| With reference to our earlier intimation dated September 08, 2022 and pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2021-22 which has already been sent to the members of the Company for their adoption at the 34th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11:30 a.m. IST through Video Conferencing / Other Audio Visual Means. The copy of Annual Report for the financial year 2021-22 is available on the website of the Company i.e. www.hgl.co.in. Further, we would like to bring to your notice that we are re-submitting the afore-mentioned document affixing Digital Signature only and there is no change in the aforementioned intimation dated September 08, 2022/Annual Report for the financial year 2021-22. This is for your information and records.
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 34th Annual General Meeting of the Company held on September 30, 2022.
(As Per BSE Announcement dated on 30.09.2022) |
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