Shareholder Communications
Already a Shareholder in Secret Projects Community Benefit Society?
Thank you for your investment and for joining us on our mission to empower women in India. We constantly work hard to improve communications with our Shareholders to ensure you are receiving our latest news and notices. Below you will see information about the communications we have sent out via email. If you aren't receiving our emails, please let us know at: invest@secretprojects.org
17th January 2024: Notification of the date of the 2024 AGM (24th January 1-2pm UK time) with agenda, financial details and link to join the meeting.
3rd January 2024: Notification of the date of the 2024 AGM (24th January 1-2pm UK time) with agenda and financial details.
24th June 2023: Important information about our membership of The World Fair Trade Organization
4th January 2023: Reminder notification and Zoom link for Extraordinary General Meeting 11th January 2023
16th December 2022: Notification of Extraordinary General Meeting 11th January 2023
25th November 2022: Request for assistance with due dilligence
16th September 2022: Secret Projects Shareholders Annual General Meeting Zoom invitation and agenda
7th September 2022: Secret Projects Shareholders Annual General Meeting financial information
1st September 2022: Secret Projects Shareholders Annual General Meeting invitation September 21st with agenda
August 26th 2022: Invitation to the SPCBS AGM, Wednesday September 21st at 1pm (BST)
July 1st 2022: An important update and urgent appeal from Secret Projects CBS
April 7th 2022: Details of the action we are taking to minimize the impact of the current tough business climate and the rise globally in the cost of living
March 25th 2022: Postponement of our proposed Share Offer
November 18 2021: Notice of forthcoming Share Offer
July 8th 2021: Zoom recording and minutes of SPCBS AGM held on 30th June
June 24th 2021: Zoom invitation for the Annual General Meeting 2021 of Secret Projects Community Benefit Society Limited with agenda and profit and loss statement
June 3rd 2021: Notice of Annual General Meeting 2021 with agenda and profit and loss statement, for Secret Projects Community Benefit Society
June 1st 2021: Notice of Special General Meeting of Shareholders of Secret Projects Community Benefit Society
April 27th 2021: Update to Shareholders and Investors of Secret Projects response to the Covid-19 situation in India
December 21st 2020: Secret Projects Community Benefit Society Annual Shareholders Meeting postponed to Wednesday 30th June 2021
December 1st 2020: PLEASE ACTION: Annual Shareholders Meeting of Secret Projects Community Benefit Society
July 28th 2020: Zoom Recording and Special General Meeting Notes
July 24th 2020: Reminder: Zoom Meeting details for Special General Meeting for Shareholders of Secret Projects CBS (Friday 24 July, 1 pm London Time)
July 22nd 2020: Zoom Meeting details for Special General Meeting for Shareholders of Secret Projects CBS (Friday 24 July)
July 14th 2020: Notice to postpone Special General Meeting for Shareholders of Secret Projects Community Benefit Society by one week
July 3rd 2020: Notice of Special General Meeting with agenda for Shareholders of Secret Projects Community Benefit Society Limited
June 26th 2020: Notice of Special General Meeting of shareholders of Secret Projects Community Benefit Society Limited