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Hemang Resources informs about 28th AGM

04 Sep 2021 Evaluate

Hemang Resources has informed that 28 Annual General Meeting of the Company is scheduled to be held on Friday, 24th September, 2021 at 11:00 am (IST) through video conferencing (‘VC’) and other audio-visual means (‘OAVM’). The company also enclosed notice of 28th AGM of the Company. Pursuant to Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 8.4 (c) of Secretarial Standard on General Meetings (SS-2), the Company has fixed on Friday, 17 September, 2021 as the cut-off date for the purpose of determining the members eligible to cast their vote through e-voting. Company is providing e-voting facility to its members through electronic voting system of National Securities Depository (NSDL) at www.evoting.nsdl.com. The remote e-voting facility will be available from Tuesday, 21st September, 2021 from 10.00 am (IST) and closed on Thursday, 23rd September, 2021 at 5.00 pm (IST).

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

Hemang Resources Share Price

17.60 -0.90 (-4.86%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
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