Hind Aluminium Industries Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2019 13-Aug-2019 - -
AGM 07/09/2019 Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform that Register of Members and Share Transfer Books of the Company will remain closed as per details given hereunder for the purpose of Annual General & Distribution of Dividend for the year 2018-2019: Book Closure - From 06.09.2019 To 07.09.2019 Purpose - AGM dated 07.09.2019 & distribution of Dividend Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the summary of the proceeding of the 32nd Annual General Meeting held on Saturday, September 7, 2019 at 11.00 a.m at Maheshwari Pragati Mandal - Mumbai 1st floor, Maheshwari Bhavan, 603,Jagannath Shankar Seth Marg, Chira Bazar, Marine Lines (East), Mumbai-400002. (As Per BSE Announcement Dated on 9/7/2019 3:14:00 PM) We hereby inform that the 32nd AGM of the Company held on September 7, 2019 at the Maheshwari Pragati Mandal - Mumbai 1st floor, Maheshwari Bhavan, 603, Jagannath Shankar Seth Marg, Chira Bazar, Marine Lines (East), Mumbai-400002, all the items of business contained in the Notice of the AGM were transacted and approved by the shareholders with requisite majority. The details of voting results (i.e the result of remote e-voting & poll) in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being attached herewith for your record and request to find the same in order; 1. Scrutinizer report on e-voting 2. MGT-13, Scrutinizer report on polling at AGM 3. Scrutinizer report - Combined Hind Aluminium Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 09.09.2019)