Haryana Leather Corporate Action
Haryana Leather
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 73
₹ 73
-0.72 | -0.98%
Open
₹ 68
₹ 68
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 73.77
₹ 73.77
Day's Vol (shares)
₹ 1,016
₹ 1,016
Day's Vol (shares)
₹ 67.95 ₹ 77.90
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 28-Jul-2023 | - | - |
Outcome of Board Meeting and Submission of Un-audited (Provisional) Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023 Notice of 38th Annual General Meeting (AGM) alongwith Annual Report of the Company for the financial year 2022-23 38th Annual General Meeting of the shareholders of the Company will be held on Saturday the 16th day of September, 2023 at 12:30 P.M. at the Registered office of the Company at 72-77, HSIIDC Industrial Estate, Hansi Road, Jind-126102 Haryna The Company has appointed RCMC Share Registry Private Limited as RTA Agent for carrying out activity related to e-voting on behalf of the Company for the AGM to be held on 16.09.2023 for the financial year ended 31.03.2023 The Company has appointed Mr. Manoj Gupta, Practising Company Secretary as Scrutinizer for e-voting scheduled by the Company for the purpose of E-voting by the shareholders of the Company at its 38th Annual General Meeting scheduled to be held on Saturday the 16th day of September, 2023 at the registered office of the Company at 72-77, HSIIDC Industrial estate, Hansi Road, Jind-126102 Haryana at 12:30 P.M. Record Date is fixed as 08.09.2023 for the purpose of holding AGM on 16.09.2023 at the Registered office of the Company. (As Per BSE Announcement Dated on 15/08/2023) OUTCOME OF THE AGM HELD ON 16.09.2023 (As per BSE Announcement Dated on 16/09/2023) |