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Hikal Ltd. — AGM Information 2022
Aug 26, 2022
61437_rns_2022-08-26_824d60d2-c6fd-4f06-924c-0b9a34d27e65.pdf
AGM Information
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August 26, 2022
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Dept. of Corporate Services Listing Department BSE Ltd. National Stock Exchange of India Ltd. P J Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai – 400 001. Mumbai 400051.
BSE Scrip Code : 524735 NSE Symbol : HIKAL
Dear Sir/Madam,
Subject: Intimation of 34[th] AGM, Record Date.
This is to inform you that the 34[th] Annual General Meeting (AGM) of the members of the Company, is scheduled to be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through video conferencing (VC)/ other audio visual means (OAVM), in accordance with the provisions of the Companies Act, 2013 and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business as set out in the Notice of the 34[th] AGM.
Further, pursuant to the provisions of Regulation 42 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Thursday, September 15, 2022, as the Record Date for the purpose of determining the eligibility of members for payment of final dividend for the financial year 2021-22, if approved by the members, as well as the cut-off date for determining eligibility for voting at the 34[th] AGM and the Register of members and share transfer books of the Company will remain closed as per the details mentioned below:
| Symbol/ Security Code BSE: 524735 NSE: HIKAL |
Type Security Equity Shares |
Record Date Thursday, September 15, 2022 |
Book Closure (both days inclusive) |
Book Closure (both days inclusive) |
Purpose 34th Annual General Meeting |
|---|---|---|---|---|---|
| From Friday, September 16, 2022 |
To Thursday, September 22, 2022 |
This is for your information and records.
Thanking you,
Yours faithfully, for HIKAL LTD.,
RAJASEKHAR Digitally signed by RAJASEKHAR REDDY REDDY CHINTAKINDI Date: 2022.08.26 CHINTAKINDI 19:12:19 +05'30'
Rajasekhar Reddy Company Secretary & Compliance Officer
Hikal Ltd.
Admin. Office: Great Eastern Chambers, 6th Floor, Sector 11. CBD Belapur, Navi Mumbai - 400 614. lnd1a. Tel. + 91-22-3097 3100. Fax : + 91 ·22·2757 4277 Regd. Office: 717, Maker Chambers -5, Nariman Point, Mumbai - 400 021, India. Tel. + 91 ·22-3926 7100, +91-22 6277 0477. Fax: + 91-22-2283 3913 www.hikal.com [email protected] CIN: L24200MH1988PTC048028
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Cc:
1. Central Depository Services (India) Ltd., Marathon Futurex, 25[th] Floor, NM Joshi Marg, Lower Parel (East), Mumbai – 400 013.
2. National Securities Depository Limited, Trade World, 5[th] Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400 013.
3. Universal Capital Securities Pvt Ltd. C-101, 247 Park, 1[st] Floor, LBS Road, Gandhi Nagar, Vikhroli (West), Mumbai – 400 083.
Hikal Ltd.
Admin. Office: Great Eastern Chambers, 6th Floor, Sector 11. CBD Belapur, Navi Mumbai - 400 614. lnd1a. Tel. + 91-22-3097 3100. Fax : + 91 ·22·2757 4277 Regd. Office: 717, Maker Chambers -5, Nariman Point, Mumbai - 400 021, India. Tel. + 91 ·22-3926 7100, +91-22 6277 0477. Fax: + 91-22-2283 3913 www.hikal.com [email protected] CIN: L24200MH1988PTC048028