In furtherance to letter dated May 27, 2022, Hitachi Energy India has informed that the 3rd Annual General Meeting (AGM) of the Company will be held on Friday, July 22, 2022 at 11.00 am (IST) through (VC)/ Other Audio-Visual Means (’OAVM’) in compliance with the various General Circulars issued by the Ministry of Corporate Affairs & Securities and Exchange Board of India, and the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has enclosed the Notice convening the 3rd Annual General Meeting of the Company. The remote e-voting period commences on Sunday, July 17, 2022 (9.00 am ST) and ends on Thursday, July 21, 2022 (5.00 pm IST). During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date July 15, 2022 may cast their votes electronically. The voting rights of the Members shall be in proportion to their shareholding in the Company as on cut-off date. The AGM Notice includes the detailed procedure for remote e-voting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from July 16, 2022 to July 22, 2022 to determine the eligible Members who would be entitled for the payment of Dividend for the financial period ended March 31, 2022, if declared, at the 3rd AGM.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Siemens | 5276.25 |
Havells India | 1527.65 |
Apar Inds | 5537.60 |
Waaree Energies | 2446.45 |
ABB India | 5542.55 |
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