AGM Date: 24 Sep 2021
AGM 24/09/2021 The Date and time of the Sixth Annual General Meeting for the year ended March 31 2021. The Notice of the Sixth Annual general Meeting (AGM) along with Directors report for the financial year 2020-21. Appointment of Amit R. Dadheech and Associates, Practicing Company Secretaries as a scrutinizer for 6th Annual General Meeting.5) Appointment of Mr. Shivanand hedge the Director who liable to retire by rotation and eligible for re-appointment. 6) Re-appointment of Independent directors of the company for second term of five years. 7)Re-appointment of Dr. Omkar Herlekar for the period of five years. 8) To close Register of Members and Share Transfer Books of the Company from Friday 17th September 2021 to Thursday 23th September 2021 both days inclusive. 9) To convene the Sixth Annual General Meeting of the Company on Friday, the 24th September 2021 (As Per BSE Announcement Dated on 21.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended we are submitting herewith the summary of proceedings of the 6th Annual General Meeting of the Company held on Friday 24th September 2021 at 09:00 a.m. Indian Standard Time (IST) which concluded at 10:00 am (including time allowed for e-voting at the AGM) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Further pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby submit details regarding the Voting Results of Remote e-voting and electronic voting of the Resolutions passed in the Annual General Meeting Further pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby submit details regarding the Voting Results of Remote e-voting and electronic voting of the Resolutions passed in the Annual General Meeting (As Per BSE Announcement Dated on 9/28/2021 1:32:43 AM) We refer to our letter dated 28th September 2021 and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the revised Scrutinizers Report and voting Results in the prescribed format. (As Per BSE Announcement Dated on 9/30/2021 6:11:37 AM)
AGM Date: 26 Sep 2022
Pursuant to Regulation 30 of SEBI (Listing Obligation and Discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors at their meeting held today which commenced at 01:00 p.m. and concluded at 03:30 p.m. have considered and approved the following: 1) The Notice of the Seventh (7th) Annual general Meeting (AGM) of the Company. 2) The 7th AGM is scheduled to be held on Monday, September 26, 2022 at 9.30 a.m. through Video conferencing (VC) / Other Audio-Visual means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligation and Discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors at their meeting held today which commenced at 01:00 p.m. and concluded at 03:30 p.m. have considered and approved the following: 1) The Notice of the Seventh (7th) Annual general Meeting (AGM) of the Company. 2) The 7th AGM is scheduled to be held on Monday, September 26, 2022 at 9.30 a.m. through Video conferencing (VC) / Other Audio-Visual means (OAVM). (As Per BSE Announcement Dated on 26.08.2022) Annual Report for the financial year ended March 31, 2022 along with Notice of the Seventh (7th ) Annual General Meeting and Cut-off Date for the purpose of E voting and Dividend. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the 7th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 09:30 a.m. Indian Standard Time ('IST'), which concluded at 10:15 am (including time allowed for e-voting at the AGM) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Appointment of M/s. PVM & Company as Statutory Auditor (As Per BSE Announcement Dated on 26.09.2022) In terms of the subject referred, the details regarding consolidated voting results of the business transacted at the 7th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 is annexed herewith for your reference and records. The Company had appointed M/s Amit R. Dadheech & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer's Report, all the Resolutions as set out in the Notice of 7th AGM have been duly approved by the Members with requisite majority. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulation 2015 we would like to inform you that the Board of Director at there Meeting Held Toady which commenced at 01.00 PM and Concluded at 4.45 P.M have Considering and Approved the Following: The Notice of the Eight (8th) Annual General Meeting (AGM)of the Company Director Report , CG, MDA and other relevant annexure and schedules thereof for the Financial Year Ended March 31 st March 2023. And Discuss any other Matters Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, as amended, we are submitting herewith the summary of proceeding of the 8th Annual General Meeting of the Company held on 27th September 2023 at 12:30 P.M. IST Concluded at 01:10 PM Through VC/OAVM. (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 27 Sep 2024
