Corporate Announcement
Security Code : 504176    Company : HIGHENE    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  29/05/2017 16:04:29         Exchange Disseminated Time   29/05/2017 16:04:32              Time Taken   00:00:03
1. The board in its meeting held on 29th May 2017 inducted Mr Rajeev Chaturvedi as Nominee Director of LIC.

2. 56th AGM of the Company has been fixed for Saturday, the 5th August 2017.

3. The cut-off date for E-Voting - Saturday, 29th July 2017

4. The Register of Members and Share Transfer Books closed from Monday 31st July 2017 to Saturday 5th August 2017 (both days inclusive).

5. The Board of Directors has not recommended any Dividend for the year 2016-17.
 

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