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), Hindustan Foods has informed that the 38th Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2022-23 has been scheduled to be held on Friday, September 15, 2023 at 11.30 am (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) facility to transact the businesses stated in the Notice dated August 11, 2023. The company has enclosed, a copy of the Annual Report for the Financial Year 2022-23 including the Notice of the 38th AGM of the Members of the Company scheduled aforesaid and the Business Responsibility & Sustainability Report, which is being sent only through electronic mode to the Members of the Company. The said 38th Annual Report of the Company for the FY 2022-23, containing the Notice will be made available on the website of the Company. Further, in terms of Section 108 of the Companies Act, 2013 and relevant rules, the Company has fixed September 8, 2023 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 38th 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 | 2777.75 |
| DCM Shriram | 1200.00 |
| 3M India | 31548.55 |
| Hindustan Foods | 496.85 |
| Balmer Lawrie & Co | 177.65 |
| View more.. | |
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