Hariyana Ventures Share Price

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CMP as on07-Mar-20 11:00

₹ 60.00
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₹ 60.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Sep-2021 - -
Hariyana Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of the Meeting of Board of Directors held on Tuesday, 7th September, 2021 at 03:30 P.M. (As per BSE Announcement Dated on 7/9/2021) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 46th Annual General Meeting (AGM) for the financial year 2020-21 of the Company held today i.e. Thursday 30th September 2021 at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. We are enclosing the Proceedings of the Annual General Meeting held on Thursday 30th September 2021 for your information. (As Per BSE Announcement Dated on 9/30/2021 1:01:49 AM) Disclosure of Voting Results of the 46th Annual General Meeting of the Company held on Thursday, 30th September, 2021. (As Per BSE announcement Dated on 01.10.2021)
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