Transcription of Notice of Annual General Meeting - Hindustan Petroleum
{{id}} {{{paragraph}}}
Example: dental hygienist
Notice of Annual General Meeting - Hindustan Petroleum
66th Annual Report 2017-20189 Notice of Annual General MeetingHINDUSTAN Petroleum CORPORATION LIMITED(A Government of India Enterprise)REGISTERED OFFICE: 17, JAMSHEDJI TATA ROAD, MUMBAI 400 020website: E-mail: Tel: (022) 22863900 Fax: (022) 22872992(CIN: L23201MH1952 GOI008858)NOTICENOTICE is hereby given that the 66th Annual General Meeting of the Members of Hindustan Petroleum Corporation Limited will be held on Thursday, August 30, 2018 at at Chavan Auditorium, Yashwantrao Chavan Pratishthan, General Jagannathrao Bhosale Marg, Mumbai 400 021 to transact the following business:ORDINARY BUSINESS:1. To receive, consider and adopt the Audited Financial Statement of the Corporation for the Financial Year ended March 31, 2018 and Reports of the Board of Directors and Auditors To confirm interim Equity dividend declared for Financial Year 2017- 2018 and to approve Final Equity Dividend for the Financial Year To appoint a Dir
2018 to July 06, 2018 (both days inclusive) and accordingly, Final Dividend on Equity Shares as recommended by the Board of Directors for the Financial Year 2017-2018, if approved at the meeting, will be payable to those eligible Notice of Annual General Meeting
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: