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Hemo Organic Ltd.

BSE: 524590 Sector: Industrials
NSE: N.A. ISIN Code: INE422G01015
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Shareholder Meeting / Postal Ballot-Outcome of AGM

September 30, 2019, 4:58 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to hereby inform you that 27TH Annual General Meeting of the Company was held on September 30 2019 at Registered Office of the Company situated at 8-A Gulnar Chinar Gulnar Appartment V V Nagar Road Anand - 388 001 Gujarat which commenced at 03:00 P.M. and concluded at 04:00 P.M. in which members considers and approved following resolutions with requisite majority as prescribed in the Companies Act.
1. To receive consider approve and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2019 together with report of the Board of Directors and Auditors thereon.
-Ordinary Resolution
2. To appoint a Director in place of Mrs. Sonal Patel (DIN 02848171) who retires by rotation and being eligible offers herself for re-appointment.
-Ordinary Resolution