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| Exchange Received Time 27/07/2018 21:38:42 Exchange Disseminated Time 27/07/2018 21:38:45 Time Taken 00:00:03 | We wish to inform you that the Thirty Fourth Annual General Meeting (AGM) of the Members of Hindustan Oil Exploration Company Limited will be held on Monday, the 20th day of August 2018 at 10:30 A.M. at "Tropicana Hall", The Gateway Hotel, Akota Gardens, Akota, Vadodara - 390020, Gujarat, India.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books will remain closed from August 14, 2018 to August 20, 2018 (both days inclusive), for purpose of the 34th AGM.
The Company is availing e-voting services of Central Depository Services (India) Limited (CDSL).
The e-voting period begins on August 15, 2018 at 9:00 A.M. and ends on August 19, 2018 at 5:00 P.M. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of August 13, 2018 may cast their vote electronically.
A copy of Notice of the 34th AGM is enclosed herewith.
We request you to kindly take the same on records. |
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