The Ninth (9th) Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Friday, September 27, 2024 at 09:30 AM via Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM'') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). the Annual Report for the financial year ended March 31, 2024 and the Notice calling the Ninth 9th AGM ('the Notice') which are being sent to the Members, whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company or the Depositories through electronic mode. Please note that the Company has fixed Friday, September 20, 2024 as the Cut-off Date for the purpose of e-voting. The detail procedure for remote e-voting before the AGM and e-voting during the AGM is set out in the Notice annexed with Annual report Considered and approved the following: 1) The Notice of the Nineth (9th) Annual general Meeting (AGM) of the Company 2) The 9th AGM is scheduled to be held on Friday, September 27, 2024 at 09.30 A.M. through Video conferencing (VC) / Other Audio-Visual means (OAVM). 3) The Director's Report of the Company together with Report on Corporate Governance, Management Discussion and Analysis Report and other relevant annexures & Schedules thereto for the financial year ended March 31, 2024. 4) Appointment of Shravan A. Gupta & Associates, Practicing Company Secretaries as a scrutinizer for 9th Annual General Meeting. 5) Re-Appointment of Mr. Omkar Herlekar (DIN: 01587154), Director who is liable to retire by rotation and eligible for re-appointment. 6) To close Register of Members and Share Transfer Books of the Company from Thursday 21st September 2024 to Friday 27th September 2024 both days inclusive. Pursuant to regulation of SEBI (LODR) Regulations, 2015, as amneded , we arre submitting herewith the summary of proceedings of the 9th AGM of the Company held on Friday 27th September, 2024 at 9.30 AM and concluded at 9.47 AM through Video Conferencing / other audio visual means (VC/OAVM) (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 30 Sep 2025
The 10th AGM is scheduled to be held on Tuesday, September 30, 2025 at 11.00 A.M. through Video conferencing (VC) Other AudioVisualmeans (OAVM). Pursuant to Reg 30 SEBI (LODR), 2015 as amended we hereby submitting the summary of the proceedings of the 10 th AGM of the Company held on 30th September, 2025 at 11.00 AM and Concluded at 11.20 through video conferencing. (As Per BSE Announcement Dated on 30.09.2025) In terms of the subject referred the details regarding consolidated voting results of the business transacted at the 10th Annual General Meeting (AGM) of the company held on Tuesday 30th September 2025 (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 12 Jun 2021
COM 12/06/2021 Pursuant to the directions of the Mumbai Bench of the National Company Law Tribunal vide its Order dated February 17, 2021 read with Corrigendum Order dated May 3, 2021 in the matter of Company Application No. CA (CAA)/1157/MB-IV/2020, we wish to inform you that a meeting of the Equity shareholders of Lasa Supergenerics Limited ('Transferee Company') will be held on Saturday June 12, 2021 at 10:30 a.m. ('Meeting') through Video Conferencing or Other Audio Visual Means ('VC/ OAVM'), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the Court Convened Meeting of the Company held on Saturday, June 12, 2021 at 10:30 A.M and commenced at 11:00 am Indian Standard Time ('IST') due to want of quorum, which then concluded at 11:45 am. (Including time allowed for e-voting at the CCM) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). (AS Per BSE Announcement Dated on 13.06.2021) The resolution as set out in the notice of the said meeting was duly approved by the Equity Shareholders, with requisite majority. Voting Results Attached. (As per BSE Announcement Dated on 14/06/2021) This is with reference to our earlier voting disclosure dated June 14, 2021 we are attaching herewith revised voting results and Disclosure of Voting Results of the remote e-voting at the meeting of the Equity Shareholders of the Lasa Supergenerics Limited ('Company') convened pursuant to the directions of the National Company Law Tribunal, Mumbai Bench ('NCLT' /'Tribunal'). (As Per BSE Announcement dated on 28.06.2021)
EGM Date: 22 Feb 2025
Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 02.00 P.M. and concluded at 03.45 P.M. Convening an Extraordinary General Meeting of the Company on Saturday, February 22, 2025, to seek necessary approval of the members, for the aforementioned issuance. Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the EOGM of the company will be held on saturday, February 22, 2025 at 9.30 AM (IST) through video conferencing/other audio-visual means.(VC)/(OAVM). (As Per Bse Announcement Dated on 30.01.2025) The Company issued Notice of Extra -Ordinary General Meeting to the shareholders for the EGM to be held on Saturday, 22.02.2025 at 9.30 AM through video conference/other Audio visual means to transact the special business as set out in the EGM. below points to be considered as corrigendum to the noitce of EGM. (As Per BSE Announcement Dated on 11/02/2025) In terms of the subject referred , the details regarding voting results of business transacted Extra ordinary General Meeting of the Company held on Saturday, February 22, 2025 is annexed herewith for your reference and records. (As Per Bse Announcement Dated on 25.02.2025) Pursuant to the Query received from NSE and Regulation 30 of the SEBI (LODR) Regulations, 2015 and the EGM held on Saturday, February 22, 2025 (As per BSE Announcement Dated on 06/05/2025)
