Hindustan Adhesives Ltd Share Price

84.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 Kindly find enclosed herewith Notice convening 31st Annual General Meeting of the members of the Company to be held on Monday 30th September, 2019 at 10.00 A.M. at Lilywhite Hotel, Chhatarpur Main Road, New Delhi-110074. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, 30th September, 2019 (Both days inclusive} for the purpose AGM. As per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility to cast vote by electronic means (Remote e-voting) on all resolutions set out in the Notice of 31st AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, 23rd September, 2019. The remote e-voting will commence on Friday, 27th September, 2019 (9:00A.M.} and end on Sunday, 29th September, 2019 (5:00P.M.). (As Per BSE Announcement dated on 05/09/2019)