24 Jul 2019 | 10:59 AM


Hester Biosciences AGM to be held on July 31 2019
Published on 06-20-2019
Hester Biosciences Limited said in a filing to BSE that the Annual General Meeting of the Company will be held on Wednesday July 31 2019 at 11:00 am at Ahmedabad Textile Mills’ Association (ATMA) Hall Ashram Road Navrangpura Ahmedabad Gujarat 380009.

The company said that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday July 20 2019 to Wednesday July 31 2019 (both days inclusive) for the purpose of determining shareholders` entitlement for final dividend as recommended by the Board of Directors at its meeting held on Tuesday May 07 2019 on the equity shares at the rate of 70 per cent (i.e. INR 7 per share) for the financial year ended March 31 2019 subject to approval of members at the ensuing annual general meeting. The dividend on equity shares if declared at the 32nd Annual General Meeting will be paid on or after Wednesday August 07 2019.

The Company further said that Friday July 19 2019 will be the cut-off date for the purpose of offering remote e-Voting facility to members in respect of the businesses to be transacted at the 32nd Annual General Meeting. The remote e-Voting period commences on Sunday July 28 2019 at 9.00 am and ends on Tuesday July 30 2019 at 5.00 pm. The remote e-Voting module shall be disabled for voting thereafter.