SORILINFRA

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

We wish to inform that the 16th AGM of the Company will be held on Thursday, September 30, 2021 at 10:30 A.M. (IST) through VC / OAVM, without the physical presence of Members at a common venue, in compliance with various circulars issued by MCA and SEBI ( Circulars ).We hereby enclose herewith Notice convening AGM and Annual Report for the FY 2020-21. The said documents are also uploaded on the website of the Company viz. www.sorilinfraresources.com. Further, the Company has, today i.e. 08.09.2021, completed the dispatch of the Notice of AGM and Annual Report for the FY 2020-21, through e-mai

In relation to meetings of Equity Shareholders, Secured and Unsecured Creditors of Co., held on 20.8.2021, thru VC/ OAVM, pursuant to Order dt 7.7.2021 of NCLT, Chandigarh, we submit: a Summary of proceedings of the meeting of Equity shareholders b Voting Results and Scrutinizer s Report on the meeting of Equity Shareholders c Scrutinizer s Report(s) on the meetings of Secured and Unsecured Creditors As per Scrutinizer s reports, the Equity shareholders, Secured and Unsecured Creditors of Co. have approved, with requisite majority, proposed Scheme of Amalgamation and Arrangement amongst Albast

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on August 20, 2021

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 12, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 12, 2020

SORIL Infra Resources Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Postal Ballot

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 05, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 05, 2018

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 along with Annual Report for the financial year 2017-18.

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 20, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 20, 2018

SORIL Infra Resources Limited has informed the Exchange regarding outcome & Proceedings of Annual General Meeting held on September 28, 2017

SORIL Infra Resources Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Store One Retail India Limited has informed the Exchange regarding Outcome of the voting results of Postal Ballot.

Store One Retail India Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Store One Retail India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed all resolutions set out in the postal ballot notice dated October 23, 2012. with requisite majority, by means of Postal Ballot.

Store One Retail India Limited has informed the Exchange that pursuant to the Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the special resolution set out in the postal ballot notice dated July 13, 2012, with requisite majority, by means of Postal Ballot ( the results whereof have been announced on August 18, 2012).

Store One Retail India Limited has informed the Exchange vide its letter dated March 19, 2010 that "Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed all resolutions set out in the postal ballot notice dated 15th February, 2010, with their requisite majority, by means of Postal Ballot (the results whereof have been announced today)".

Store One Retail India Limited has informed the Exchange that the Board of Directors (Board) of Store One Retail India Limited (the "Company") at its meeting held on February 15, 2010, decided to obtain the approval of the Members through postal ballot, pursuant to Section 192A of the Companies Act, 1956(the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for various matters as set out in the postal ballot Notice. The Board has appointed Mr. Gaurav Kohli of Gaurav Kohli & Associates, Practising Company Secretary, New Delhi, as scrutinizer for conducting the

Indiabulls Retail Services Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/indiabullsretail_outcome_30092009.zip target=NEW> For more details click here.</a>

Indiabulls Retail Services Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced on February 09, 2009). The result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/conte

Indiabulls Retail Services Limited has informed the Exchange that the Board of Directors of Indiabulls Retail Services Limited ("the Company") (formerly Piramyd Retail Limited) has, at its meeting held on January 06, 2009, decided to obtain the approval of the members through a Postal Ballot. Further, the Board of Directors of the Company has approved the draft Postal Ballot Notice covering the aforesaid matters (as per attachment), with the relevant explanatory statement setting out the material facts, and has appointed Mr. Sanjay Chugh, Practising Company Secretary, New Delhi, as scrutinizer

Indiabulls Retail Services Limited has submitted to the Exchange a copy of the Minutes of Proceedings of the Annual General Meeting of the Company held on September 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IBRETAILS_MinutesAGM_05112008.zip target=NEW> For more details click here.</a>

Indiabulls Retail Services Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 05, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ibretailserv_OUTAGM_05092008.zip target=NEW> For more details click here.</a>

Indiabulls Retail Services Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Shareholders of the Company have, by means of a Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer today, July 29, 2008), passed, with requisite majority, a resolution for appointment of M/s A Sardana & Co., Chartered Accountants, as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s Haribhakti & Co., Chartered Accounta

Indiabulls Retail Services Limited has informed the Exchange that "Consequent to the resignation by M/s. Haribhakti & Co., the Statutory Auditors of the Company, the Board of Directors of the Company at its meeting held today i.e. June 27, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (passing of Resolution by Postal Ballot) Rules, 2001 (the "Rules") for the appointment of M/s A Sardana & Co., Chartered Accountants, as Statutory Auditors of the Company to fill

Piramyd Retail Limited has vide its letter dated May 12, 2008 informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer today). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corp

Piramyd Retail Limited has informed the Exchange that the Board of Directors of the Company in its meeting held today i.e. April 11, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192 A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (the "Rules") for the following items : 1) To change the name of the Company from 'Piramyd Retail Limited' to 'Indiabulls Retail Services Limited'. 2)To shift the Registered office of the Company from the State of Maharashtra to the

Piramyd Retail Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Piramyd_AGM_051020078.zip target=NEW> For more details click here.</a>

Piramyd Retail Limited has submitted to the Exchange the copy of the Proceedings of the AGM of the Company held on August 11, 2006.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).