In continuation to company’s letter dated 24th August, 2018 with regard to Notice of 23rd Annual General Meeting (AGM) of the Company, HB Portfolio has submitted copies of Newspaper Advertisements published in Business Standard dated 30th August, 2018, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting Information and Book Closure Date(s). This is in compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations. Copies of the said advertisements are also available on the website of the Company, http://www.hbportfolio.com.
The above information is a part of company’s filings submitted to BSE.
