H. S. India Share Price

CMP as on03-Dec-20 14:31

₹ 4.35
-0.21 -4.61%

Open

₹ 4.35

Turnover (lac)

Prev. Close

₹ 4.56

Day's Vol (shares)

₹ 800

Day's Range

₹ 4.35
₹ 4.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Dec-2020 06-Nov-2020 - -
Board Meeting of the Company was held today, i.e. 6th November, 2020, 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 and half year ended on 30.09.2020; 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 31st March, 2020; 4. Fixed Book Closure from 27.11.2020 to 03.12.2020 for 31st Annual General Meeting; 5. Approved Notice and fixed date, day and time of 31st Annual General Meeting to be called and convened on Thursday, 3rd December, 2020 at 11.00 a.m. through through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor of the Company for the financial year 2020-21. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper advertisement for Notice of 31st Annual General Meeting, Book Closure & E-voting information. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper advertisement for Notice of 31st Annual General Meeting, Book Closure & E-voting information. (AS Per BSE Announcement Dated on 07.11.2020) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 31st Annual General Meeting of the Company held on 3rd December, 2020. (AS Per BSE Announcement Dated on 03.12.2020)