Howard Hotels Share Price

Howard Hotels

CMP as on25-Jun-21 10:15

₹ 6.47
-0.02 -0.31%


₹ 6.47

Turnover (lac)

Prev. Close

₹ 6.49

Day's Vol (shares)

₹ 1

Day's Range

₹ 6.47
₹ 6.47

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2020 01-Aug-2020 - -
Howard Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2020 to August 27, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on August 27, 2020. This is to inform you that 31st Annual General Meeting of the Company will be held on Thursday, August 27, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of members at common venue to transact the business as set out in Notice of the AGM in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members shall remain closed from Friday, August 21, 2020 to Thursday, August 27, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 05.08.2020) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, enclosed is the Proceedings of the 31st Annual General Meeting (AGM) of the Company held on Thursday, 27th August 2020 at 12.00 noon (IST) through Video Conferencing/ Other Audio Visual Means. (As per BSE Announcement Dated on 27/8/2020)
Open ZERO Brokerage Demat Account