Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Annual General Meeting (AGM) of the members of the Company will be held on Monday, 30th September, 2019.
Pursuant to Regulation 30 read with Part A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual General Meeting (AGM) of the members of the Company was held on 30th September, 2019 at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 at 02.00 p.m. Mr. Sanjay Amratlal Desai, Chairman chaired the proceedings of the AGM and called the meeting to order as a requisite quorum was present. He introduced all the Directors present on the dais. Ordinary Business: Ordinary Resolution for adoption of Audited financial statements of the Company for the financial year ended 31st March, 2019 with reports of the Board of Directors and Auditors thereon. Ordinary Resolution for appointment of Mr. Kalpesh Rameshchandra Shah (DIN: 00294115), retiring by rotation as a Director of the Company and being eligible offers himself for re-appointment.
This is to inform you that the 35th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2019 at 02 .00 PM at 1301 , Peninsula Business Park, 13th
floor, Tower B, Senapati Bapat Marg, Lower Pare! (West), Mumbai - 400013.The Chairman ascertained that requisite quorum was present and conducted the proceeding
of the meeting.The Chairman invited the Shareholders to ask question on the item of business and performance of the company. The Shareholders participated in the discussion and askquestion. The queries of the members were replied satisfactorily.
1. To receive consider and adopt the Audited financial statement for the Financial
Year ended 31.03.2019 and reports of the Board of Director and Auditors thereon.
Result : passed with requisite majority.
2. Appointment of Mr. Kalpesh Rameshchandra Shah (DIN- 00294 115) who retired
by rotation and being eligible, offers himself for the appointment.
Kindly notify the above.
(As Per BSE Announcement Dated on 9/30/2019)
This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 35th Annual General Meeting of the Company was held on 30th September, 2019.
As per the requirements of the Companies Act 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provide e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Ms Dhanraj Kothari, Practicing Company Secretary as the Scrutinizer for the e-voting at the AGM. As per the Scrutinizers Report, all Resolutions as set out in Notice of Annual General Meeting have been duly approved by the shareholders with requisite majority. The Scrutinisers Report is enclosed as Annexure 1.
(As Per BSE Announcement Dated on 01/10/2019)
Hindustan Appliances 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 on 03/10/2019)|