The Hi-Tech Gears Ltd - Intimation For 36Th Annual General Meeting, Book Closure And E-Voting Dates
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| 09 Aug 2022 | |
| We hereby inform you that 36th AGM of the company will be held on September 29, 2022 at 05:00 P.M at the registered office of the Company along with the facility to attend the AGM through VC or OVAM Pursuant to Section 108 of the Act, read with Rules made thereunder and other applicable Regulations of SEBI. The Schedule of Events areas follows: Date of AGM September 29, 2022 Cut Off Date September 22, 2022 Remote e-Voting Start Date September 26, 2022 Remote e-Voting Start Time 09.00 A.M. Remote e-Voting End Date September 28, 2022 Remote e-Voting End Time 05.00 P.M. Book Closure Date* From September 23, 2022 To September 29,2022 * Book Closure Date for the purpose of payment of Final Divided for the FY 2021-22, if approved by the shareholders in the forthcoming AGM and for the purpose of AGM. You are kindly requested to take the above information on record and oblige. | |
| View all announcements for The Hi-Tech Gears Ltd | Source: BSE India |
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