AGM Date: 06 Jul 2021
AGM 06/07/2021 Outcome Of Board Meeting For Approval Of Notice Of 36th Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Alongwith Routine business. Record date shall be 29th June 2021 for the Purpose of AGM. Submission of Newspaper clipping of Notice of 36th Annual General Meeting to be held on 6th July 2021 (As per BSE Announcement Dated on 08/06/2021) With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Annual Report for the Financial Year 2020-21. (As Per BSE Announcement dated on 12.06.2021) Proceedings of the 36th Annual General Meeting of the Company held on July 6, 2021 Please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and evoting at the AGM issued by Mr. Suhas Ganpule, Practicing Company Secretary of 36th Annual General Meeting of the Company held on Tuesday, July 6, 2021 at 11.00 AM via Video Conference / Other Audio-Visual Means. Kindly take the same on record. (As per BSE Announcement Dated on 6/7/2021) Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated on 07.07.2021)
AGM Date: 06 May 2022
Notice of Annual General Meeting To Be Held On 6th May 2022 Book Closure For Annual General Meeting Submission of Newspaper clipping of Notice of 37th Annual General Meeting to be held on 6th May 2022 Please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and evoting at the AGM issued by Mr. Suhas Ganpule, Practicing Company Secretary of 37th Annual General Meeting of the Company held on Friday, May 6, 2022 at 11.00 AM via Video Conference / Other Audio-Visual Means. Kindly take the same on record. Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) Proceedings of the 37th Annual General Meeting of the Company held on 6th May 2022. In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform that, the shareholders of the Company at their 37th Annual General Meeting held on 6th May 2022 through Video Conferencing/ Other Audio Visual means (VC/OAVM) had approved by way of ordinary resolution, appointment of M/S. Suvarna & Katdare Chartered Accountants ( FRN No. 125080W), as Statutory Auditor of the company for a term one year from the conclusion of 37th Annual General Meeting (AGM) until the conclusion of the 38th Annual General Meeting of the Company. The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A. You are requested to take the above information on record. (As per BSE Announcement Dated on 6/5/2022) With regard to the above captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that following details were mentioned erroneously in the consolidated Scrutinizer Report submitted by Scrutinizer on 6th May,2022 and thus On page 3, Resolution No. 2 be substituted and read as follows: Appointment of Mr. Ritesh Parab (DIN: 09494605), Managing Director retiring by rotation. Kindly take the same on record. (As Per BSE Announcement dated on 09.05.2022)
AGM Date: 30 Jun 2023
Intimation Of Book closure for Annual General Meeting to be held on 30.06.2023 Intimation Of Record Date of Annual General Meeting to be held on 30.06.2023 Submission Of Notice of Annual General Meeting of M/s Deccan Bearings to be held on 30.06.2023 Submission Of Annual report of M/s Deccan Bearings Limited for the F.Y. 2022-2023 Submission of Newspaper Advertisement for Annual General Meeting held on 30th June,2023. (As Per BSE Announcement Dated on 08/06/2023) Re-appointment of Independent directors -Mr. Vinay Tendulkar & Mrs. Shilpa Parab under Regulation 30 of SEBI (Listing Obligation & disclosure Requirement) Regulations,2015. Submission of Voting Result under Regulation 44 for the AGM held on 30th June,2023. Submission of Proceedings of Annual General Meeting held on 30th June,2023. Submission of Scrutinizer Report of M/s Deccan Bearings Limited for AGM held on 30th June,2023. (As Per BSE Announcement dated on 30.06.2023) Re-appointment of Statutory Auditor Submission of Reg 44 for the AGM held on 30.06.2023. Re-appointment of Mr. Vinay Tendulkar and Mrs. Shilpa Parab as Independent Director of the Company for the second term. (As Per BSE Announcement dated on 05.07.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 ENCLOSED HEREWITH THE AGM OUTCOME & PROCEEDINGS OF DECCAN BEARINGS LIMITED HELD ON 30TH SEPTEMBER, 2024 AT 4 PM (As Per BSE Announcement Dated on: 30/09/2024) ENCLOSED HEREWITH THE SCRUTINIZER REPORT OF 39TH AGM OF DECCAN BEARINGS LIMITED (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 30 Sep 2025
Approved the Notice convening the 40% Annual General Meeting (AGM) of the Company which is scheduled to be held on Tuesday, September 30, 2025 at 4:00 p.m. through Video- conference (VC)/ Other Audio-Visual Means (OAVM). Enclosed herewith 40th AGM Outcome and Proceedings (As Per Bse Announcement dated on 30/09/2025) Enclosed herewith 40TH AGM Scrutinizer Report Enclosed herewith Voting Results for 40th AGM (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 27 May 2025
Enclosed herewith Board Meeting Outcome dated 22/04/2025 along with Promoter Reclassification Letter ENCLOSED HEREWITH INTIMATION OF EGM TO BE HELD ON 27/05/2025 AT 4 PM THROUGH VC ENCLOSED HEREWITH NOTICE OF EGM TO BE HELD ON 27/05/2025 AT 4 PM THROUGH VC (As per BSE Announcement Dated on 29/04/2025) ENCLSOED HEREWITH EGM OUTCOME & PROCEEDINGS FOR EGM HELD DON 27/05/2025 (As Per BSE Announcement dated on 27.05.2025) ENCLSOED HEREWITH SCRUTINIZER REPORT FOR EGM HELD ON 27/05/2025 ENCLOSED HEERWITH VOTING RESULT FOR EGM HELD ON 27/05/2025 (As Per BSE Announcement Dated on: 29/05/2025)
EGM Date: 19 Dec 2025
Outcome of Board Meeting ENCLOSED HEREWITH 02ND EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 19TH DECEMBER 2025 ENCLOSED HEREWITH BOOK CLOSURE FROM SATURDAY ON 13TH DECEMBER 2025 TO FRIDAY ON 19TH DECEMBER 2025 ENCLOSED HEREWITH Notice of 02nd Extra Ordinary General Meeting to be held on 19th December 2025 at 2:00 PM (As per BSE Announcement dated on: 25.11.2025) 02ND EXTRA ORDINARY GENERAL MEETING HELD ON 19TH DECEMBER 2025 THROUGH VIDEO CONFERENCING (As Per BSE Announcement Dated on 19.12.2025) Enclosed herewith Revised Voting Results for 2nd EGM dated 19/12/2025 (As Per BSE Announcement Dated On : 23.12.2025) SCRUTINIZER REPORT - 02ND EXTRA ORDINARY GENERAL MEETING dated 19th Dec 2025 Voting Results for 02nd Extra Ordinary General Meeting (As Per BSE Announcement Dated on:23.12.2025) Change in Object of the company (As Per BSE Announcement Dated on 12.01.2026)