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| Exchange Received Time 24/08/2018 12:25:04 Exchange Disseminated Time 24/08/2018 12:25:09 Time Taken 00:00:05 | We wish to inform that the 31st Annual General Meeting of the members of the Company will be held on Thursday, the 27th September, 2018 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 31st 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 31st AGM is also available at the web site of the Company at www.hbstockholdings.com
You are requested to take the above information on record.
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