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We are investment service provider for Buy stocks , Low Stocks Brokerage , Stocks Portfolio Management in Surat , NRI Investment in Stocks , Share Broking Surat , Stock Broking Surat , Advisory Services Surat and Competetive Stocks Brokerage.
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AGM
COMPANY PROFILE
HS INDIA LTD.
NSE :
NA
BSE :
532145
ISIN CODE :
INE731B01010
Industry :
Hotel, Resort & Restaurants
House :
Private
BSE
13.75
0.05 (+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.
)
11.2
19.74
NSE
This Company is not listed in NSE
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AGM
Price Info
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AGM
Source Date
AGM Date
Details
13-Aug-2025
09-Sep-2025
NA
06-Aug-2024
03-Sep-2024
A.G.M.
11-Aug-2023
21-Sep-2023
A.G.M.
08-Aug-2022
07-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-2021
23-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-2020
03-Dec-2020
A.G.M.
02-Aug-2019
10-Sep-2019
Pursuant 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-2018
25-Sep-2018
Unaudited Financial Results & A.G.M.
14-Aug-2017
26-Sep-2017
A.G.M.
17-Aug-2016
24-Sep-2016
A.G.M.
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