Hindustan Appliances Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 01-Aug-2020 - -
Hindustan Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. 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 Wednesday, 30th September, 2020. Kindly take the same on record and inform your members accordingly. (As Per BSE Announcement dated on 31.07.2020) This is to inform you that the 36th Annual General Meeting of Hindustan Appliances Limited will be held on Wednesday, 30th September, 2020 at 02.00 P.M. IST through Video Conference (VC) / other audio visual means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent to the members through electronic mode. that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 04/09/2020) This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2020 at 02.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).The meeting concluded at about 02.30 p.m. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The Chairman also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee, Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members. the company has provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Gist of the proceedings of the 36th Annual General Meeting of the Company, held on Wednesday, 30th September, 2020. You are requested to take above information on your records. (As per BSE Announcement Dated on 30/9/2020)
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