Hikal Ltd Share Price Hikal

138.25

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138.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Aug-2019 10-May-2019 - -
Hikal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2019 to August 01, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 01, 2019.Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 01, 2019, will be paid to the shareholders within 30 days of AGM date. Notice convening 31st Annual General Meeting to be held on 1st August 2019, is attached herewith. (As Per BSE Announcement Dated 08.07.2019) AGM Outcome is enclosed. (As Per BSE Announcement Dated on 8/1/2019 5:03:58 PM) Summary of proceedings at Annual General Meeting 31st AGM Voting Results and Scrutiniser Report (As Per BSE Announcement Dated On 02/08/2019) Hikal 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 03.08.2019) We enclose herewith minutes of 31st Annual General Meeting of shareholders of the Company held on 1st August 2019 (As Per BSE Announcement Dated On 28/08/2019)