Hemisphere Properties India Ltd - Addendum To Notice Of The 18Th Annual General Meeting (AGM)
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| 19 Dec 2022 | |
| This is in reference to our intimation dated 05.12.2022 regarding Notice of 18th Annual General Meeting (AGM) of Hemisphere Properties India Limited which is to be held on Wednesday, December 28, 2022 at 10.00 am. After the issuance of aforesaid Notice of AGM, Ministry of Housing & Urban Affairs vide their order dated 15.12.2022 appointed Shri Suvasish Das as Director (Non-executive) on the Board of Directors of Company w.e.f 15.12.2022 and in pursuant to Section 161 of Companies Act, 2013, who holds the office upto the Annual General Meeting of Company. Accordingly, the Company has proposed the resolution as Item no 4 to be approved by shareholders by Ordinary Resolutions in its 18th Annual General Meeting. The addendum to Notice of 18th AGM is being sent to all the shareholders who has received Notice of AGM and shall form an integral part of Notice of 18th AGM issued to all shareholders on 05.12.2022. | |
| View all announcements for Hemisphere Properties India Ltd | Source: BSE India |
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