Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Tin Works has informed that the 64th Annual General Meeting of the company held today at 11.00 am through Video Conferencing / Other Audio Video Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). The company has enclosed proceedings of the 64th Annual General Meeting of the Company. The deemed venue for 64th e-AGM was the registered office of the Company.
The above information is a part of company’s filings submitted to BSE.
