Happiest Minds Corporate Action

Happiest Minds Technologies Ltd Share Price

Happiest Minds Corporate Action

CMP as on 21-Jun-24 12:49
₹ 914

icon 31.95 | 3.62%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 08, 2023, transacted the following businesses: 3. Annual General Meeting: The AGM has been scheduled on Monday, July 17, 2023, through Video Conference / Other Audio-Visual . The record date for payment of the final dividend would be Friday, July 7, 2023, and the dividend approved by the members will be paid on and after July 24, 2023. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the AGM of the members of the Company to be held on Monday, the 17th day of July, 2023 at 4.00 pm (IST) through Video Conference / Other Audio Visual Means without the physical presence of the members at a common venue, which is being circulated to our members by email. (As Per BSE Announcement dated on 23.06.2023) In continuation to our letter dated June 23, 2023 with regard to the Notice of the Annual General Meeting, please find enclosed e-clips of the advertisement published today i.e., June 24, 2023 in Financial Express (English newspaper) and Vishwavani (Regional Newspaper) pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 25.06.2023) Proceedings of the AGM held on July 17, 2023. (As per BSE Announcement Dated on 18/07/2023) Scrutinizers report for the business transacted at the 12th AGM (As Per BSE Announcement Dated on 19.07.2023) Transcript of the 12th AGM held on July 17, 2023 (As Per BSE Announcement Dated on 28.07.2023)