Hindustan Adhesives Share Price

CMP as on02-Dec-21 15:42

₹ 214.25
-0.2 -0.09%

Open

₹ 219.50

Turnover (lac)

₹ 11

Prev. Close

₹ 214.45

Day's Vol (shares)

₹ 4,163

Day's Range

₹ 208.80
₹ 219.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 16-Sep-2021 - -
AGM 29/09/2021 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 12:00 p.m. through electronic mode (video conference or other audio visual means) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on August 26, 2021, has taken following decisions: i. Regularization of Mr. Ashok Kumar Pathak (DIN: 09283908) as Director of the Company with effect from August 26, 2021 at the 33rd AGM held on September 29,2021. ii. Appointment of Mr. Ashok Kumar Pathak (DIN: 09283908) as Whole Time Director of the Company with effect from August 26, 2021 to August 25, 2024 at the 33rd AGM held on September 29,2021 iii. Appointment of Mr. Ravi Kumar Aggarwal (DIN: 00114359) as Independent Director of the Company for the period of Five Years with effect from August 26, 2021 to August 25, 2026 at the 33rd AGM held on September 29,2021. (As Per BSE Announcement Dated on 9/30/2021 11:41:47 AM) As per the requirement of Regulation 44(3) of SEBI (Listing obligations and disclosure requirements)Regulation, 2015, please find enclosed details of voting results of the 33rd Annual General Meeting of Hindustan Adhesives Limited held on 29th day of September,2021. (As Per BSE Announcement Dated 01.10.2021)
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