Happiest Minds Technologies Share Price

Happiest Minds

CMP as on 18-Jan-22 11:17

₹ 1,327.80
-10.05 -0.75%


₹ 1,340.00

Turnover (lac)

₹ 1,101

Prev. Close

₹ 1,337.85

Day's Vol (shares)

₹ 82,953

Day's Range (₹)

₹ 1,310.00
₹ 1,345.00

CMP as on18-Jan-22 11:16

₹ 1,328.00
-9.5 -0.71%


₹ 1,346.30

Turnover (lac)

₹ 146

Prev. Close

₹ 1,337.50

Day's Vol (shares)

₹ 7,976

Day's Range

₹ 1,311.10
₹ 1,346.30

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Jul-2021 13-May-2021 - -
AGM 07.07.2021 We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 12, 2021, has approved the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31, 2021 and recommended a final dividend of Rs.3/- per equity share of Rs.2/- each for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing 10th Annual General Meeting of the Company (AGM).The AGM has been scheduled on Wednesday, July 7, 2021 . The record date for payment of final dividend would be June 30, 2021 and the dividend approved by the members will be paid on and after 12th July, 2021. (AS Per BSE Announcement Dated on 12.05.2021) Please find enclosed the Notice of the AGM of the shareholders of the Company to be held on Wednesday, the 7th day of July, 2021 at 4.00 p.m. (IST) through Video Conference / Other Audio Visual Means without the physical presence of the members at a common venue. (AS Per BSE Announcement Dated on 11.06.2021) Happiest Minds Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 9/7/2021) Voting results and Scrutinizers report for the 10th Annual General Meeting (AGM) (As Per BSE Announcement Dated 08.07.2021) Transcript of 10th Annual General Meeting held on July 07, 2021 (As Per BSE Announcement Dated on 15.07.2021)
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