AGM Date: 10 Sep 2021
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Share Transfer Books and Register of Members shall remain closed from Saturday September 04 2021 to Friday September 10 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company. Pursuant to Rule 20(4)(vii) of the Companies(Management and Administration) Rules, 2014, as amended and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 03, 2021 as 'Cut-off date' for determining the eligibility of members to cast their vote by electronic means and e-Voting during the 32nd AGM scheduled to be held on Friday, 10th September, 2021 through VC/OAVM facility. Remote e-voting will commence on Tuesday, 07th September, 2021 at 9:00 am (1ST) and end on Thursday, 09th September, 2021 at 5:00 pm (1ST). This is to inform you that 32nd Annual General Meeting of the Company will be held on Friday, September 10, 2021 through Video Conference ('VC') / Other Audio Visual Means ('OAVM') without physical presence of members at common venue to transact the business as set out in Notice of the AGM in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India. Pursuant to regulation 30(2) and 30(6) -Schedule III-part A (13) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of 32nd Annual General Meeting (AGM) of the Members of the Company duly convened and held on Friday September 10 2021 at 12:00 noon (IST) through Video Conferencing and Other Audio Visual Means.(As Per BSE Announcement Dated on 9/11/2021 11:00:14 AM) Pursuant to Clause 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results of the business transacted at the 32nd Annual General Meeting (AGM) of the members of the Company held on Friday September 10th 2021 at 12:00 noon (IST) through Video Conferencing ('VC') / Other Audio Visual Means (OAVM') along with Scrutinizers Report on remote e-voting and e-voting are enclosed as per the prescribed format. (As Per BSE Announcement Dated on 9/15/2021 12:13:56 PM)
AGM Date: 19 Sep 2022
AGM 19/09/2022 Newspaper Advertisement - 33rd Annual General Meeting of the Company under regulation 30 & 44 of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.08.2022) Summary Proceedings of the 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.09.2022) Voting Results along with Scrutinizer''s Report for the resolutions passed in the 33rd AGM (As Per BSE Announcement Dated on 20.09.2022) Howard Hotels 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 21.09.2022)
AGM Date: 11 Sep 2023
Convening of the 34th Annual General Meeting of the Members of the Company on Monday, 11th September, 2023 at 11:30 a.m. through Video-Conferencing ('VC') / Other Audio - Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India Proceedings of 34th Annual General Meeting of Howard Hotels Limited. (As Per BSE Announcement dated on 11.09.2023)
AGM Date: 23 Aug 2024
AGM 23/08/2024 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2024 till Friday, August 23, 2024 (both days inclusive) (As per BSE Announcement Dated on 23/07/2024) Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report of 35th Annual General Meeting of the Company. Revised Proceedings of the 35th Annual General Meeting of the Company Revised Voting Results along with the Scrutinizer''s Report of the 35th Annual General Meeting of the Company. (As Per BSE Announcement dated on 24.08.2024)
AGM Date: 23 Aug 2025
As Annexed Newspaper Publication for 36th Annual General Meeting of Howard Hotels Limited. (As Per BSE Announcement Dated on: 12.07.2025) Notice of 36th Annual General Meeting of Howard Hotels Limited. 36th Annual Report of Howard Hotels Limited. Intimation of Book Closure for 36th Annual General Meeting. (As Per BSE Announcement Dated on :26.07.2025) Proceedings of 36th Annual General Meeting held through VC/OAVM. (As Per BSE Announcement Dated on: 23/08/2025)