HMVL Corporate Action

Hindustan Media Ventures Ltd Share Price

HMVL

CMP as on 18-Apr-24 12:00
₹ 113

icon 9.60 | 9.28%

Open
₹ 105
Turnover(lac)
₹ 515
Prev. Close
₹ 103.50
Day's Vol (shares)
₹ 455,496
Day's Vol (shares)
₹ 103.55         ₹ 118.80

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202325-Aug-2023--
Newspaper Advertisement intimating Shareholders regarding the 13 post IPO Annual General Meeting of the Company scheduled to be held on Tuesday, 26 September, 2023 via video conferencing/ other audio visual means, along with other related information is enclosed herewith. Notice of 13th (Post IPO) Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23 (As Per BSE Announcement dated on 04.09.2023) Please find enclosed herewith the Voting Results along with Scrutinizers Report of 13th (Post IPO) Annual General Meeting held on Tuesday, 26th September, 2023. This is for your information and record. Re-appointment of Shri Praveen Someshwar as Managing Director of the Company (including remuneration), was approved by the Members at the 13th (Post IPO) Annual General Meeting of the Company held on Tuesday, 26th September, 2023. This is for your information and record. This is to inform that 13th (Post IPO) Annual General Meeting (AGM) of the Company was held on Tuesday, 26th September, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:28 AM (IST). Please find enclosed summary of proceedings of said AGM. This is for your information and record. (As per BSE Announcement Dated on 26/09/2023)