Hawa Engineers Share Price

CMP as on27-May-22 13:15

₹ 55.95
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₹ 57.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 01-Sep-2021 - -
We wish to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Wednesday 29th September 2021 at 04:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses set out in the notice of the said meeting. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith 28th Annual Report of the Company. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Gist of the Proceedings of 28thAnnual General Meeting of the Members of Hawa Engineers Limited held on Wednesday 29th September 2021 at 4:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 6:27:06 AM) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results of the 28th Annual General Meeting of the Members of Hawa Engineers Limited held on Wednesday 29th September 2021 at 4:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Consolidated report of the Scrutinizer is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2021 5:27:00 AM)
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