Himachal Fibres has informed that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company submitted a copy of Notice of 38th Annual General Meeting (AGM) scheduled to be held on Friday, the 27th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 43-44, Industrial Area, Barotiwala-174103 (Himachal Pradesh) along with Annual Report for the Financial Year 2018-19, Proxy Form and Attendance Slip for reference & record. The Notice of 38th Annual General Meeting and Annual Report for Financial Year 2018- 19 are also made available on the website of the Company at the link: http://himachalfibre.com/Share_Holders_Information.php. The Company has commenced the dispatch of the Notice of 38th Annual General Meeting and Annual Report for Financial Year 2018-19 to the members by the permitted mode(s) from August, 31st 2019.
The above information is a part of company’s filings submitted to BSE.