H. S. India Ltd(H. S. India) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	11-Aug-2023	-	-
AGM 21/09/2023 Board Meeting of the Company was held today, i.e. 11th August, 2023, commenced at 11:00 a.m. and concluded at 12:20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2023; 2. Took note of Limited Review Report on the statement of un-audited financial results; 3. Considered and approved Boards Report alongwith annexures for the year ended on 31st March, 2023; 4. Fixed Book Closure from 15.09.2023 to 21.09.2023 for 34th Annual General Meeting; 5. Approved Notice and fixed date, day and time of 34th Annual General Meeting to be called and convened on Thursday, 21st September, 2023 at 12:30 p.m. through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor; (As Per BSE Announcement Dated on 11.08.2023) Notice of 34th Annual General Meeting, Book Closure & E-voting information of the Company is scheduled to be held on Thursday, 21st September,2023 at 12.30 p.m. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 28/08/2023) Voting Results of 34th AGM of the Company held on 21.09.2023 through VC/OVAM alongwith consolidated Scrutinizers Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Summary of proceedings of 34th Annual General Meeting of the Company held on 21.09.2023 at 12.30 p.m. through VC /OAVM and concluded at 12.40 p.m. (As per BSE Announcement Dated on 21/09/2023)