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Brand Concepts Limited AGM Information 2021
62720_rns_2021-09-30_89dff320-9f4c-4390-88cf-ebf031daabcd.pdf
AGM Information
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BRAND CONCEPTS LIMITED
CIN-L51909MH2007PLC174702 140/2/2 Ring Road Squire Musakhedi, INDORE 452 001 (M.P) INDIA Phone: 91-731-422300, Fax- 4221222/444 Email: [email protected]
Date: 30/09/2021
National stock Exchange of India Limited Listing and Compliance Department, Exchange Plaza, 5th Floor. Plot No. C/1, G Block, Bandra Kurla complex. Bandra East, Mumbai - 400051.
Script Code-BCONCEPTS
Subject: Outcome of Annual General Meeting held on September 30th, 2021.
As per the requirement to Regulation 30 of SEBI (LODR) Regulation, 2015, find enclosed herewith the proceeding of 14th Annual General Meeting of the members of Brand Concepts Limited held on Thursday, September 30, 2021 at 10:30 AM through Video Conferencing (VC)/other to transact the business.
We hereby request to kindly take the notice of above information on your record.
Yours Sincerely, For Brand Concepts Limited swati lu Swati Gupta Company Secretary Mem No. A33016
Registered Office: Lotus Star, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East Mumbai - 400093 (MH)
BRAND CONCEPTS LIMITED
CIN-L51909MH2007PLC174702 140/2/2 Ring Road Squire Musakhedi, INDORE 452 001 (M.P) INDIA Phone: 91-731-422300, Fax- 4221222/444 Email: [email protected]
PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2021
| (Under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
|---|---|---|
| ------------------------------------------------------- | -- | -- |
| • Date of AGM | : September 30, 2021 | |
|---|---|---|
| $\bullet$ | Total Number of Shareholder on Cut - off Date | : 282 |
| $\bullet$ | No. of Shareholders present in the meeting in person |
$: 7$ (Seven) |
| (a) Promoters and Promoter Group | $: 5$ (Five) | |
| (b) Public | : 2(Two) | |
| • No. of Directors present in the meeting | $: 4$ (Four) | |
| $\bullet$ | In Presence | : 2 (Two) Ms. Swati G (Company Secretary |
Gupta y & Compliance Officer) Mr. Nabendu Chakraborty (President - Retail & Operation)
Invitee
rated
$: 3(Three)$
| S. No | Name | Designation/Reason for Attendance |
|---|---|---|
| 1 | Mrs. Manju Mundra (Practising Company Secretary) |
Secretarial Auditor / Scrutinizer |
| $\overline{2}$ | Mr. Sunil Maheshwari | Statutory Auditor |
| 3 | Mr. Anil Khandelwal | Along with Statutory Auditor |
Registered Office: Lotus Star, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East Mumbai - 400093 (MH)
BRAND CONCEPTS LIMITED
CIN-L51909MH2007PLC174702 140/2/2 Ring Road Squire Musakhedi, INDORE 452 001 (M.P) INDIA Phone: 91-731-422300, Fax- 4221222/444 Email: [email protected]
Details of Agenda/Business Transacted $\bullet$
| S.No | Business Transacted |
|---|---|
| Ordinary Business | |
| $\mathbf 1$ | To receive, consider and adopt the financial statements ended on 31st March 2021 together with the Directors Report and Auditors' Report. |
| 2 | To appoint a Director in the place of Mrs. Annapurna Maheshwari (DIN:00038346), who retire by rotation and being eligible offer himself for re-appointment. |
| Special Business | |
| 3 | Appointment of Mr. Manish Saksena as an Independent Director. |
The above businesses were transacted by passing of Resolution through E-Voting at the Annual General Meeting as required under the companies Act, 2013 and the Listing Regulations.
Results of the resolutions based on Scrutinizer Report as required under Regulations 44 of SEBI (LODR) Regulations, 2015 will be disclosed to the Stock Exchange Separately.
Thanking You
Yours Faithfully For Brand Concepts Limited
west Cupt Swati Gupta Company Secretary & Compliance Officer
Registered Office: Lotus Star, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East Mumbai - 400093 (MH)