Hester Biosciences Ltd Share Price Hester Bios

1,749.00

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1,750.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2019 20-Jun-2019 - -
AGM 31/07/2019 32nd Annual General Meeting of the Company will be held on Wednesday, 31 July 2019 at 11:00 am at Ahmedabad Textile Mills Association (ATMA) Hall, Ashram Road, Navrangpura, Ahmedabad, Gujarat 380009. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20 July 2019 to Wednesday, 31 July 2019 (both days inclusive) for the purpose of determining shareholders entitlement for final dividend, as recommended by the Board of Directors at its meeting held on Tuesday, 7 May 2019 on the equity shares at the rate of 70% (i.e. INR 7 per share), for the financial year ended 31 March 2019 subject to approval of members at the ensuing annual general meeting. The dividend on equity shares, if declared at the 32nd Annual General Meeting, will be paid on or after Wednesday, 7 August 2019. The Company has decided Friday, 19 July 2019 will be the cut-off date for the purpose of offering remote e-Voting facility to members in respect of the businesses to be transacted at the 32nd Annual General Meeting. The remote e-Voting period commences on Sunday, 28 July 2019 at 9.00 am and ends on Tuesday, 30 July 2019 at 5.00 pm. The remote e-Voting module shall be disabled for voting thereafter. Outcome of 32nd Annual General Meeting held on 31 July 2019 We attached herewith Voting Results along with Scrutiniser Report of the 32nd Annual General Meeting as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hester Biosciences 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 8/1/2019 3:15:31 PM) This is in reference to our letter dated 1 August 2019, the Voting Result of 32nd Annual General Meeting (AGM) was held on Wednesday, 31 July 2019 at 11.00 am. at Ahmedabad Textile Mills Association Hall (ATMA Hall), Ashram Road, Navrangpura, Ahmedabad 380 009. We attached herewith Revised Voting Results along with Scrutiniser Report of the 32nd Annual General Meeting as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 8/5/2019 4:52:58 PM)