Harmony Capital Services Share Price

Harmony Capital Services

CMP as on17-Aug-21 15:15

₹ 5.00
0 0%

Open

₹ 4.75

Turnover (lac)

Prev. Close

₹ 5.00

Day's Vol (shares)

₹ 1,195

Day's Range

₹ 4.75
₹ 5.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Aug-2021 - -
Harmony Capital Service Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 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 Thursday, 12th August 2021, at 3.00 pm. The Meeting concluded at 03.40 pm (As Per BSE Announcement dated on 12.08.2021) 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 27th Annual General Meeting held on 30th September 2021 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 30/09/2021) Enclosed herewith the Disclosure of Voting Results Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and consolidated report of the Scrutinizer on remote voting and e-voting at the Annual General Meeting. Remote e-voting was conducted from Sunday 26th September 2021 (9.00 am IST) to Wednesday 29th September 2021 (5.00 pm IST) both days inclusive and e-voting conducted at the AGM dated 30th September 2021. A copy of the same is also being placed on the Companys Website. The meeting commenced at 3 p.m. and concluded at 03.15 p.m (As Per BSE Announcement Dated on 10/2/2021 11:55:39 AM) Please find the Re-submission of Disclosure of Voting Results Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and consolidated report of the Scrutinizer on remote voting and e-voting at the Annual General Meeting. (As Per BSE Announcement Dated on 10/7/2021 7:31:05 AM)
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