Hindustan Foods Share Price Hind.Foods

600.00

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608.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 28-Aug-2019 - -
AGM 26/09/2019 Proceedings of 34th Annual General Meeting of the Members of the Company held on 26th September, 2019 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the summary of the proceedings of the 34th Annual General Meeting of the Members of the Company held on Thursday, 26th September, 2019 at 11.30 a.m. at Hrezzo, Neelkanth Corporate Park, 1, Nathani Road, Vidyavihar Society, Vidyavihar, Mumbai 400 086. You are requested to take the same on record. Pursuant to sub-para 7 of Paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that, the tenure of Mr. Sudin M. Usgaonkar, Independent Director of the Company has completed on conclusion of the 34th Annual General Meeting of the Members of the Company held on today i.e. 26th September, 2019 and Mr. Sudin M. Usgaonkar cease to be Director of the Company With effect from 26th September, 2019. The information required to be submitted pursuant to Regulation 30 of the Listing Regulations, is enclosed in Annexure - A. (As Per BSE Announcement Dated 26.09.2019) Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Listing Regulations, 2015) and Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain close from Friday, 20th September, 2019 to Thursday, 26th September, 2019 (both days inclusive) for the purpose of AGM of the Company as detailed below Notice of the 34th Annual General Meeting and Annual Report for the FY 2018-2019 Disclosure of voting results of the 34th Annual General Meeting (AGM) of the Members of the Company and Consolidated Scrutinizers Report Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August, 2019 of the 34th AGM of the Company. We are also enclosing herewith, the copy of the Consolidated Scrutinizers Report dated 26th September, 2019, issued by CA Vivek Gaggar, Practicing Chartered Accountant, in respect of Remote e-voting and voting at the 34th Annual General Meeting (34th AGM) of the Company held on 26th September, 2019 through Ballot Paper. Please note that all the resolutions mentioned in the aforesaid Notice have been passed by the Shareholders with requisite majority. requested to take the same on record. (As Per BSE Announcement Dated on 9/27/2019 7:12:06 PM) Notice of the 34th Annual General Meeting and Annual Report for the FY 2018-2019 Hindustan Foods 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 28.09.2019)