Hipolin Corporate Action
Hipolin
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CMP as on 03-May-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Jul-2023 | 24-Jun-2023 | - | - |
Annual Report of Hipolin Limited for the year ended 31st March, 2023. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 11th July, 2023 to 17th July, 2023 (both days inclusive) for the purpose of the Annual General Meeting to be held on 17th July, 2023. Dear Sir, Maam Pursuant to Regulation 30 of SEBI (Listing Obligations and Dislosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of Annual General Meeting (AGM) of Hipolin Limited (the Company) held on Monday, 17th July, 2023 at 2.00 p.m (IST) through video conferencing/other Audio visual means, to transact the businesses as per the notice of AGM. In this regard, please find the enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge receipt of the same. (As per BSE Announcement Dated on 17/07/2023) This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rule framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) regulation, 2015, the Company had provided electronic voting facility (remote e-voting) to its members on all resolution set out in the notice of Annual General Meeting of the company which was duly convened on Monday, July 17, 2023, at 2:00 P.M. through video conferencing . (As Per BSE Announcement dated on 18.07.2023) |