HG Industries Share Price

HG Industries

CMP as on21-Sep-21 10:40

₹ 68.80
3.25 4.96%

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₹ 68.80

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Prev. Close

₹ 65.55

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₹ 121

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₹ 68.80
₹ 68.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 08-Sep-2020 - -
AGM 30/09/2020 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 9:00 a.m. through video conferencing/ other audio visual means. All the resolutions set out in the Notice of 32nd AGM were passed with the requisite majority on the date of AGM i.e. September 30, 2020. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and poll through e-voting at the AGM is also enclosed. The abovementioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. www.hgl.co.in . With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 32nd Annual General Meeting of the Company held on September 30, 2020 is attached Himalaya Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/30/2020 4:32:13 PM)
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