Hexa Tradex Share Price

Hexa Tradex

CMP as on 26-Nov-21 15:29

₹ 136.60
-0.15 -0.11%

Open

₹ 139.50

Turnover (lac)

₹ 4

Prev. Close

₹ 136.75

Day's Vol (shares)

₹ 3,256

Day's Range (₹)

₹ 132.00
₹ 139.50

CMP as on26-Nov-21 15:29

₹ 134.65
-1.85 -1.36%

Open

₹ 133.95

Turnover (lac)

₹ 5

Prev. Close

₹ 136.50

Day's Vol (shares)

₹ 86

Day's Range

₹ 133.95
₹ 134.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 10-Aug-2021 - -
Dear Sirs This is to inform you that 10th Annual General Meeting of shareholders of the Company will be held on Wednesday the 29th September 2021 at 12.30 p.m. to transact the business as per the Notice to be sent to the shareholders. The Company will provide electronic voting (e-voting) facility to the shareholders through electronic voting platform of National Securities Depository Limited (NSDL). The shareholders who will be holding shares either in physical form or demat mode as on the cutoff date i.e. 22nd September 2021 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 am on 26th September 2021 and shall end at 5.00 pm on 28th September 2021. The copy of Annual Report for the financial year 2020-21 along with the notice calling 10th Annual General Meeting will be sent in due course. This is for your information and record please. Proceedings of 10th Annual General Meeting held on 29th September, 2021 is attached for your information and record. (As Per BSE Announcement Dated on 29.09.2021) please find attached certified copy of minutes of 10th Annual General Meeting of the Company held on Wednesday the 29th September 2021 at the registered office of the Company for your reference and record.(As Per BSE Announcement Dated on 10/28/2021 2:08:17 AM)
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