HILIKS TECHNOLOGIES LTD - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Hiliks Technologies Ltd - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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08 Sep 2022
Dear Sir, With reference to the captioned subject, the Board of Directors in their meeting held on 12th August, 2022 has approved and fixed the following calendar of events for 37th Annual General Meeting (AGM) of the Company: 1. Date and Time of AGM- 30th September, 2022 at 01:00 PM 2. Cut-off date for E-voting- 23rd September, 2022 3. E-voting period- 27th September, 2022 (09:00 AM) to 29th September, 2022 (05:00 PM) 4. Book Closure- 24th September, 2022 to 30th September, 2022 (Both days inclusive) 5. Mode of AGM- Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the AGM.
View all announcements for Hiliks Technologies Ltd	Source: BSE India

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