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NDL Ventures Limited — AGM Information 2019
Aug 16, 2019
63401_rns_2019-08-16_c820a500-660f-43a7-96e0-694d264c5ccf.pdf
AGM Information
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Hindujo ntures Ve Inspiring Growth
August 12, 2019
To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Company Scrip Code: - 500189
To
National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Company Script Code: HINDUJAVEN
Dear Sir/ Madam,
SUB: Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting:
The Thirty ,Fourth Annual General Meeting of the members of Hinduja Ventures Limited is scheduled to be held on Wednesday, September 18, 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai- 400 018.
Book Closure and Record Date:
| Book Closure and Record Date: |
|
|---|---|
| Security'Code Equit Shares and Book Closure / Paid up value Record Date BSE: Equity Shares of Rs.Book Closure: 500189 10/- per share Thursday, September 12, 2019 to Wednesday, NSE: September18,2019 HINDUJAVEN (both days inclusive). |
Purpose AnnualGeneralMeetingfxedon Wednesday, September 18, 2019. |
| BSE: Equit Shares of Rs.Record Date: 500189 10 /- per share Wednesday, September 11, 2019. NSE: HINDUJAVEN |
Dividend of Rs. 17.50 /- per equity share fr the fnancial year ended March 31, 2019, if approved by the members at the ensuing annual general meeting to be held on Wednesday, September 18, 2019. |
Cut-off Date:
The Board of Directors at its meeting held today fixed Wednesday, September 11, 2019 as the cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting. A person whose name is recorded in the register of members and register of beneficial owners as maintained by the depositories as on the cut-off date i.e. September 11, 2019 shall be entitled to avail facility of remote e-voting and voting at the Annual General Meeting.
Kindly take the same on your records.
Thanking You.
Yours Faithfully For Hinduja Ventures Limited �� Ashok Mansukhani Managing Director DIN: 00143001
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Cin. No.: L51900MH1985PLC036896
Hinduja Ventures Limited: In Centre, 49/50, M.I.D.C., 12th Road, Andheri (E), Mumbai· 400 093.