AGM Date: 16 Sep 2021
AGM 16/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'), we submit herewith a copy of newspaper advertisements published in respect of 27th Annual General Meeting of the Company, in Financial Express (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper on 23rd August 2021. We request you to take the same on your records. Please acknowledge the receipt. Dear Sir/Madam Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligations and Disclosure requirements) Regulations 2015 we enclose herewith brief proceedings of the 27th Annual General Meeting of the company held on Thursday 16th September 2021 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means. This is for your information and records. Thank you. (As Per BSE Announcement Dated on 9/17/2021 1:56:23 AM) Dear Sir/Madam This has reference to the captioned subject 27th Annual General Meeting (AGM) of Sahyadri Industries Limited was held on Thursday 16th September 2021 at 3.30 PM through VC/Audio Visual Means in this connection please find enclosed herewith: 1. Voting Result pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Scrutinizers Report pursuant to section 108 of Companies Act 2013 and read with Rule 20 of the Companies (Management and Administration) Rule 2014 including amendments thereof on remote e-voting and e- voting at AGM held through VC/OAVM. You are requested to take the same on your record. (As Per BSE Announcement Dated on 9/18/2021 1:22:12 AM) Dear Sir/Madam, Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we enclose herewith brief proceedings of the 27th Annual General Meeting of the company held on Thursday, 16th September, 2021 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means. This is for your information and records. Thank you. (As Per BSE Announcement Dated 17.09.2021)
AGM Date: 05 Aug 2022
AGM 05/08/2022 Dear Sir/Madam, In terms of Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), on July 11, 2022 intimating that the 28th Annual General Meeting of the Company will be held on Friday, August 05, 2022 at 3:30 p.m. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). We request you to take the same on your records. (As Per BSE Announcement dated on 12.07.2022) In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2021-22 and Notice of the 28th Annual General Meeting (AGM) of the Company. The Annual Report along with the Notice of AGM is available on the Company''s website at www.silworld.in and can also be downloaded from the Link provided in attached Letter. We request you to take the same on your records. (As Per BSE Announcement Dated on 14.07.2022) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'), we submit herewith a copy of newspaper advertisements published in respect of 28th Annual General Meeting of the Company, in Financial Express (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper on 15th July 2022. We request you to take the same on your records. (As Per BSE Announcement Dated on 15/07/2022) Dear Sir/Madam, Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we enclose herewith brief proceedings of the 28th Annual General Meeting of the company held on Friday, 05th August 2022 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means. This is for your information and records. Dear Sir/Madam, This has reference to the captioned subject, Annual General Meeting (AGM) of Sahyadri Industries Limited was held on Friday, 05th August 2022 at 03.30 PM through Video Conferencing / Other Audio Visual Means, in this connection, please find enclosed the following: 1.Voting Result pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015; 2.Scrutinizers'' Report pursuant to section 108 of Companies Act, 2013 and read with Rule 20 of the Companies (Management and Administration) Rule, 2014 including amendments thereof on remote e-voting and e- voting at AGM held through VC/OAVM. You are requested to take the same on your record. Sahyadri Industries 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 06/08/2022)
AGM Date: 09 Aug 2023
Dear Sir/Mam, In terms of Regulation 30 and 47 of SEBI(LODR)Regulations, 2015, we are enclosing the copies of notice published in Financial Express(English) all India Edition and Loksatta(Marathi), both the newspapers having electronic edition on 14th July 2023, intimating that the 29th AGM of the Company will be held on Wednesday , 09th august 2023 at 04.00 P.M. through Video conferencing mode. Kindly take the same on record In terms of Regulation 30 and any other applicable Regulations, if any of SEBI(LODR)Regulations ,2015, we wish to inform you that 29th AGM of the Company will be held on Wednesday 09th August 2023 at 04.00 p.m. through Video Conferencing/other Audio visual Means. (As per BSE Announcement Dated on 17/07/2023) Pursuant to Regulation 30 and 47 of SEBI(LODR)Regulations,2015, we submit a copy of newspaper advertisement published with respect to 29th AGM in Financial Express and Loksatta on 18th July 2023. (As Per BSE Announcement Dated on 18.07.2023) Proceedings of Annual General Meeting (As per BSE Announcement Dated on 09/08/2023) Scrutinizers Report and Voting Results (As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 09 Aug 2024
In terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), both the newspapers having electronic edition, on 13th July, 2024, intimating that 30th AGM of the Company will be held on 09th August, 2024 at 03:30 p.m. IST through VC/OAVM. In terms of Regulation 30 and any other applicable regulations, if any of SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company to be held on Friday, 09th August, 2024 at 03:30 pm through Video Conferencing (VC)/ Other Audio Video Means (OAVM). (As Per BSE Announcement dated on 17.07.2024) Proceedings of 30th AGM of the Company held on 09th August, 2024 (As Per BSE Announcement Dated on: 08/08/2024)
AGM Date: 22 Aug 2025
In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 22nd August, 2025 at 03:30 P.M. through Video Conferencing/Other Audio-Visual Means. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2024-25 and Notice of the 31st Annual General Meeting (AGM) of the Company. The Annual Report along with the Notice of AGM is available on the Company's website at www.silworld.in (As Per BSE Announcement Dated on: 29/07/2025) Proceedings of 31st AGM of the Company held on 22nd August, 2025 (As per BSE Announcement Dated on 22.08.2025)
EGM Date: 28 Jun 2021
We wish you inform that, by an order dated 17th February 2021 read with corrigendum order dated 3rd May 2021, (the ''Order''), a meeting of the Equity Shareholders of the Sahyadri Industries Limited will be held through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') on Monday, 28th day of June 2021 at 3.30 PM (IST) (the ''Meeting''), at which day, date and time you are requested to attend through Electronic Mode. Notice, Explanatory Statement and copy of the Scheme and other Annexures are annexed herewith. You are requested to take this on record and disseminate the above intimation on your website. We wish you inform that, by an order dated 17th February 2021 read with corrigendum order dated 3rd May 2021, (the 'Order'), a meeting of the Equity Shareholders of the Sahyadri Industries Limited will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Monday, 28th day of June 2021 at 3.30 PM (IST) (the 'Meeting'), at which day, date and time you are requested to attend through Electronic Mode. Notice, Explanatory Statement and copy of the Scheme and other Annexures are annexed herewith. You are requested to take this on record and disseminate the above intimation on your website. Dear Sir/Madam, 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 NCLT Convened Meeting of the Company held on Monday, 28thDay Of June 2021 at 3.30 P.M. Indian Standard Time ('IST') which then concluded at 04:30 PM (Including time allowed for e-voting at the Meeting) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The Meeting was held in adherence to order of Hon'ble NCLT Mumbai Bench vide dated February 17, 2021 read with Corrigendum Order dated May 03, 2021 and compliance with 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. Kindly take the same on record. (AS Per BSE Announcement Dated on 28.06.2021) Dear Sir/Madam, This is to inform you that NCLT Convened Meeting to consider and approve the Scheme of Arrangement Between Poonam Roofing Products Private Limited and Sahyadri Industries Limited and their respective shareholders was held on Monday 28th June, 2021 at 3.30 PM through Video Conferencing Mode. In this connection, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015; 2. Scrutinizers'' Report pursuant to section 108 of Companies Act, 2013 and read with Rule 20 of the Companies (Management and Administration) Rule, 2014 including amendments thereof on remote e-voting and e- voting at NCLT Convened Meeting held through VC/OAVM. You are requested to take the same on your record. Sahyadri Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/06/2021)
