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Happiest Minds Technologies informs about outcome of baord meeting

15 May 2021 Evaluate

Happiest Minds Technologies has informed that the Board of Directors of the Company at its meeting held on May 12, 2021, has approved the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31, 2021 and recommended a final dividend of Rs 3 per equity share of Rs 2 each for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing 10th Annual General Meeting of the Company (AGM). Further, the AGM has been scheduled on Wednesday, July 7, 2021 through Video Conference / Other Audio-Visual means without the physical presence of the members at a common venue. The Register of Members of the Company will be closed from Thursday, July 1, 2021 to Wednesday, July 7, 2021 for the purpose of AGM, annual closing and for determining entitlement of members for the final dividend for FY’21. The record date for payment of final dividend would be June 30, 2021 and the dividend approved by the members will be paid on and after 12th July, 2021. The company has declared that S.R Batliboi & Associates LLP, Chartered Accountants (FRN101049W/E300004), Statutory Auditors of the Company, have issued the Auditor’s Report with unmodified opinion on the audited financial results of the Company (Standalone and Consolidated). A copy of the said Financial Results together with Auditor’s Report, Investor presentation and Press release are enclosed. The Board meeting commenced at 8.45 pm and concluded at 9.30 pm.

The above information is a part of company’s filings submitted to BSE.


Happiest Minds Tech. Share Price

381.70 0.00 (0.00%)
17-Apr-2026 16:59 View Price Chart
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