Corporate Announcement
Security Code : 508956    Company : HBLEAS    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  26/09/2018 17:19:44         Exchange Disseminated Time   26/09/2018 17:19:50              Time Taken   00:00:06
Please find enclosed the following:

1) Proceedings of AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations.

2) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3) Consolidated Scrutinizer's Report Dated 26th September, 2018 for votes casted through Remote e-voting and Poll conducted at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

 

Disclaimer

Back To Announcements