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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

Shareholder Meeting- Proceedings Of Annual General Meeting

September 30, 2019, 5:06 pm | Source: BSE | Downlaod PDFDownload PDF

The 27th Annual General Meeting of the members of the Company was held Today i.e. Monday September 30 2019 at 03.00 P.M. at 8-A Gulnar Chinar Gulnar Appartment V V Nagar Road Anand - 388 001 Gujarat.
He introduced the Directors.The Chairman invited comments questions and queries from the members and they were satisfactorily clarified/answered by the Chairman of the Company to the members of the company present at the meeting.Then after he declared poll on the below resolutions as mentioned in the Notice;
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 holding (DIN 02848171) who retires by rotation and being eligible offers herself for re-appointment. Ordinary Resolution
The meeting was concluded at 04:00 P.M.