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AGM & EGM ANNOUNCEMENTS
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AGM & EGM ANNOUNCEMENTS
2021
Familiarization Programme for Independent Director – 2021-2022
Voting Results - 36th Annual General Meeting – 23rd September, 2021
Chairman Speech – 36th Annual General Meeting – 23rd September, 2021
Outcome of 36th Annual General Meeting – 23rd September, 2021
2020
Familiarization Programme for Independent Director – 2020-2021
Outcome of 35th Annual General Meeting - 18th September, 2020
Chairman Speech - 35th Annual General Meeting - 18th September, 2020
Voting Results - 35th Annual General Meeting - 18th September, 2020
2019
Outcome of AGM Proceedings
Chairman Speech – 34th Annual General Meeting
Voting Results – 34th Annual General Meeting – 26th September, 2019
Consolidated Scrutinizers Report for 34th Annual General Meeting, 2019
Cessation of Independent Director – Mr Sudin Usgaonkar
Notice of Proposed Share Transfer and seeking Objection if any May, 2019
Familiarization Programme for Independent Directors
HFL Voting Result - 28th March 2019
Scrutinizers Report EGM Voting - 28th March 2019
Corrigendum for NCLT/Tribunal Convened Meeting
Notice of the NCLT/Tribunal Convened Meeting published in the newspapers
2018
Consolidated Scrutinizer's Report for 33rd Annual General Meeting 2018
Voting Results – 33rd Annual General Meeting – 21st September 2018
Scrutinizer's Report on Postal Ballot and E-voting of 01-06-2018
Voting Results of Postal Ballot and E-voting of 01-06-2018
Familiarization Programme for Independent Directors
2017
Consolidated Scrutinizer's Report for 32nd Annual General Meeting 2017
Voting Results – 32nd Annual General Meeting – 27th September 2017
Familiarization Programme for Independent Directors.
2016
Scrutinizer's Report on Postal Ballot and E-voting of 07-12-2016
Voting Results of Postal Ballot and E-voting of 07-12-2016
Scrutinizer's Report on Postal Ballot and E-voting - 2016
Voting Results of Postal Ballot and E-voting – 2016
HFL Rescheduled Board Meeting 11-Nov-2016
Consolidated Scrutinizer's Report for 31st Annual General Meeting 2016
Notice of AGM, Book Closure & E-Voting Information
HFL Board Meet Notice 13Feb16
2015
Notice of AGM, Book Closure & E-Voting Information
Consolidated Scrutinizers Reports for e-Voting and Poll - 30th Annual General Meeting 2015
Report of Scrutinizer (Form No. MGT-13) - 30th Annual General Meeting 2015
Voting Results – 30th Annual General Meeting - 12th August, 2015
2014
Terms of appointment of Independent Directors
Notice of AGM, Book Closure & E-Voting Information
Scrutinizers Reports for e-Voting and Poll – 29th Annual General Meeting 2014
Report of Scrutinizer (Form No. MGT-13) – 29th Annual General Meeting 2014
Voting Results – 29th Annual General Meeting – 27th September, 2014