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Hindustan Aeronautics informs about 59th AGM

29 Jul 2022 Evaluate

Further to its letter dated 26th July, 2022, Hindustan Aeronautics has informed that the 59th Annual General Meeting (AGM) of the Company will be held on Monday, 29th August, 2022 at 1500 Hours through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the Ordinary and Special Business set out in the Notice dated 15th July, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2022 to August 29, 2022 for the purpose of AGM. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed that Record Date for the payment of final dividend for the financial Year 2021-22, if approved by the shareholders in aforesaid AGM, will be Monday, the 22nd August, 2022. The company has uploaded copy of Annual Report 2021-22 containing notice of the Annual General Meeting, Board's Report, Business Responsibility and Sustainability Report, Financial Statements along with Auditors' Report thereon, etc. on Listing Portals of the exchanges.

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

Hindustan Aeron Share Price

4387.10 22.15 (0.51%)
17-Apr-2026 16:59 View Price Chart
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