Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations, HSIL has informed about proceedings of the 58th Annual General Meeting of the Company, marked as Annexure A, duly convened on Thursday, the 6th September, 2018, at Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700 020 at 11.00 A.M. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being filed with NSE & BSE separately.
The above information is a part of company’s filings submitted to BSE.
