HAPPSTMNDS Corporate Action

Happiest Minds Technologies Ltd Share Price

HAPPSTMNDS

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Jun-202205-May-2022--
We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 05, 2022, 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 , 2022 and recommended a final dividend of Rs.2/- per equity share of Rs.2/- each for the financial year ended March 31, 2022, subject to the approval of the members at the ensuing 11th Annual General Meeting of the Company (AGM).The AGM has been scheduled on Thursday, June 30, 2022. The record date for payment of the final dividend would be June 24, 2022, and the dividend approved by the members will be paid on and after July 05, 2022.A copy of the said Financial Results, Investor presentation and Press release are enclosed herewith. Publication of Notice regarding the Annual General Meeting and information on E-voting pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement dated on 08.06.2022) Further to our letter dated June 06, 2022 sharing copy of the Notice of the 11th AGM of the Company dated May 30, 2022, we confirm that the AGM as scheduled was held today i.e., June 30, 2022 and the business mentioned in the said Notice were duly transacted. In this regard, please find enclosed the proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022) Happiest Minds Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Happiest Minds Technologies Ltd has informed BSE regarding the details of Voting results at the 11th Annual General Meeting (AGM) of the Company held on June 30, 2022, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 02.07.2022) Please find enclosed the transcript of the 11th Annual General Meeting of the Company held on June 30, 2022. The Transcript has been uploaded on the Companys website https://www.happiestminds.com/investors (As per BSE Announcement Dated on 11/07/2022)