News Details

13/06/2019 15:07

Hind. Wires - Intimation Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 -

We wish to inform you that Pursuant to Section 110 of Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014, the Company had issued a Postal Ballot dated 30-03-2019 to seek the consent of the members of the Company by special resolution on the proposed resolution to be passed through Postal Ballot/E-voting.
The last date of receipt of Postal Ballot Forms duly completed from the members/E-voting was 10th June, 2019.
The Scrutinizer's Report on the Postal Ballot was submitted on 11th June, 2019 and our Director Mr. G.R. Goenka announced the following result to the members on 12th June, 2019 at the Registered Office of the Company.


Important Notice: "Prevent Unauthorised transactions in your Trading /demat account --> Update your mobile numbers/email IDs with your stock brokers / Depository participants. Receive information/alerts of your all debits and other important transactions directly from Exchange /Depository on your mobile/email at the end of the day .......... Issued in the interest of investors"                           KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."                           “No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.”