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| Exchange Disseminated Time | Hindustan Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has approved the following :
1. Extension of the Financial Year
After taking into account the ongoing initiatives relating to demerger of Chennai Car Plant of the Company, the Board of Directors of the Company approved subject to necessary approvals, extension of current financial year ending March 31, 2013, earlier extended by three months ending June 30, 2013 by another period of three months ending September 30, 2013.
2. Extension of time for holding Annual General Meeting
In view of the proposed extension of financial year ending March 31, 2013 by a period of six months ending September 30, 2013, subject to necessary approvals, the Board of Directors of the Company has approved submission of an application to the Registrar of Companies for extension of time for holding Annual General Meeting of the Company by three months i.e., up to February 12, 2014. |
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