Hindustan Foods Share Price

Hindustan Foods

CMP as on 03-Aug-21 15:29

₹ 1,942.00
5.80 0.3%

Open

₹ 1,935.00

Turnover (lac)

₹ 57

Prev. Close

₹ 1,936.20

Day's Vol (shares)

₹ 2,948

Day's Range (₹)

₹ 1,917.90
₹ 1,960.00

CMP as on03-Aug-21 15:29

₹ 1,935.00
-1.85 -0.1%

Open

₹ 1,936.45

Turnover (lac)

₹ 60

Prev. Close

₹ 1,936.85

Day's Vol (shares)

₹ 1,154

Day's Range

₹ 1,920.00
₹ 1,936.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2020 26-Aug-2020 - -
AGM 18/09/2020 Pursuant to Regulation 34 (1) and 30 (2) read with Part A of Schedule III and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Listing Regulations, 2015), we hereby inform you that, the 35th Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2019-20 has been scheduled to be held on Friday, 18th September, 2020 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility interalia to transact the business stated in the Notice dated 26th August, 2020. Please find enclosed herewith, a copy of the Annual Report for the F.Y. 2019-2020 including the Notice of the 35th Annual General Meeting of the Members of the Company scheduled aforesaid, which is being sent through electronic mode to the Members of the Company.The said 35th Annual Report of the Company for the FY 2019-20 is also available on the website of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the copy of the Chairmans Speech of the 35th Annual General Meeting of the Members of the Company held on Friday, 18th September, 2020 at 11.30 a.m. through Video Conference facility (VC) or Other Audio - Visual Means (OAVM) and the deemed venue is the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070 (As Per BSE Announcement Dated on 9/18/2020 3:01:07 PM) Please find attached the revised copy of the Consolidated Scrutinizers Report dated 18th September, 2020, issued by CA Vivek Gaggar in respect of Remote e-voting and voting at the 35th Annual General Meeting of the Company held on 18th September, 2020. Inadvertently the Scrutinizer in his earlier report had wrongly mentioned the figures vice-e-versa for the table Number of Votes casted by Remote E-voting and E-voting during the meeting for each of the resolutions, which has been now interchanged, revised and corrected. Further, there has been no change in the total nos of votes casted. Since, there has been no change/ update in the filing made by the Company under Regulation 44 of the SEBI (LODR), Regulations, 2015, hence, the Company is not required to re-file the pdf file and/or xbrl file under Regulation 44(3) of the SEBI (LODR), Regulations, 2015. Please note that all the resolutions mentioned in the aforesaid Notice have been passed by the Shareholders with requisite majority. (As Per BSE Announcement Dated 19.09.2020)
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