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Shree Hanuman Sugar & Industries Ltd.

BSE: 537709 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE101H01013
BSE 00:00 | 04 Mar Shree Hanuman Sugar & Industries Ltd
NSE 05:30 | 01 Jan Shree Hanuman Sugar & Industries Ltd

Outcome of Board Meeting

July 30, 2019, 3:40 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform that the Board of Directors of the Company at its Meeting held today the 30th July 2019 inter alia transacted the following business:-

1.Approved the Directors Report for the financial year ended 2018-19.

2.Approved the draft notice of calling 89th AGM of the company on Wednesday 25th September 2019.

3.Fixed the book closure from 19th September 2019 to 25th September 2019 (both days Inclusive) for the purpose of Annual General Meeting.

4.Appointed Mr. Birendra Kumar Sethia Chartered Accountants as the scrutinizer to scrutinize the voting process (electronically or otherwise) of Annual General Meeting in a fair and transparent manner.