial Finance Limited held on Thursday, January 04, 2024 through Video Conferencing and other Audio-Visual means which commenced at 01:00 PM IST and concluded at 01:45 P.M. IST. The summary of proceedings of the EGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is enclosed herewith (As per BSE Announcement Dated on 04/01/2024) We are submitting the Voting Result as per Regulations 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report of the Extra-Ordinary General Meeting of Pacheli Industrial Finance Limited held on Thursday, January 04, 2024 through Video Conference and other Audio Visual Mode (As Per BSE Announcement Dated on 05/01/2024)
EGM Date: 25 Feb 2025
The Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Tuesday, 25th February, 2025 at 03:30 P.M. through Video Conferencing / Other Audio Visual Means for the Financial Year 2024-25. Book Closure for the purpose of EGM dated 25.02.2025. (As per BSE Announcement Dated on 31/01/2025) Summary proceeding of EGM held on Tuesday, 25th February, 2025 as per SEBI Regulations. (As Per Bse Announcement Dated on 25.02.2025) Submission of voting results and Scrutinizer Report of Extra-Ordinary General Meeting dated 25.02.2025 as per SEBI Regulations. (As Per BSE Announcement Dated on 26.02.2025)