H.S.India has informed that Board Meeting of the Company was held today, 05th August, 2024, commenced at 11:00 am and concluded at 12:15 pm in which transacted the following businesses; Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2024; Took note of Limited Review Report on the statement of un-audited financial results; Considered and approved Boards' Report along with annexures for the year ended on 31st March, 2024; Fixed Book Closure from 28.08.2024 to 03.09.2024 for 35th Annual General Meeting; Approved Notice and fixed date, day and time of 35th Annual General Meeting to be called and convened on Tuesday, 03rd September, 2024 at 12:30 pm through Video Conferencing and Other Audio Visual Means; Appointment of Secretarial Auditor; and approved to avail financial facilities from HDFC Bank against FDR.
The above information is a part of company’s filings submitted to BSE.
