HB Estate Devel. Corporate Action

HB Estate Devel.

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 22/09/2023 Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 22.08.2023) We wish to inform you the 29th Annual General Meeting of the Company was held on today i.e. Friday, 22nd September, 2023 at 12:00 Noon through Video Conferencing / Other Audio-Visual Means in accordance with applicable provisions of Companies Act, 2013 and Circulars issued by MCA and SEBI. In this regard, please find enclosed the Proceedings of AGM. (As Per BSE Announcement dated on 22.09.2023)