Hypersoft Technologies Share Price

CMP as on25-Oct-21 11:16

₹ 7.07
0.33 4.9%

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₹ 7.07

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₹ 6.74

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₹ 201

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₹ 7.07
₹ 7.07

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 30-Aug-2021 - -
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure 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 September 23 2021 to September 27 2021 (both days inclusive) for the purpose of 38th Annual General Meeting scheduled to be held on Monday September 27 2021 at 3:00 PM through video conference (VC) facility or other audio visual means (OAVM). This is for your information and records. This is further to our letter dated 30th August2021 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 38th Annual General Meeting of the Company held on 27th September 2021 through video conference. You are requested to kindly take above information on your records. AGM of the Company was held on September 27 2021 at 03.00 PM through video conference. The outcome of AGM along with the voting results and proceedings and scrutinizer Report are hereby submitted to the stock exchange. (As Per BSE Announcement Dated on 9/28/2021 2:24:25 AM)
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