Hanman Fit Share Price

CMP as on28-Sep-20 9:28

₹ 2.90
0.13 4.69%

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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-2020 05-Sep-2020 - -
1. To Consider and adopt: To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution RESOLVED THAT the Audited Balance Sheet & Profit & statement of Profit and Loss Account and Cash Flow Statement for the financial year ended March 31, 2020 along with the Auditors Report and the Directors Report as circulated to the shareholders and laid before the meeting, be received, considered and adopted. 2. To appoint a Director in place of Mr. AKSHAT GUPTA (DIN: 02265121) who retires by rotation and being eligible offers himself for re-appointment. 3. To appoint a Director in place of Mr. ANKUSH GUPTA (DIN: 02265108) who retires by rotation and being eligible, offers himself for re-appointment. 4. Ratification of Auditor: 4. To transact any other business. The Board Meeting Outcome is Attached herewith