NHC Foods Ltd Share Price

4.56

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 01-Aug-2019 - -
AGM:30.09.2019 To hold 27th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at 10.00 A.M. at the Registered Office of the Company. This is to inform you that the 27th Annual General Meeting of NHC Foods Limited will be held on Monday, 30th September, 2019 at 10.00 AM at Registered office of the company at Survey no. 777, Umarsadi Desaiwad Road, Village Umarsadi, Taluka Pardi, Dist. Valsad, Gujarat - 396175 to transact the business set out in the notice of the Annual General Meeting. Further, we wish to inform you that: 1. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. 2. The remote e-Voting period will start on 27thSeptember, 2019 (9.00 a.m.) and ends on 29th September, 2019 (5.00 p.m.). 3. The cut off date for the purpose of e-voting: 24th September, 2019. (As Per BSE Announcement Dated on 04.09.2019) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the gist of proceedings of the 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 at Registered Office of the Company for your information and records. The Meeting commenced today at 10.00 a.m. and concluded at 11.00 a.m. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2019 11:11:56 AM) Details of Voting Result of 27th Annual General Meeting held on 30th September, 2019 as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take on record and kindly acknowledge the receipt of the same.(As Per BSE Announcement Dated on 10/1/2019 1:26:05 PM)