Hester Biosciences Ltd Share Price Hester Bios

1,698.00

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1,700.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2018 14-Jul-2018 - -
Hester Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 10, 2018. 31st Annual General Meeting of the Company will be held on Friday, 10 August 2018 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, 4 August 2018 to Friday, 10 August 2018 (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 Monday, 14 May 2018 on the equity shares at the rate of 60% (INR 6 per share), for the financial year ended 31 March 2018 subject to approval of members at the ensuing annual general meeting. The Company has decided Friday, 3 August 2018 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 31st AGM. The remote e-Voting period commences on Tuesday, 7 August 2018 at 9.00 am and ends on Thursday, 9 August 2018 at 5.00 pm. (As Per BSE Announcement Dated On 13/07/2018) Hester Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 10, 2018. (As Per BSE Announcement Dated on 14.07.2018) Newspaper advertisement regarding Notice of 31st Annual General meeting and E-voting information (As Per BSE Announcement Dated on 19.07.2018) Outcome of 31st Annual General Meeting held on 10 August 2018 at 11.00 am. at Ahmedabad Textile Mills Association Hall (ATMA Hall), Ashram Road, Navrangpura, Ahmedabad 380009 to transact the business as stated in the notice dated 14 May 2018. Voting Results along with Scrutiniser Report of the 31st Annual General Meeting held on 10 August 2018 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 11/08/2018) 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 13.08.2018)