Hindustan Hardy Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 28 Sep 2022 | |
| In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuantto the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 December8, 2021, December14, 2021 and May 05, 2022 (collectively referred to as 'MCACirculars'), the AGM of the Company was held today i.e. on Tuesday 27th September2022 at 2.30 p.m. and concluded at 3.35 PM. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Companyhadprovided votingfacility to all its membersto enable them to cast their vote onall matters listed in t | |
| View all announcements for Hindustan Hardy Ltd | Source: BSE India |
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