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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 21/09/2022 Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.00 PM. The outcome of the said meeting is attached. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the following business were transacted at the Annual General Meeting of HI-TECH WINDING SYSTEMS LIMITED held on Wednesday 21st September, 2022 at 01:00 PM at Registered office of the Company. The Outcome is attached herewith. (As Per BSE Announcement Dated on 21.09.2022)