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| Exchange Received Time 23/08/2017 11:28:47 Exchange Disseminated Time 23/08/2017 11:28:51 Time Taken 00:00:04 | 30th A G M of the Company will be held on Tuesday, the 26th September, 2017 at 11.00 A.M at GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana.
In compliance to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Reg 2015 read with Part A para A of Schedule III of the SEBI Listing Regulations, we are pleased to enclosed the following:-
1.) Notice of the 30th AGM with Explanatory Statement
2.) Proxy Form and Attendance Slip
3.) Route Map of GIA House for AGM Venue
The above documents in respect of 30th A G M is also available at the web site of the Company at www.hbstockholdings.com
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