AGM Date: 03 Aug 2021
AGM:03.08.2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 28th July, 2021 to 3rd August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2020-21. We request you to kindly take the same on record. (As per BSE Announcement Dated on 29/06/2021) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 48th Annual General Meeting of the Company held on 3rd August, 2021. We request you to kindly take the same on record. (As per BSE Announcement Dated on 3/8/2021) With reference to the captioned matter, we would like to state that the 48th Annual General Meeting of the Company was held on 3rd August, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith: a) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers'' Report on E-voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 04.08.2021) We wish to inform you that due to inadvertence there were certain discrepancies in the voting results submitted to the Stock Exchange on 4th August, 2021. There was no error in the Scrutinizers'' Report on E-voting submitted along with the voting results. In view of the above, please find attached the revised voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers'' Report on E-voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We would like to clarify that the outcome of the voting results remains unchanged. We request you to kindly take the same on record. (As per BSE Announcement Dated on 10/8/2021)
AGM Date: 09 Aug 2022
AGM 09/08/2022 Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we enclose herewith a copy of the advance notice published in English language and Vernacular language (Gujarati) newspaper on 6th July, 2022 in Indian Express (English Edition) and Financial Express (Gujarati Edition), in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') inter alia informing the members that the 49th Annual General Meeting ('AGM') of the Company will be held on Tuesday, the 9th August, 2022 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to kindly take the same on record. Thanking you. (As Per BSE Announcement Dated on 06.07.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 49th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 9th August, 2022 at 4:00 p.m. 1ST through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM'). We request you to kindly take the same on record. (As Per BSE Announcement dated on 08.07.2022) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has fixed Tuesday, 2nd August, 2022 as the Record Date for determining the entitlement of members of the Company to receive dividend for the financial year ended 31st March, 2022. The payment of dividend will be made on or before Friday, 12th August, 2022, upon the same being approved at the Annual General Meeting scheduled to be held on 9th August, 2022. We request you to kindly take the same on record. (As Per BSE Announcement dated on 19.07.2022) With reference to the captioned matter, we would like to state that the 49th Annual General Meeting of the Company was held on 9th August, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith: a) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers'' Report on E-voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on record. In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 49th Annual General Meeting of the Company held on 9th August, 2022. We request you to kindly take the same on record. Paushak 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 10.08.2022)
AGM Date: 01 Aug 2023
This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 4th May, 2023 has approved the appointment / re-appointment of Directors, subject to approval of members, as under: 1. Appointment of (a) Mr. Paresh Saraiya (DIN: 00063971); and (b) Dr. Tushar Shah (DIN: 07756760), as Independent Directors of the Company for a term of 5 (Five) consecutive years, w.e.f. approval of the members for their appointment at the ensuing Annual General Meeting ('AGM') scheduled to be held on 1st August, 2023. 2. Re-appointment of Mr. Abhijit Joshi (DIN: 06568584) as Whole-time Director and Chief Executive Officer (CEO) of the Company for a period of 2 (Two) years w.e.f. 1st May, 2024. We hereby declare that Mr. Paresh Saraiya, Dr. Tushar Shah and Mr. Abhijit Joshi are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. With reference to the captioned subject, we enclose herewith a copy of the advance notice published in English language and Vernacular language (Gujarati) newspaper on 15th June, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') inter alia informing the members that the 50th Annual General Meeting ('AGM') of the Company will be held on Tuesday, the 1st August, 2023 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 15.06.2023) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the 50th Annual Report of the Company for the financial year ended 31st March, 2023. PAUSHAK LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. This is with reference to the captioned subject, we enclose herewith Notice of 50th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, the 1st August, 2023 at 4:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 04.07.2023) With reference to the captioned subject, we enclose herewith a copy of the notice published in English Language and Vernacular Language (Gujarati) newspaper on 5th July, 2023, in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, informing the members inter alia about the schedule of 50th AGM of the Company, dispatch of Annual Report for the F.Y. 2022-23 and procedure for e-voting. (As Per BSE Announcement Dated on 05.07.2023) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 50th Annual General Meeting of the Company held on 1st August, 2023. (As Per BSE Announcement dated on 01.08.2023) Our earlier intimation dated 4th May, 2023, we had informed that Dr. Tushar Shah (07756760) will be appointed as an Independent Director of the Company for the term of 5 Consecutive Years w.e.f. approval by the members at the Annual General Meeting (''AGM'') scheduled to be held on 1st August, 2023. In this regard, we would like to further inform that Dr. Tushar Shah has been appointed by the members at the 50th AGM as an Independent Director of the Company w.e.f. 1st August, 2023. We request you to kindly take the same on record. (As per BSE Announcement Dated on 02/08/2023)
AGM Date: 02 Aug 2024
This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has, subject to approval of members at the ensuing Annual General Meeting ('AGM'), approved the appointment of Mr. Tanuj Manubhai Patel (DIN: 00016788) as an Independent Director of the Company, for a term of 5 (Five) consecutive years, w.e.f. approval of his appointment at the AGM scheduled to he held on Friday, 2nd August, 2024. We hereby declare that Mr. Tanuj Patel is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. We enclose herewith Notice of 51st Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 2nd August, 2024 at 5:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 03.07.2024) Please find enclosed herewith Voting Results along with Scrutinizers'' Report. (As Per BSE Announcement Dated on: 02/08/2024)
AGM Date: 31 Jul 2025
Please find enclosed herewith the Notice of 52nd Annual General Meeting of the Company scheduled to be held on Thursday, 31st July, 2025 at 5:00 PM through Video Conferencing or Other Audio Visual Means Proceedings of the 52nd Annual General Meeting held on 31st July, 2025. (As Per BSE Announcement Dated on: 31/07/2025) Voting Results along with the Scrutinizer''s Report. (As Per BSE Announcement Dated on :01.08.2025)
