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Hind Commerce informs about outcome of board meeting

08 Aug 2024 Evaluate

Hind Commerce has informed that the Board of Directors of the Company at their meeting held on Thursday, August 08, 2024 has approved the following: i. Approval of the Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended June 30, 2024 ii. Approval of Notice with explanatory Statement of the Annual General Meeting and the Director’s Report and its annexures on the Audited Financial Results of the Company for the year ended March 31, 2024 iii. The Board has finalized the date, time and Venue of the 39th Annual General Meeting of the Company to be held on Wednesday, September 25, 2024 at 03.00 pm at the Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai -400034 iv. The Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 19, 2024 to Wednesday, September 25, 2024 for the purpose of Annual General Meeting. v. The Board has fixed the cut-off date i.e. Wednesday, September 18, 2024 for the remote e-voting facility to its members holding shares either in physical or in dematerialized mode. The Board Meeting commenced at 2.30 pm and concluded at 3.10 pm.

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


Hind Commerce Share Price

3.81 0.00 (0.00%)
25-Feb-2022 18:03 View Price Chart
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