HKG Corporate Action

HKG Corporate Action

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Wednesday 30 August, 2023 at the registered office of the Company has, interalia, considered and approved the following enclosed matter We further inform you that the meeting commenced at 12:30 P.M. today and concluded at 03:30 P.M. Kindly take the same on your records. Submitting summary of the proceedings of 13th AGM held on 30.09.2023 Submitting voting results together with Scrutinizers report (As Per BSE Announcement Dated on 02/10/2023) Proceedings of the 13th Annual General Meeting of the Company (As Per BSE Announcement Dated on 08/04/2024)