Pursuant to Regulation 34 (1) and 30 (2) read with Part A of Schedule III and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations, 2015’), Hindustan Foods has informed that the 37th Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2021-22 has been scheduled to be held on Thursday, 22nd September, 2022 at 11.30 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility to transact the businesses stated in the Notice dated 09th August, 2022. The company has enclosed a copy of the Annual Report for the F.Y. 2021-2022 including the Notice of the 37th Annual General Meeting of the Members of the Company scheduled aforesaid, which is being sent only through electronic mode to the Members of the Company. The said 37th Annual Report of the Company for the FY 2021-2022, containing the Notice will be made available on the website of the Company: www.hindustanfoodslimited.com. Further, in terms of Section 108 of the Companies Act, 2013 and relevant rules, the Company has fixed 15th September, 2022 as the cut- off date for determining the eligibility of the Members to cast their vote through electronic means through remote E-voting prior to the Meeting or E-voting during the Meeting for the resolutions proposed in the said Notice of 37th AGM. The Notice of the AGM of the Members of the Company indicates the process and the manner of voting by electronic means prior and during the AGM and instructions for participating at the AGM through VC/ OAVM.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Grasim Industries | 3112.70 |
| DCM Shriram | 1008.10 |
| 3M India | 35240.25 |
| Hindustan Foods | 568.75 |
| Balmer Lawrie & Co | 175.75 |
| View more.. | |
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