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HIL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 26, 2019 Published on July 26, 2019

Sub: 72nd AGM Voting Results (Combined Results of remote e-voting and ballot poll conducted at 72nd AGM)
Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 (Listing Regulations)

This is to inform that the 72nd Annual General Meeting of the Company was held on July 24, 2019 from 3.00 PM to 4:00 PM at Asbestos Centre, Road No.13, Banjara Hills, Hyderabad - 500034, wherein the below mentioned resolutions were approved by the Members (considering results of both remote e-voting and ballot poll conducted at 72nd AGM Venue).

Mr. Mohit Gurjar (CP No 18644), Practicing Company of M/s. P S Rao & Associates has been appointed to scrutinize the remote e-voting and ballot poll conducted at the 72nd AGM Venue and their combined scrutinizer reported for e-voting and ballot poll dated July 25, 2019 is enclosed herewith.

Pdf Link: HIL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 26, 2019
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