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Hemo Organic Ltd.

BSE: 524590 Sector: Industrials
NSE: N.A. ISIN Code: INE422G01015
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NSE 05:30 | 01 Jan Hemo Organic Ltd

Outcome of Board Meeting

August 14, 2019, 4:13 pm | Source: BSE | Downlaod PDFDownload PDF

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on August 14 2019 at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:00P.M. have
1.Considered approved and took on record the Unaudited financial result of the Company for the quarter ended on June 30 2019;
2.Decided to call 27th Annual General Meeting on Monday September 30 2019 at 01:00 P.M. at the registered office of the Company .
3.Decided to close the Register of Members and Share transfer Books of the Company from Friday September 27 2019 to Monday September 302019(both days inclusive) for the purpose of Twenty Seventh Annual General Meeting of the Company. The Notice of Annual General Meeting will be submitted to the Stock Exchange once it is dispatched to the Shareholders of the Company.
Kindly take the same on your record and oblige us.