Humming Bird Education Ltd - 542592 - Fixes Book Closure For AGM
The Register of Members and Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 202102-09-2021
02-09-2021
Humming Bird Education Ltd - 542592 - The 11Th (Eleventh) Annual General Meeting Of The Shareholders Of The Company Will Be Held On Thursday, September 30, 2021 At 1:30 P.M. At Through Video Conferencing (VC)
AGM RELATED MATTERS: i.) The 11th (Eleventh) Annual General Meeting of the Shareholders of the Company will be held on Thursday, September 30, 2021 at 1:30 p.m. at through Video Conferencing (VC). ii.) The Register of Members and Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021. iii.) The Cut-Off Date and Record Date for the purpose of e-voting is Thursday, September 23, 2021. Period of e-voting will commence from 9:00 A.M on 27th September, 2021 and end at 5:00 P.M. on 29th September, 2021.02-09-2021
Humming Bird Education Ltd - 542592 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY, 02ND SEPTEMBER, 2021
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 02nd September, 2021 inter-alia considered and approved the following matters: 1. AGM RELATED MATTERS: i.) The 11th (Eleventh) Annual General Meeting of the Shareholders of the Company will be held on Thursday, September 30, 2021 at 1:30 p.m. at through Video Conferencing (VC). ii.) The Register of Members and Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021. iii.) The Cut-Off Date and Record Date for the purpose of e-voting is Thursday, September 23, 2021.02-09-2021
Humming Bird Education Ltd - 542592 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015
Humming Bird Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 02, 2021, to inter-alia consider and approve following businesses: 1. The draft Notice and Director's Report of the Company along with Management Discussion and Analysis Report for the financial year 2020-21; 2. Any other matter, if required with the permission of the Chair. This is for your information and records.27-08-2021
Humming Bird Education Ltd - 542592 - Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that the Company has received the disclosure today under Regulation 7(2) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from Mr. Amit Pal, Designated Employee.12-07-2021
Humming Bird Education Ltd - 542592 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 07th July, 2021, received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for quarter ended 30th June, 2021.12-07-2021
Humming Bird Education Ltd - 542592 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the press release on the subject. This is for your information and record.09-07-2021
Humming Bird Education Ltd - 542592 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the press release on the subject. This is for your information and record.09-07-2021
Humming Bird Education Ltd - 542592 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mayank Pratap SinghDesignation :- Company Secretary and Compliance Officer06-07-2021
Humming Bird Education Ltd - 542592 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated 29th June, 2021 wherein we had intimated you of the Investor/Analyst Con-call for discussion financial results for Financial Year 2019-20 scheduled on 30th June, 2021 in terms of Regulation 30(6) of the SEBI (LODR) Regulations, 2015. We wish to inform you that the Company conducted Investor/Analyst Con-call for discussion financial results of Financial Year 2019-20 at Delhi and presentation which was shared them are attached herewith, the con-call followed by questions and answers session at the end of the said presentation. The Con-call video link is as follows: https://youtu.be/uM4zpU9hqKg30-06-2021