Hiliks Technolog Corporate Action

Hiliks Technolog

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Notice of 38th AGM of the Company duly published in the following newspapers: 1. Active Times (English) dated 9th September, 2023 2. Mumbai Lakshdeep (Marathi) dated 9th September, 2023 1. Date and Time of AGM- 30th September, 2023 at 01:00 p.m. 2. Cut-off date for E-voting- 23rd September, 2023 3. E-Voting period- 27th September, 2023 (09:00 am) to 29th September, 2023 (05:00 p.m.) 4. Book Closure- 24th September, 2023 to 30th September, 2023 (both days inclusive) 5. Mode of AGM - Through VC/OAVM (As Per BSE Announcement dated on 07.09.2023) We hereby enclosed the summary of proceedings of 38th Annual General Meeting held on 30th September, 2023 at 01:00 p.m. through Video Conferencing /Other Audio Visual Means. (As per BSE Announcement Dated on 30/09/2023)