Humming Bird Education Ltd - 542592 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, 01ST SEPTEMBER, 2020
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, September 30, 2020 (which commenced at 4.45 p.m. and concluded at 5.20 p.m.), inter alia, has approved / noted the following:- 1. RECOMMENDATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20. 2. AGM RELATED MATTERS.01-09-2020