AGM Date: 30 Dec 2020
AGM 30/12/2020 Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that please be informed that the 35th Annual General Meeting of the Company will be held on Wednesday, December 30, 2020. The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, December 24, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Wednesday, December 23, 2020. Kindly take the same on your record and acknowledge. (As Per BSE Announcement Dated on 11/11/2020) Dear Sir /Madam, Pursuant to applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice with explanatory Statement of the 35thAnnual General Meeting of the Company to be held on Wednesday, December 30, 2020 at 03.00. p.m. at the Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai 400034. Please take the above information on record. Thanking you. (As Per BSE Announcement dated on 07.12.2020) Dear Sir/ Madam, Please find enclosed herewith the proceedings of 35thAnnual General Meeting pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the financial year ended March 31, 2020 held on Wednesday, December 30, 2020 at 03.00 P.M. at Registered Office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400034. The meeting was concluded on 3.20 p.m. This is to comply with the listing requirements. (As per BSE Announcement Dated on 30/12/2020) Hind Commerce Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 01.01.2021)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the 36th Annual General Meeting of the Company will be held on Thursday September 30, 2021. The Registrar of Members and Share Transfer Books of the Company will be closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Thursday, September 23, 2021. Kindly take the same on your record and acknowledge. Dear Sir/ Madam, Please find enclosed herewith the proceedings of 36thAnnual General Meeting pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the financial year ended March 31, 2021 held on Thursday, September 30, 2021 at 03.00 P.M. at Registered Office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400034. The meeting was concluded on 3.15 p.m. This is to comply with the listing requirements. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 28 Sep 2022
Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Friday, August 12, 2022at the Registered Office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400 034. The Board Meeting was commenced at 1.00 p.m. and concluded at 2.45 p.m. Kindly take the same on your record. Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the 37th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022. The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Wednesday, September 21, 2022. Kindly take the same on your record and acknowledge. Dear Sir /Madam, Pursuant to applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice with explanatory Statement of the 37th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022, at 03.00. p.m. at the Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai 400034. Please take the above information on record. (As Per BSE Announcement dated on 02.09.2022) Proceedings of 37th Annual General Meetings along with Scrutinizer report held on Wednesday, 28th September, 2022 Disclosure of Voting Results of AGM Pursuant to Regulations 44(3) of SEBI LODR Regulations 2015 Proceedings of 37th AGM along with Scrutinizer Report (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
The Board of Directors at their meeting held today i.e. 9th August, 2023, have, inter alia, approved the Unaudited financial results for the quarter ended June 30, 2023 and other agenda items. Dear Sir, Pursuant to applicable regulations of the SEBI (LODR) Regulations 2015, please find attached notice of the 38th Annual General Meeting to be held on September 28, 2023 at 3.pm at the registered office of the company. Kindly take the above information on record. (As Per BSE Announcement Dated on 05.09.2023) 38th Annual General Meeting Submission of proceedings of 38th Annual General Meeting (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 25 Sep 2024
Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Submission of summary of the proceedings of 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on 25.09.2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 The Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of Annual General Meeting. Submission of summary proceedings of the 40th Annual General Meeting of the Company held on September 24, 2025 at 3.00 PM at the registered office of the Company. Please find attached the scrutinizers report of 40th AGM of the Company held on September 24, 2025. (As Per BSE Announcement Dated on:24.09.2025)