Hisar Metal Industries Ltd(Hisar Met.Inds.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2022	12-Aug-2022	-	-
AGM 23/09/2022 INTIMATION OF BOOK CLOSURE, AGM AND DIVIDEND PAYMENT Notice of the 32nd Annual General Meeting to be held on Friday, September 23, 2022 (As Per BSE Announcement Dated on 18.08.2022) Advertisement-Completion of Dispatch of Notice of the 32nd Annual General Meeting & For Book Closure (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 32nd Annual General Meeting (AGM) of the Company held on 23rd September, 2022 (As per BSE Announcement Dated on 23/9/2022) Disclosure of Voting Results of the 32nd Annual General Meeting of the Company held on Friday September 23, 2022 as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report (As per BSE Announcement Dated on 24/9/2022)