Hypersoft Technologies Share Price

CMP as on14-Oct-20 12:15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
With reference to the captioned subject, we would like to inform you that, in accordance with Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in Business Standard (English) and Prabhata Velugu (Telugu) published on 05th September, 2020 regarding the notice of 37th Annual General Meeting of the Company and e-voting information With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 37th Annual Report (FY 2019-20) of our company along with the notice of the 37th Annual General Meeting of the Company forming part of the Annual Report 2019-20. (As Per BSE Announcement Dated on 04/09/2020) This is further to our letter dated 04th September, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 37th Annual General Meeting of the Company held on 30th September, 2020 through video conference. You are requested to kindly take above information on your records. (As Per BSE Announcement dated on 01.10.2020)