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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on, i.e. on Friday, September 08, 2023, at the registered office of the Company which was commenced at 02:15 P .M. and concluded at 03:00 P.M. have: 1. Approved Draft Directors Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23; 2. Decided to call the 31ST Annual General Meeting of the Company on Saturday, September 30, 2023 at 03:00 P.M. IST through Video Conference (VC).3. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. 4. Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting. Proceeding of 31st Annual General Meeting of Hemo Organic Limited. (As Per BSE Announcement dated on 30.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.