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HIL LTD. - E-Voting - In Relation To 72Nd Annual General Meeting To Be Held On July 24, 2019

| Updated on July 03, 2019 Published on July 03, 2019

With reference to the 72nd Annual General Meeting (AGM) of the Members of HIL Limited scheduled to be held on Wednesday, July 24, 2019 at 3.00 PM at Asbestos Centre, Road No. 13, Banjara Hills, Hyderabad, Telangana, this is to inform you that:

1. Mr. Mohit Gurjar (C.P. No. 18644), PCS, has been appointed as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
2.The details of e-voting as per the requirement of the Rules are given hereunder:

Sl. No. Particulars Event Dates
1.Date of completion of dispatch of Notice (both physical & E-mail) June 28, 2019
2.Cut Off Date
(A person whose name is recorded in the Register of Members or in Register of Beneficial Owners maintained by the depositories as on the cut-off date, shall be entitled to avail the facility of remote e-voting as well as voting in the AGM)July 17, 2019
3.The remote e-voting period will commence on July 20, 2019 (9:00 A.M.)
4.The remote e-voting period will ends on July 23, 2019 (5:00 P.M.)

Pdf Link: HIL LTD. - E-Voting - In Relation To 72Nd Annual General Meeting To Be Held On July 24, 2019

Source : BSE - www.bseindia.com

Published on July 03, 2019
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