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| Exchange Received Time 16/08/2019 16:56:57 Exchange Disseminated Time 16/08/2019 16:57:00 Time Taken 00:00:03 | This is to inform that the 56th Annual General Meeting (AGM) of the Company will be held on Wednesday, 18th September, 2019 at 1600 Hours at Dr. V.M. Ghatge Convention Centre, Hindustan Aeronautics Limited, next to HAL Heritage
and Aerospace Museum, Old Airport Road, Marathalli Post, Bengaluru - 560 037 to transact the Ordinary and Special Business set out in the Notice dated 1st August, 2019.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 12th September, 2019 to Wednesday, the 18th September, 2019 for the purpose of AGM (both days inclusive) for the purpose of
Annual General Meeting. |
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