HB Estate Developers Share Price

HB Estate Developers

CMP as on21-Sep-21 15:30

₹ 11.75
-0.35 -2.89%


₹ 11.70

Turnover (lac)

Prev. Close

₹ 12.10

Day's Vol (shares)

₹ 1,762

Day's Range

₹ 11.33
₹ 12.45

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 28-Aug-2020 - -
AGM 30/09/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of 26th AGM of the Company scheduled to be held on 30th September, 2020 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. 23rd September, 2020 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting: From 09.00 A.M. on 27th September, 2020 End of Remote e-voting: Up to 05.00 P.M. on 29th September, 2020 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 26th Annual General Meeting (AGM) of the Company held on 30th September, 2020 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 30/9/2020)
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