AGM Date: 24 Sep 2021
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed find herewith Annual Report along with Notice of 25th Annual General Meeting for the Financial Year 2020-21 of the Company to be held on Friday 24th September 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). A copy of the Annual Report of the Company for the financial year ended 31st March 2021 along with Notice of 25th Annual General Meeting is also available on the website of the company at www.lnbgroup.com. PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (COMPANY) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (As Per BSE Announcement Dated on 9/24/2021 5:57:45 AM) This is to inform you that the 25th Annual General Meeting (AGM) of the Members of the Company was held on Friday 24th day of September 2021 at 12.30 P.M. through video conferencing (VC)/Other Audio Visual Means (OAVM). In this regard enclosed find herewith Voting Results (Remote e-voting and voting at AGM) as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further we are also enclosing the Consolidated Report of the Scrutinizer on Remote e-voting and voting at the 25th Annual General Meeting. This is for your information and records. (As Per BSE Announcement Dated on 9/28/2021 7:27:58 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed find herewith a copy of Newspaper Advertisement published in Business Standard (English) and Ek Din (Bengali) newspapers on 31st August, 2022 for conducting the 26th AGM of the Company through Video Conferencing/Other Audio Visual Means in compliance of MCA Circular No. 20/2020 dated 5th May, 2020 and subsequent extensions thereof. Kindly take the above in your record and acknowledge. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed find herewith Newspaper Advertisements published on 2nd September, 2022 in Business Standard (English) all India edition and Ek din (Bengali) for Notice of the 26th Annual General Meeting (AGM), Book Closure and E-Voting facility provided by the Company. (As Per BSE Announcement dated on 02.09.2022) PROCEEDINGS OF THE 26TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED ('COMPANY') IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As per BSE Announcement Dated on 24/9/2022) This is to inform you that the 26th Annual General Meeting ('AGM') of the Members of the Company was held on Saturday, 24th day of September, 2022 at 12.30 P.M. through video conferencing ('VC')/Other Audio Visual Means ('OAVM'). In this regard enclosed find herewith Voting Results (Remote e-voting and voting at AGM) as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we are also enclosing the Consolidated Report of the Scrutinizer on Remote e-voting and voting at the 26th Annual General Meeting. This is for your information and records (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 26 Sep 2023
Pursuant to Regulation 14 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, enclosed find herewith a copy of Newspaper Advertisement published in Business Standard (English) and Ek Din (Bengali) newspaper on 29th August, 2023 for conducting the 27th AGM of the Company through Video Conferencing/Other Audio Visual Means in Compliance of MCA Circular No. 20/2020 dated 5th May, 2020 and subsequent extensions thereof. Kindly take the above in your record and acknowledge. Pursuant to the provision of Section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations , 2015 the Register of Members and Share Transfer Books of the Company wIll remain closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of taking record of member for payment of dividend on the equity shares for the financial year ended 31st March, 2023, if approved, by the members in the ensuing Annual General Meeting of the Company scheduled to be held on Tuesday, the 26th day of September, 2023 at 12:30 P.M through Video Conferencing / Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 01/09/2023) PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED ('COMPANY') IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. (As per BSE Announcement Dated on 26/09/2023) With reference to your email dated 6th April, 2024 referring to conclusion time not provided in the proceedings of General Meetings. As advised, we are hereby submitting a revised corporate announcement mentioning the conclusion time of the general meeting through BSE listing center. We request you to kindly take on record our submission and oblige. (As per BSE Announcement Dated on 06/04/2024)
AGM Date: 26 Sep 2024
AGM 26/09/2024 PROCEEDINGS OF THE 28TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (''COMPANY'') IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As per BSE Announcement dated on 26/09/2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith Annual Report along with notice of 29th Annual General Meeting for the financial year 2024-25 of the Company to be held on Saturday, 20th September, 2025 at 12:30 P.M through video conferencing/other audio visual means ('VC/OAVM'). (As per BSE Announcement dated on: 29.08.2025) PROCEEDINGS OF THE 29TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (''COMPANY'') IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. (As Per BSE Announcement Dated On : 20.09.2025) This is to inform you that the 29th Annual General Meeting (''AGM'') of the Members of the Company was held on Saturday, 20th day of September, 2025 at 12:30 P.M. through video conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In this regard enclosed find herewith voting results (Remote e-voting and voting at AGM) as required under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we are also enclosing the consolidated Report of the Scrutinizer on Remote e-voting and voting at the 29th Annual General Meeting. (As per BSE Announcement dated on: 22.09.2025) Revised voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with consolidated report of Scrutinizer. (As Per Bse Announcement dated on 24/09/2025)