AGM Date: 23 Sep 2021
As per file attached herewith Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to intimation of Book Closure by the Company: Particulars Details Book Closure Monday September 20, 2021 to Wednesday September 22, 2021 Inadvertently wrong dates were mentioned previously. Kindly consider these as final. Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. Kindly take on record and acknowledge receipt . (As Per BSE Announcement Dated on 04.09.2021) Proceedings of the 16thAnnual General Meeting of the Company held on Thursday September 23 2021.(As Per BSE Announcement Dated on 9/23/2021 4:30:07 AM) Disclosure of Voting Results of 16thAnnual General Meeting of the Company held on September 23, 2021. (As Per BSE Announcement Dated 24.09.2021)
AGM Date: 30 Jul 2022
AGM 30/07/2022 Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR), 2015), please find enclosed copy of Notice of Annual General Meeting and Annual Report for financial year 2021-22. (As Per BSE Announcement dated on 08.07.2022) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the 17thAnnual General Meeting of the members of Nibe Limited held on Saturday, July 30, 2022 at registered office. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 30/07/2022)
AGM Date: 23 Sep 2023
AGM 23/09/2023 Proceedings of 18th Annual General Meeting of the Company held on September 23, 2023 (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Intimation for 19th Annual General Meeting scheduled to be held on Saturday, September 21, 2024 Pursuant to Regulation 42 of the SEBI LODR Regulations, 2015, the register of Members and share Transfer books of the Company will remain closed from Sunday, September 15, 2024 to Saturday, September 21, 2024 (both days inclusive) (As Per BSE Announcement dated on 13.08.2024) This has reference to our earlier letter dated Tuesday, August 13, 2024 intimating the date of AGM, book closure and Record Date for the payment of Dividend. In this regard, we hereby inform that the AGM date is being rescheduled from Saturday, September 21, 2024 to Saturday, September 28, 2024. (As Per BSE Announcement dated on 29.08.2024) Proceedings of the 19th Annual General Meeting ('AGM') of Nibe Limited ('the Company') held on Saturday September 28, 2024 (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025. The Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). (As Per BSE Announcement Dated on 30-08-2025) Voting Results of 40th Annual General Meeting held on September 30, 2025 along with the Scrutinizer Report Voting Result of the 20th Annual General Meeting held on September 30,2025 along with Scrutinizer Report (As Per BSE Announcement Dated on:02.10.2025) Proceedings of the 20th Annual General Meeting (''AGM'') of the Company (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 08 Nov 2022
EGM 08/11/2022 Notice of Extra-ordinary General Meeting('EGM') of the Members of Nibe Limited (Formerly known as Kavita Fabrics Limited) will be held on Tuesday, November 08, 2022 at 4.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 16.10.2022) Proceedings and Voting Results of the Extra Ordinary General Meeting ('EGM') of Nibe Limited ('the Company') held on Tuesday, November 08, 2022 (As Per BSE Announcement Dated on 09/11/2022)
EGM Date: 26 Dec 2022
Newspaper advertisement of intimation to hold Extra Ordinary General Meeting of Nibe Limited. Proceedings and Voting Results of the Extra Ordinary General Meeting ('EGM') of Nibe Limited ('the Company') held on Monday, December 26, 2022 (As Per BSE Announcement dated on 26.12.2022)
EGM Date: 28 Jan 2023
The Board of Directors of the Company approved the proposal for fund raising upto to an amount of Rs. 1,044,049,285(Rupees One Hundred Four Crores Forty Lacs Forty Nine Thousand Two Hundred and Eighty Five Only) by way of issue of Equity shares and Convertible Warrants on preferential basis through private placement. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of an Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, January 28, 2023 at 03.30 p.m. through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility. (As per BSE Announcement Dated on 06/01/2023) We are enclosing herewith the newspaper advertisement with respect to dispatch the Notice of Extra-ordinary General Meeting to be held on Saturday, January 28, 2023 at 03:30 p.m. (As Per BSE Announcement dated on 07.01.2023) Proceedings and Voting Results of the Extra Ordinary General Meeting ('EGM') of Nibe Limited ('the Company') held on Saturday, January 28, 2023 (As Per BSE Announcement dated on 28.01.2023)
EGM Date: 18 Oct 2023
The Board of Directors of the Company approved the proposal for fund raising upto to an amount of Rs. 90,08,64,000 (Rupees Ninety Crores Eight Lacs Sixty Four Thousand Only) by way of issue of Equity shares and Convertible Warrants on preferential basis through private placement. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of an Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, October 18, 2023 at Gut No. 277, at Post Nighoje, Taluka Khed Pune, Maharashtra, India-410501 at 2:30 P.M. (As Per BSE Announcement dated on 22.09.2023) Proceedings of the Extra-ordinary General Meeting of the Company held on October 18, 2023 (As Per BSE Announcement dated on 18.10.2023)
EGM Date: 22 Jan 2026
Kindly take note that an Extra-Ordinary General Meeting is scheduled to be held on Thursday January 22, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Letter to Shareholders pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 Intimation of Extra-Ordinary General Meeting (EGM) scheduled to be held on Thursday, January 22, 2026. (As Per BSE Announcement Dated On : 30.12.2025) Corrigendum to Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Thursday, January 22, 2026 at 03:00 P.M. (As Per BSE Announcement Dated on 12.01.2026) Proceedings of the Extra Ordinary General Meeting held on Thursday, January 22, 2026 (As per BSE Announcement dated on: 22.01.2026) Scrutinizer''s Report and Result of E-Voting of the Extra Ordinary General Meeting of the Company held on Thursday, January 22, 2026 (As per BSE Announcement dated on: 24.01.2026)