Harmony Capital Services Share Price

CMP as on21-Sep-20 15:15

₹ 4.94
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₹ 5.18

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
We hereby intimate that 26th Annual General Meeting of the Company is scheduled to be held on 30th September, 2020, Wednesday at 03:00 PM through Video Conferencing (VC)/Other Audio Video Means (OAVM) to transact the businesses set out in the Notice. Pursuant to Regulation 30 and other provision of SEBI (Listing obligation and disclosure Requirement) Regulation, 2015, this is to inform you that the Board Meeting of the Company held on today i.e on Wednesday, 2nd September 2020, at 3.00 pm. The Meeting concluded at 03.45 pm. (AS Per BSE Announcement Dated on 02.09.2020) We wish to inform you that the 26th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 03:00 p.m. through Video Conferencing. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 26th Annual General Meeting of the Company is enclosed herewith.. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the summary of the proceedings of the 26th Annual General Meeting held on 30th September 2020 at 3.00 p.m. through Video Conferencing/Other Audio Visuals Means(VC/OAVM) in accordance with the circulars issued by the Ministry Of Corporate Affairs and SEBI and other social distancing norms in view of global outbreak of COVID 19 pandemic (As per BSE Announcement Dated on 30/9/2020)