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Book Closure Details of H S India Ltd.

Announcement Purpose From Date To Date Remarks
Aug 13, 2015 AGM
Aug 14, 2014 AGM Sep 04, 2014 Sep 11, 2014
Jul 31, 2013 AGM Aug 22, 2013 Aug 30, 2013
Aug 24, 2012 AGM Sep 19, 2012 Sep 25, 2012
Sep 02, 2011 AGM Sep 24, 2011 Sep 29, 2011
Sep 01, 2010 AGM Sep 24, 2010 Sep 29, 2010
Jun 09, 2010 EGM To appoint M/s. Pary & Co., Chartered Accountants, Surat as Statutory Auditor of the Company in place of M/s. Agarwal & Mangal, Chartered Accountants, Mumbai a Statutory Auditor of the Company.
Sep 02, 2009 AGM Sep 21, 2009 Sep 29, 2009
Apr 15, 2009 EGM To increase the Authorised Share Capital of the Co. from Rs 16,00,00,000 divided into 1,60,00,000 equity shares of Rs 10/- each to Rs 17,00,00,000 divided into 1,70,00,000 equity shares of Rs 10/- each ranking pan passu with the existing equity share
Aug 25, 2008 AGM Sep 19, 2008 Sep 25, 2008
 
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