AGM Date: 30 Sep 2021
Party Cruisers Limited has informed the Exchange regarding Board meeting held on September 06, 2021. Party Cruisers Limited has informed the Exchange that Record date for the purpose of ANNUAL GENERAL MEETING is 23-Sep-2021. (As per NSE Announcement dated on 20/09/2021)
AGM Date: 30 Sep 2022
Party Cruisers Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters. We had vide our Outcome of Board Meeting dated September 05, 2022 intimated that the 28th Annual General Meeting (AGM) of the Company will be held on Thursday September 29, 2022.Please be informed that the date of AGM has been changed and the same will be convened on Friday, September 30, 2022 due to certain exigencies. (As Per NSE Announcement Dated on 06.09.2022) Party Cruisers Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 and Record Date for the said AGM. Party Cruisers Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 08.09.2022) Party Cruisers Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 23-Sep-2022. Party Cruisers Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Annual General Meeting. (As Per NSE Announcement Dated on 09.09.2022) Party Cruisers Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) Party Cruisers Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022)
AGM Date: 29 Sep 2023
Party Cruisers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023.
AGM Date: 28 Sep 2024
Convening and Conducting 30th Annual General Meeting ('AGM') of the Members of the Company on Saturday, September 28, 2024, at 12:00 P.M. at 301, 3rd Floor, Raheja Point 1, Vakola East, Santacruz, Mumbai-400055, and approved the draft of notice and other relevant communication thereof. Party Cruisers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2024 (As Per NSE Announcement Dated on: 03/09/2024) Party Cruisers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024 (As Per NSE Announcement Dated on: 28/09/2024) Party Cruisers Limited has submitted the Exchange a copy Srutinizer's report and Voting Results of Annual General Meeting held on September 28, 2024 (As Per NSE Announcement Dated on: 30/09/2024)
AGM Date: 27 Sep 2025
Convening and Conducting 31st Annual General Meeting ('AGM') of the Members of the Company on Saturday, September 27, 2025, at 12:30 P.M. at 301, 3rd Floor, Raheja Point 1, Vakola East, Santacruz, Mumbai-400055, and approved the draft of notice and other relevant communication thereof. Appointment of Ms. Zalak Mehta, Proprietor of M/s Zalak Mehta & Associates, Practicing Company Secretary (M. No. A47030, CP. No. 19822) as the Scrutinizer for the AGM. Party Cruisers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 04.09.2025 Party Cruisers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Party Cruisers Limited has submitted the Exchange a copy of Scrutinizer's report of Annual General Meeting held on September 27, 2025 (As Per NSE Announcement Dated On : 29.09.2025)
EGM Date: 01 Feb 2022
With regard to the captioned matter and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that at the meeting of the Board of Directors of the Company, which was held on Tuesday, January 04, 2022, which commenced at 4.00 p.m. and concluded at 6.15 p.m., the Board of Directors have, inter alia, approved the following:1. Issue and offer of 15,00,000 (Fifteen Lakhs) Equity Shares of INR 10.00 (Indian Rupees Ten only) each ( Equity Shares ), on a preferential basis ( Preferential Issue ) in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ( SEBI ICDR Regulations ), including modification(s) and re-enactment(s) thereof, and other applicable laws, at an issue price of INR 72.50 (Indian Rupees Seventy-Two and Paise Fifty only) per Equity Share, aggregating to INR 10,87,50,000/- (Indian Rupees Ten Crores Eighty Seven Lakhs Fifty Thousand only), subject to approval of the members of the Company and appropriate authorities. The information in this regards pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure I to this letter;2. The change in designation of Mrs. Rachana Zuzer Lucknowala (DIN: 02466195), Managing Director of the Company, to Executive Director of the Company;3. The appointment of Mr. Zuzer Hatim Lucknowala (DIN: 00979509), Chief Executive Officer of the Company, as Chairman and Managing Director of the Company, subject to the approval of the members of the Company.4. The Extraordinary General Meeting of the members of the Company shall be convened on Tuesday, February 01, 2022 at the Registered Office of the Company situated at 303-305, Simran Plaza, Near Hotel Regal Enclave, Khar West, Mumbai 400 052, Maharashtra, India. Party Cruisers Limited has informed the Exchange about Preferential issue (As per NSE Announcement Dated on 02/02/2022)
EGM Date: 26 Apr 2022
Party Cruisers Limited has informed the Exchange about Board Meeting held on 04-Apr-2022 to consider Other business matters
EGM Date: 28 May 2022
Party Cruisers Limited has informed the Exchange about Board Meeting held on 29-Apr-2022 to consider Fund raising and Other business matters The Board has also approved Convening of an Extra Ordinary General Meeting of the Members of the Company through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Saturday, May 28, 2022 along with draft notice convening the meeting to be issued and dispatched to the shareholders for seeking their approval inter-alia on above cited maters. The Board has appointed Ms. Zalak Mehta, Proprietor, M/s Zalak Mehta & Associates, Practicing Company Secretary (M. No. A47030, CP. No. 19822) as the Scrutinizer to scrutinize the remote e-voting process and voting through electronic voting system at the EGM in a fair and transparent manner. Party Cruisers Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 28-May-2022 (As Per NSE Announcement Dated on 04/05/2022) Party Cruisers Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 06/05/2022) Party Cruisers Limited has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 28-May-2022 to consider and approve the issuance of 15,00,000 (fifteen lakh) equity shares in the form of preferential issue (As Per NSE Announcement Dated on 28/05/2022) Party Cruisers Limited has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 28-May-2022 (As Per NSE Announcement Dated on 31/05/2022)
EGM Date: 06 Apr 2023
Party Cruisers Limited has informed the Exchange regarding Board meeting held on March 10, 2023 to consider and approve Bonus and other business matters. Party Cruisers Limited has informed the Exchange regarding Board meeting held on March 14, 2023 to consider and approve the appointment of Mr. Shamaun Ahmed (DIN: 10061999), as an Additional Director (Non-Executive & Independent) of the Company Party Cruisers Limited has informed the Exchange regarding the Notice of Extra Ordinary General Meeting to be held on April 6, 2023. (As Per NSE Announcement Dated on 14/03/2023) Party Cruisers Limited has informed the Exchange about Copy of Newspaper Publication intimating that the Extra-Ordinary General Meeting of the Members of the Company will be held on Thursday, April 6, 2023 at 11.00 a.m. in physical presence of members at the Registered office of the Company (As Per NSE Announcement Dated on 16/03/2023) Party Cruisers Limited has informed the Exchange regarding Board meeting held on March 17, 2023 to consider and approve the appointment of Ms. Mubaraka Jaliwala (DIN: 08614667), as an Additional Director (Non-Executive & Independent) of the Company Party Cruisers Limited has informed the Exchange about Addendum to the Notice of Extra-ordinary General Meeting of the shareholders of the Company, scheduled to be held on Thursday, April 6, 2023 at 11:00 A.M. in physical presence of members at the Registered Office of the Company (As Per NSE Announcement Dated on 17/03/2023) Party Cruisers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 06, 2023 (As Per NSE Announcement Dated on 06/04/2023) Party Cruisers Limited has submitted the Exchange a copy of Scrutinizer's report of Extraordinary General Meeting held on April 06, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 07/04/2023)
EGM Date: 04 Jan 2024
Party Cruisers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 04, 2024 Party Cruisers Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 04, 2024. Further, the company has informed the Exchange regarding voting results. (AS Per NSE Announcement Dated on: 04/01/2024)
EGM Date: 16 Nov 2024
Party Cruisers Limited has informed the Exchange regarding Board meeting held on October 17, 2024. Party Cruisers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 16, 2024 (As Per NSE Announcement Dated on: 25/10/2024) Party Cruisers Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 16, 2024 (As Per NSE Announcement Dated on: 16/11/2024)
EGM Date: 18 Apr 2025
Party Cruisers Limited has informed the Exchange regarding Board meeting held on March 21, 2025 to consider other business matters Convening and Conducting Extra Ordinary General Meeting ('EGM') of the Members of the Company on Friday, April 18, 2025, at 12:00 P.M. at 301, 3rd Floor, Raheja Point 1, Vakola East, Santacruz, Mumbai-400055. Party Cruisers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 18, 2025 (As Per NSE Announcement Dated on: 26.03.2025) Party Cruisers Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Extraordinary General Meeting held on April 18, 2025 (As Per NSE Announcement Dated on 18.04.2025)
