AGM Date: 25 Jun 2021
Tejas Networks Ltd has informed BSE about Outcome of Board Meeting held on April 21, 2021. The Board of Directors of Tejas Networks Limited ('the Company') at their meeting held on Wednesday, April 21, 2021 at Bangalore has inter alia considered and approved as attached This is to inform that the 21st Annual General Meeting (AGM) of the Company will be held on Friday, June 25, 2021 at 3.00 P.M. (IST) through Video-Conference (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 14/05/2021) Tejas Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 30/06/2021) In this regard please find attached the Notice of the 21st AGM and the Annual Report for the year ended March 31, 2021. The same is made available on the Company's website at www.tejasnetworks.com/annual-general-meeting.php (AS Per BSE Announcement Dated on 02.06.2021) we hereby inform you that the 21st AGM of the Company was held on June 25, 2021 through Video-Conference and the business as mentioned in the Notice dated June 01, 2021 of the 21st AGM was transacted (As per BSE Announcement Dated on 25/06/2021) In continuation to our letter dated June 25, 2021, pertaining to the 21st AGM held on June 25, 2021, please find enclosed the attached (AS Per BSE Announcement Dated on 28.06.2021)
AGM Date: 26 Jul 2022
AGM 26/07/2022 We would like to inform that the 22nd AGM of the Company is scheduled to be held on Tuesday, July 26, 2022 at 4.00 P.M. (IST) through video-conferencing (VC) or other audio visual means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs (MCA) and by the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the intimation on the 'Notice of the 22nd Annual General Meeting, E-Voting Information and Closure of Register of Members' published in the newspapers, 'The Financial Express' (English - All India Edition) and 'Vishwavani' (Kannada Edition) dated July 05, 2022 for the purpose of convening the 22nd Annual General Meeting of the Company slated to be held on Tuesday, July 26, 2022 at 4.00 P.M. (IST) through Video Conference (VC) and Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 05/07/2022) Addendum to the Notice of 22nd Annual General Meeting (As per BSE Announcement Dated on 18/07/2022) In light of the above said circulars, we hereby inform you that the 22nd AGM of the Company was held on July 26, 2022 through Video-Conference and the business as mentioned in the Notice of the 22nd AGM dated June 27, 2022 was transacted. Towards this, please find enclosed the following: 1) Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations: Annexure - I. 2) The Chairman's speech: Annexure - II. (As Per BSE Announcement dated on 26.07.2022) 22nd Annual General Meeting (AGM) and Voting Results - Compliances under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.07.2022) Tejas Networks 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 28.07.2022) Transcripts of the 22nd Annual General Meeting (As Per BSE Announcement Dated on 02.08.2022)
AGM Date: 20 Jun 2023
Board meeting held on April 21, 2023 Book closure for Annual General Meeting AGM 20/06/2023 (As Per BSE Bulletin Dated on 24.04.2023) This is to inform that the 23rd Annual General Meeting (AGM) of the Company will be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST) through Video-Conference (VC) / Other Audio Visual Means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 19.05.2023) Notice of 23rd Annual General Meeting ('AGM') and Annual Report 2022-23 We would like to inform that the 23rd AGM of the Company is scheduled to be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST) through Video-Conference (VC) or Other Audio Visual Means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 29.05.2023) In continuation to our letter dated May 19, 2023, May 29, 2023 and May 30, 2023 and pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India, we hereby inform you that the 23rd Annual General Meeting of the Company was held on June 20, 2023 through Video-Conference and the business as mentioned in the Notice of the 23rd Annual General Meeting dated April 21, 2023 was transacted. (As Per BSE Announcement dated on 20.06.2023) Transcript of the 23rd AGM (As Per BSE Announcement dated on 27.06.2023)
AGM Date: 28 Jun 2024
The 24th Annual General Meeting of the Members of the Company will be held on Friday, June 28, 2024 at 3.00 P.M. (IST). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from June 21, 2024 to June 28, 2024 (both days inclusive) for the purpose of the 24 th Annual General Meeting of the Company. Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, we enclose the copies of the newspaper advertisement published in Financial Express and Vishwavani dated May 24, 2024, intimating about the 24th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24/05/2024) Proceedings of the 24th Annual General Meeting of Tejas Networks Limited (As Per BSE Announcement dated on 28.06.2024) Scrutinizers report and voting results of the 24th AGM (As per BSE Announcement Dated on 29/06/2024)
AGM Date: 27 Jun 2025
AGM Date): 27/06/2025 The Register of Members and Share Transfer Books of the Company will remain closed from June 20, 2025 to June 27, 2025 (both days inclusive) for the purpose of the 25thmAnnual General Meeting of the Company. Annual Report 2024-25 and Notice of Annual General Meeting (As Per BSE Announcement Dated on :03.06.2025) Pursuant to Reg 36 (1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent letter providing web-link of Annual Report 2024-25 (As Per BSE Announcement Dated on: 06.06.2025) Proceedings of AGM (As Per BSE Announcement Dated on: 27/06/2025) Scrutinizer''s report and voting results of the 25th AGM (As Per BSE Announcement Dated on: 28/06/2025)
EGM Date: 25 Aug 2021
Outcome of the Board meeting Newspaper Advertisement (As Per BSE Announcement dated on 03.08.2021) Extra Ordinary General Meeting - Compliances under SEBI (Listing Obligations and Disclosure requirements) Regulations 2015(As Per BSE Announcement Dated on 8/25/2021 5:53:34 AM) Extra Ordinary General Meeting - Compliances under SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 (As Per BSE Announcement Dated on 8/25/2021 5:53:34 AM) Tejas Networks Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31.08.2021) Voting Results (As Per BSE Announcement Dated 26.08.2021)
EGM Date: 09 Feb 2024
This is to inform that by an order dated December 7, 2023, the Hon''ble National Company Law Tribunal, Bengaluru Bench has directed to hold separate meetings of the Equity Shareholders and Unsecured Creditors of the Company for the purpose of considering and approving the Scheme of Amalgamation of Saankhya Labs Private Limited and Saankhya Strategic Electronics Private Limited with Tejas Networks Limited and their respective shareholders and creditors under section 230 to 232 and other applicable provisions of Companies Act, 2013 Newspaper Intimation (As per BSE Announcement Dated on 09/01/2024) Consolidated Scrutinizer''s report and Voting Results of the meeting of the Equity Shareholder of Tejas Networks Limited held on Friday, February 09, 2024 Consolidated Scrutinizer''s Report and Voting Results of the meeting of Unsecured Creditors of Tejas Networks Limited held on Friday, February 09, 2024 Proceedings of the meeting of the Unsecured Creditors of Tejas Networks limited held through video conferencing and audio-visual means pursuant to the directions of NCLT Bengaluru Bench (As per BSE Announcement Dated on 09/02/2024) Transcript of the NCLT Convened meeting (As Per BSE Announcement Dated on 18.02.2024)