| AGM 07/09/2022
The Board Meeting of the Company was held today, i.e. 08th August, 2022, commenced at 11.00 a.m. and concluded at 12.45 p.m. in which, inter alia, transacted the following businesses;
Fixed Book Closure from 01.09.2022 to 07.09.2022 for 33rd AGM.
Approved Notice and fixed date, day and time of 33rd AGM to be called and convened on Wednesday, 07.09.2022 at 12.30 p.m. through Video Conferencing and Other Audio Visual Means.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date of the company.
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2021-22 along with the Notice of the 33rd Annual General Meeting of H S India Limited. A copy of this Annual Report is also uploaded on the website of the Company and is being dispatched /sent to the members through permitted mode.
(As Per BSE Announcement Dated on 13/08/2022)
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 33rd Annual General Meeting of the Company held on 07th September, 2022.
This is to inform that the Members of the Company in the 33rd Annual General Meeting held on 07th September, 2022, have approved the appointment of Mr. Ghanshyam Parasram Mistry, as an Independent Director of the Company for a period of 5 years w.e.f. 07.09.2022.
This is to inform that the Members of the Company in the 33rd Annual General Meeting held on 07th September, 2022, have approved the appointment of Mr. Adityabhai Jagdishbhai Joshi, as an Independent Director of the Company for a period of 5 years w.e.f. 07.09.2022.
This is to inform that the Members of the Company in the 33rd Annual General Meeting held on 07th September, 2022, have approved the re-appointment of Mr. Pushpendra Bansal, as a Managing Director of the Company for a further period of 3 years w.e.f. 11th September, 2022 to 10th September, 2025.
There has been increased in Remuneration of Mr. Ramesh Bansal (DIN-00086256), Managing Director/CFO of the Company from Rs. 1,50,000/- to Rs. 2,00,000/- per month w.e.f. 01.10.2022 in the 33rd Annual General Meeting held on 07th September, 2022.
(As per BSE Announcement Dated on 7/9/2022)
In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of the 33rd AGM of the Company held on 07th September, 2022 in the prescribed format along with the consolidated Scrutinizers Report.
(As Per BSE Announcement Dated 08.09.2022)
H S India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 08.09.2022) |
+91-9892691696
