Hemo Organic Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 11-Aug-2021 - -
The Board of Directors has decided to call 29th Annual General Meeting of the Company on Wednesday September 29 2021 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 29th Annual General Meeting of the Company We hereby submit the outcome of Board Meeting held on today. The Board of Directors has decided to call 29th Annual General Meeting of the Company on Wednesday, September 29, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 29th Annual General Meeting of the Company The Companys 29th Annual General Meeting (AGM) was held today on Wednesday September 29 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:10 A.M. (IST) and concluded at 11:18 A.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 29th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 29th of Annual General Meeting. The details of E- voting results of the 29th Annual General Meeting of the Company held on Wednesday September 29 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/29/2021 7:17:32 AM)
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