HG Industries Share Price

HG Industries Corporate Action

CMP as on08-Aug-22 14:30

₹ 131.60
6.25 4.99%

Open

₹ 131.60

Turnover (lac)

₹ 1,577

Prev. Close

₹ 125.35

Day's Vol (shares)

₹ 3,969

Day's Range

₹ 131.60
₹ 131.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
This is to inform you that the 33rd Annual General Meeting of the Members of HG Industries Limited (Formerly Himalaya Granites Limited) (the Company) will be held on Thursday September 30 2021 at 10:30 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 (Act 2013) and Ministry of Corporate Affairs (MCA) General Circular No. 02/2021 dated January 13 2021 read with General Circular No. 20/2020 14/2020 and 17/2020 dated May 05 2020 April 08 2020 and April 13 2020 respectively and also SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and other applicable circulars. The copy of notice of the aforesaid Meeting is enclosed for your records which is being posted on the website of the Company i.e. www.hgl.co.in. Please refer the attachment for complete details. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clippings of the Public Notice of 33rd Annual General Meeting and E-Voting Information as published in the Financial Express (English Language) all editions and Makkal Kural (Tamil Language) on September 09, 2021. This is for your information and records. (As Per BSE Announcement dated on 09.09.2021) With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the proceedings of the 33rd Annual General Meeting of the Company held on September 30 2021 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Members of the Company at the 33rd Annual General Meeting (AGM) held on September 30 2021 have inter-alia approved the following businesses Please refer the attachment for complete text 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 33rd Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 10:30 a.m. through video conferencing/other audio visual means. All the resolutions set out in the Notice of 33rd AGM were passed with the requisite majority on the date of AGM i.e. September 30 2021. 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. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 6:29:47 AM)
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