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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 03-Sep-2020 - -
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, we enclose copies of the following newspaper advertisements published for giving Notice of the 31st Annual General Meeting of the Company to be held on Thursday, September 24, 2020 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only and e-voting services to be provided to the Members of Hytone Texstyles Limited. The notice has been published in Business Standard (English) and Mumbai Lakshdeep (Marathi) This is for your information and records. Pursuant to Regulation 30 read with Part A Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on Thursday, September 24, 2020 at 11.00 am. through audio/ visual mode. (As per BSE Announcement Dated on 24/9/2020) Please note that Resolution Nos. 1 to 3 as per the Notice of the 31st AGM held on September 24, 2020 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through e-voting at the 31st AGM. A copy of the Scrutinizers Report containing consolidated voting results is enclosed herewith. Hytone Texstyles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)