High Ground Enterprise Ltd Share Price High Ground

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 03-Sep-2018 - -
AGM 25/09/2018 1.Approved the Notice for convening 33rd Annual General Meeting (AGM) of the members of the Company to be held on September 25, 2018, along with Directors Report, Management Discussion Analysis, Financial Statements and Corporate Governance Report thereon for the year ended March 31, 2018. 2.Approved Book Closure for the purpose of determining the shareholders for the Annual General Meeting (AGM). The Books will be closed from September 19, 2018 to September 25, 2018. (both days inclusive). 3.Approved Record Date for the purpose of declaration of Dividend for the F.Y. 2017-18. The Record Date for the same would be September 19, 2018. 4.Approved final dividend for F. Y ended March 31, 2018 (i.e) Re. 0.10/- per share (10% on the Face Valve of the shares of the Company) (As Per BSE Announcement Dated On 01/09/2018) Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th September, 2018 to Monday, 25th September, 2018 (both days inclusive) for the purpose of the Annual General Meeting. The details of the same are as under: Scrip Code/Symbol: 517080/HIGHGROUND ISIN code: INE361M01021 Details of Book closure: Wednesday, 19th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) Further for the purpose of determining the Shareholders for the purpose of declaration of final dividend for the Financial Year 2017-18. 1.a. Detail of Record Date:September 18, 2018 b. Purpose: Final Dividend 2.a. Details of Record Date: September 18, 2018 b. Purpose: Annual General Meeting (As Per BSE Announcement Dated On 07/09/2018) Intimation of Book Closure & Cut-off Date Intimation of Book Closure & Record Date (As Per BSE Announcement Dated on 10.09.2018) High Ground Enterprise Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 1. Adopt the Audited Balance Sheet, Profit & Loss Account and Cash Flow Statement for the year ended March 31, 2018, the Balance Sheet as at that date, the Auditors Report thereon, the Directors Report along with Management Discussion and Analysis Report and the Statement of Corporate Governance.(Ordinary Resolution) 2. To declare final dividend for the Financial Year ended March 31, 2018. (Ordinary Resolution) 3. To appoint a Director in place of Mr. Sandeep R. Arora (DIN No. 02587811), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) 4. To appoint M/s. Jain Chowdhary & Co., (Firm Registration No. 113267W), Chartered Accountants. (Ordinary Resolution) 5. Related Party Transaction Under Section 188 of Companies Act, 2013 (Special Resolution) 6. Re appointment of Mr. Sandeep R. Arora (DIN: 02587811) as a Managing Director of the Company for a period of 3 (Three) years w.e.f. April 28, 2018. (Special Resolution) 7. Payment of rent to Mr. Sandeep R. Arora against use of Registered Office premises. (Special Resolution) 8. To Increase the Borrowing Limits of the Board Under Section 180 (1) (C) of the Companies Act, 2013. (Special Resolution) (As Per BSE Announcement Dated On 27/09/2018)