AGM Date: 30 Aug 2022
AGM 01/09/2022
Dear Sir/ Ma'am, With reference to the previous intimation dated 26th May, 2022, we would like to inform you that the Board of Directors in its meeting held on 25th July, 2022 has, inter alia, approved the following items: 1. Refixed date of the 5th Annual General Meeting ('AGM') of the Company and the same will be held on Tuesday, 30th August, 2022 in place of Thursday, 1st September, 2022 as informed earlier. 2. Pursuant to Regulation 42 of the SEBI LODR, the Register of Members and Share Transfer Books of the Company has been revised and will remain closed from 23rd August, 2022 to 30th August, 2022 (both days inclusive) in place of Thursday, 25th August, 2022 to Thursday, 1st September, 2022 (both days inclusive) as informed earlier for taking record of the Members of the Company for the purpose of 5th Annual General Meeting ('AGM') of the Company.
(As Per BSE Announcement Dated 25.07.2022)
Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 5th Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Tuesday, 30th August, 2022 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE and BSE separately. Please take the above on your record.
We hereby inform you that 5th Annual General Meeting ('AGM') of Hindware Home Innovation Limited (Formerly known as Somany Home Innovation Limited) was held on Tuesday, 30th August, 2022 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015, please find enclosed herewith the disclosure of Voting Results of the AGM along with the Consolidated Scrutinizer's Report thereon. This is for your reference and record.
Hindware Home Innovation 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 30/08/2022)
AGM Date: 27 Sep 2023
(AGM Date)27/09/2023
Pursuant to Regulation 30(6) of the Listing Regulations, please find attach the proceedings of the 6th Annual General Meeting of the Company held on 27th September,2023 at 1:00 P.M. through VC.
(As per BSE Announcement Dated on 27/09/2023)