Him Teknoforge Ltd(Him Teknoforg.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	10-Aug-2022	-	-
AGM 29.09.2022 Closure of Register of Members and Other Information/details. Outcome of the Board Meeting held on 09th August, 2022. Closure of Register of Members and Other Information/details. (As Per BSE Announcement Dated on 09.08.2022) Proceedings of the 51st Annual General Meeting held on 29.09.2022. Dividend declared for the financial year ended on 31st March, 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of re-appointment of Directors of the Company at 51st Annual General Meeting. Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Update on Appointment of Statutory Auditors. (As Per BSE Announcement Dated on 29/09/2022) Scritinizer Report Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of voting results of the 51st Annual general Meeting of the Company. (As Per BSE Announcement Dated 01.10.2022)