Hanman Fit Ltd Share Price

3.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 10-Dec-2018 13-Nov-2018 - -
EGM 10/12/2018 Revised outcome of board meeting in searchable format (As Per BSE Announcement Dated On 12/11/2018) The Extraordinary General Meeting No. 01/2018-19 of the Members of Powerhouse Gym & Wellness Limited will be held on Monday, December 10, 2018 at 11.30 a.m.at the Registered Office of the Company at 702, Concord CHS, N.S Road No 10, JVPD Scheme,Juhu, Mumbai 400056 to transact the following business: 1. Change of name of the Company from Powerhouse Gym & Wellness Limited to Hanman Fit Limited. Thank you. The Extraordinary General Meeting No. 01/2018-19 of the Members of Powerhouse Gym & Wellness Limited will be held on Monday, December 10, 2018 at 11.30 a.m.at the Registered Office of the Company at 702, Concord CHS, N.S Road No 10, JVPD Scheme,Juhu, Mumbai 400056 to transact the following business: 1. Change of name of the Company from Powerhouse Gym & Wellness Limited to Hanman Fit Limited. Thank you. The Extraordinary General Meeting No. 01/2018-19 of the Members of Powerhouse Gym & Wellness Limited will be held on Monday, December 10, 2018 at 11.30 a.m.at the Registered Office of the Company at 702, Concord CHS, N.S Road No 10, JVPD Scheme,Juhu, Mumbai 400056 to transact the following business: 1. Change of Name of Company from Powerhouse Gym & Wellness Limited to Hanman Fit Limited. (As Per BSE Announcement Dated On 13/11/2018) As per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), summary of EGM is enclosed as Annexure A We request you to kindly take record of the above information. Thanking you, For Powerhouse Gym & Wellness Limited (As Per BSE Announcement Dated on 10.12.2018) Powerhouse Gym & Wellness Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sub: Disclosure of Voting results at the Extra-ordinary General Meeting (EGM) of the Company held on December, 10, 2018 Ref: Regulation 44(3) of SEBI (Listing Obligations &Disclosure Requirements) Regulation, 2015 Dear Sir, At the EGM of the Company held on Monday, December, 10, 2018, at 11:30 a.m. at the Registered Office of the Company at 702, Concord CHS, N.S Road No. 10, JVPD Scheme, Juhu, Vile Parle West, Mumbai 400049, the business contained in the Notice of EGM dated November, 06, 2018 was transacted and approved by the shareholders with requisite majority. The details of the combined voting results (which includes the result of remote e-voting and polling conducted at the EGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations &Disclosure Requirements) Regulation, 2015 along with Scrutinizers Report are enclosed as Annexure A & Annexure B respectively. You are requested to kindly take the same on record. Thanking You, (As Per BSE Announcement Dated On 12/12/2018)