AGM Date: 04 Sep 2021
Hindcon Chemicals Limited has informed the Exchange regarding adjourned Board meeting held on July 20, 2021, has transacted the following business:1. Recommended a dividend of 15 % (Rs.1.50 per share) on the paid up value of Rs. 10/- per share for the-financial year 2020-21.2. Approved Directors Report and Notice for the Annual General meeting for the Financial Year 2020-21, The Annual General Meeting is scheduled to be held on Saturday, 4th September, 2021.3. Fixed the date for closure of Register of Members & Share Transfer Books from 29th August, 2021 to 4th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company for the Financial Year 2020-21 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.The cut-off for the purpose of determining the members entitled to Dividend and for e-voting in the Annual General Meeting for the financial year 2020-21 has been fixed Saturday, 28th August, 2021. Hindcon Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2021 (As per NSE Announcement dated on 11/08/2021) Hindcon Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 04, 2021 (As per NSE Announcement dated on 04/09/2021)
AGM Date: 26 Aug 2022
Hindcon Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2022 to 26-Aug-2022 for the purpose of Meeting. Hindcon Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2022 to 26-Aug-2022 for the purpose of Meeting. Hindcon Chemicals Limited has informed the Exchange that Record date for the purpose of Meeting is 19-Aug-2022. Hindcon Chemicals Limited has informed the Exchange about Notice of Annual General Meeting to be held on 26-Aug-2022 Hindcon Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2022 to 26-Aug-2022 for the purpose of Dividend & Annual General Meeting. (As Per NSE Announcement Dated on 03.08.2022) Hindcon Chemicals Limited has informed the Exchange about Voting results of Annual General Meeting held on 26-Aug-2022 (As Per NSE Announcement Dated on 26.08.2022)
AGM Date: 26 Aug 2023
Hindcon Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2023. Hindcon Chemicals Limited has informed the Exchange regarding ' Hindcon Chemicals Limited has informed the Exchange regarding 25th Annual General Meeting, is scheduled to be held on 26thAugust, 2023.'. Hindcon Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2023 to 26-Aug-2023 for the purpose of e-voting and Annual General Meeting. Hindcon Chemicals Limited has informed the Exchange regarding Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015''. Hindcon Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2023 Hindcon Chemicals Limited has informed the Exchange regarding Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015''. Hindcon Chemicals Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 26-Aug-2023 Hindcon Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2023 to 26-Aug-2023 for the purpose of e-voting and Annual General Meeting for the financial year 2022-23.'. Hindcon Chemicals Limited has informed the Exchange regarding 'Hindcon Chemicals Limited has informed the Exchange regarding Compliance under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Annual Report for the Financial Year ended 31st March, 2023''.'. (As Per NSE Announcement Dated on 02/08/2023) Hindcon Chemicals Limited has informed the Exchange about Notice for completion of despatch of AGM Notice and Annual Report for F.Y. 2022-23 to the Members of the Company''.'. Hindcon Chemicals Limited has informed the Exchange about Newspaper Advertisements of Notice to the Members for the Annual General Meeting (AGM) to be held on 26th August, 2023. (As Per NSE Announcement Dated on 02/08/2023)
AGM Date: 20 Aug 2024
Hindcon Chemicals Limited has informed the Exchange regarding '26th Annual General Meeting, is scheduled to be held on 20thAugust, 2024'. Hindcon Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2024 (As Per NSE Announcement Dated on: 29/07/2024) Hindcon Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2024 (As Per NSE Announcement Dated on: 20/08/2024) Hindcon Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 21/08/2024)
AGM Date: 23 Sep 2025
The 27' Annual General Meeting, is scheduled to be held on 23 September, 2025.Pursuant to Section 91, 96 & 108 of the Companies Act, 2013 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 16T September, 2025 as the cut-off date for the purpose of e-voting and Annual General Meeting. Hindcon Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025. (As Per NSE Announcement Dated On : 29.08.2025) Hindcon Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025. Hindcon Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 23.09.2025)