HS India Ltd. | AGM| R Wadiwala Securities Pvt Ltd

HS INDIA LTD.

NSE : NABSE : 532145ISIN CODE : INE731B01010Industry : Hotel, Resort & RestaurantsHouse : Private
BSE13.750.05 (+0.36 %)
PREV CLOSE (Rs.) 13.70
OPEN PRICE (Rs.) 13.75
BID PRICE (QTY) 13.00 (52)
OFFER PRICE (QTY) 13.75 (49)
VOLUME 1
TODAY'S LOW / HIGH (Rs.)13.75 13.75
52 WK LOW / HIGH (Rs.) 11.219.74
NSE
This Company is not listed in NSE

AGM

Source Date AGM Date Details
13-Aug-202509-Sep-2025NA
06-Aug-202403-Sep-2024 A.G.M.
11-Aug-202321-Sep-2023 A.G.M.
08-Aug-202207-Sep-2022 inter alia,approved:- 1. Appointment of Mrs.Sangita Bansal as a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee 2. Considered and approved Boards' Report alongwith annexures for the year ended on 31.03.2022 3. Fixed Book Closure from 01.09.2022 to 07.09.2022 for 33rd AGM 4. Approved Notice and fixed date, day and time of 33rd AGM to be called and convened on Wednesday, 07.09.2022 at 12.30 p.m. through Video Conferencing and Other Audio Visual Means 5. Took note of resignation of Mr. Dinesh Parasram Mistry (DIN- 07411914) from directorship of the Company and 6. Appointment of Secretarial Auditor:
18-Aug-202123-Sep-2021 inter alia, approved: 1. Appointment of Statutory Auditor; 2. Approved un-audited results for the quarter ended 30.06.2021 with Limited Review Report thereon 4. Approved Boards' Report alongwith annexures for the year ended 31.03.2021 5. Fixed Book Closure from 17.09.2021 to 23.09.2021 for 32nd Annual General Meeting 6. Approved Notice and fixed date, day and time of 32nd Annual General Meeting to be called and convened on Thursday, 23.09.2021 at 11.00 a.m. through Video Conferencing and Other Audio Visual Means 7. Recommended to re-appoint Mr. Ramesh Bansal as a Managing Director 8. Took note of the request to club the dual position of Mr. Pushpendra Bansal 9. Appointment of Secretarial Auditor 10. Approved the proposal for leasing the property of the Company to the related party
06-Nov-202003-Dec-2020 A.G.M.
02-Aug-201910-Sep-2019Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper advertisement for Notice of 30th Annual General Meeting, Book Closure & E-voting information.
02-Aug-201825-Sep-2018Unaudited Financial Results & A.G.M.
14-Aug-201726-Sep-2017 A.G.M.
17-Aug-201624-Sep-2016 A.G.M.