Corporate Announcement
Security Code : 531322    Company : HAVISHA    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  27/09/2018 13:02:29         Exchange Disseminated Time   27/09/2018 13:02:37              Time Taken   00:00:08
The 25th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, the 27th September 2018 at 11.00 a.m. at Hari Hara Kala Bhavan, Secunderabad, Telangana, India.

The Chairman then delivered his speech.

The Chairman invited comments and questions from the members. Queries raised by the members were clarified and answered by the Chairman to the satisfaction of the shareholders present at the meeting.
The members then cast their votes on the ballot papers and deposited the same in the ballot boxes placed at the meeting hall. The Company Secretary informed the members that the consolidated results of e-voting and ballot voting would be announced in three days time and posted on the website of the Company.
Sri A.P.Vitthal, Independent Director, in his concluding remarks, thanked the Chairman and management for the untiring efforts being put in by them to turnaround the company. Thereafter the Chairman declared the meeting as closed.
 

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