| AGM 23/08/2022
Pursuant to Regulation 42 of the SEBI Listing Regulations read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 17th August, 2022 to 23rd August, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 28th AGM of the Company to be held on Tuesday, 23rd August, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 16th August, 2022 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting : From 09.00 A.M. on 20th August, 2022 End of Remote e-voting : Up to 05.00 P.M. on 22nd August, 2022 You are requested to take the above information on record.
(As Per BSE Announcement dated on 26.07.2022)
Please find enclosed herewith copy of Annual Report 2021-22 along with the Notice of 28th AGM in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report along with the Notice of the AGM has also been uploaded on the Companys website, www.hbestate.com You are requested to take the above information on record.
(As Per BSE Announcement dated on 28.07.2022)
In compliance with MCA Circular No. 02/2022 dated 05th May, 2022, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 30th July, 2022, providing Information regarding 28th Annual General Meeting (AGM) of the Company to be held on Tuesday, 23rd August, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbestate.com. You are requested to take the above information on record and oblige.
(As Per BSE Announcement Dated on 30/07/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on 23rd August, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records.
(As Per BSE Announcement Dated on 23.08.2022)
HB Estate Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 25.08.2022) |
