Haria Exports Share Price

Haria Exports

CMP as on18-Sep-20 10:15

₹ 1.28
0 0%

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₹ 1.28

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Prev. Close

₹ 1.28

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₹ 3

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₹ 1.28
₹ 1.28

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 19-Sep-2019 - -
AGM 30/09/2019 We wish to inform you that since the Company has not declared dividend and no corporate action is carried out. Hence, the Management has decided to withdraw the book closure. We request you to withdraw the book closure notice submitted to you earlier. Sorry for the inconvenience caused to you. Please find attached herewith the Notice of 49th Annual General Meeting of the members of the Company being compliance under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. You may disseminate the notice / information on BSE website. (As Per BSE Announcement Dated 20.09.2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of voting results inclusive of e-voting and poll conducted at the 8th Annual General Meeting of the Company held on Monday 30th September 2019 at 10:00 a.m. at its Registered Office at 8, Subhash Road, Vile Parle (East), Mumbai - 400 057. You are requested to kindly take the same on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of voting results inclusive of e-voting and poll conducted at the 49th Annual General Meeting of the Company held on Monday 30th September 2019 at 9:30 a.m. at its Registered Office at 8, Subhash Road, Vile Parle (East), Mumbai - 400 057. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 30.09.2019) Haria Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of the 49th Annual General Meeting of the Company was held on Monday 30th September, 2019. (As Per BSE Announcement Dated on 10/1/2019 4:59:08 PM)