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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 28-Aug-2023 | - | - |
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the notice of 40th Annual General Meeting of the company scheduled to be held on 26th September, 2023 at 3:00 PM through Video Conference (VC) facility or Other Audio Visual Means (OAVM). We request you to take the above information on record and acknowledge the receipt of the same. Thanking You. With reference to the captioned subject, we would like to inform you that, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in Business Standard (English) and Prabhata Velugu (Telugu) published on 29th August, 2023 regarding the notice of 40th Annual General Meeting of the company and e-voting information. This is for your information and records. Thanking you. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform your good office that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2023 to 26th September, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting scheduled to be held on Tuesday, September 26, 2023 at 3:00 pm through video conferencing (VC) facility or other audio visual means (OAVM). This is for your information and records. Kindly acknowledge the receipt. Thanking you. (As Per BSE Announcement Dated on 29/08/2023) Submission of proceedings of 40TH AGM of Hypersoft Submission of e- Voting and poll Results of 40th AGM of Hypersoft Technologies Limited (As per BSE Announcement Dated on 27/09/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.