Humming Bird Education Ltd - 542592 - Closure of Trading Window
Intimation for Closure of Trading Window29-09-2023
Humming Bird Education Ltd - 542592 - Closure of Trading Window
Intimation for Closure of Trading WindowHumming Bird Education Ltd - 542592 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Annual General MeetingHumming Bird Education Ltd - 542592 - Fixed Record Date For The Purpose Of Payment Of Final Dividend For The Financial Year 2022-23
The record date for determining the entitlement of Members for Final Dividend, if declared, will be September 23, 2023Humming Bird Education Ltd - 542592 - Notice Of The 13Th Annual General Meeting
Please find the attached Notice of 13th Annual General MeetingHumming Bird Education Ltd - 542592 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 24 to Saturday, September 30, 2023 (both days inclusive) for taking record of members of the Company for the purpose of Final Dividend and 13th Annual General Meeting,Humming Bird Education Ltd - 542592 - Corporate Action-Board approves Dividend
Board of Directors in its meeting held on September 05, 2023 approved dividend subject to the approval of members.Humming Bird Education Ltd - 542592 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached outcome of Board Meeting held on September 05, 2023Humming Bird Education Ltd - 542592 - Corporate Action-Board to consider Dividend
Intimation for Board MeetingHumming Bird Education Ltd - 542592 - Board Meeting Intimation for Board Meeting Scheduled On September 05, 2023
Humming Bird Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. To recommend the Final Dividend for the financial year 2022-23 and to fix the record date for the same. 2. To consider and approve Notice of the Annual General Meeting. 3. To consider and approve appointment of Scrutinizer to ascertain the Voting Process of Annual General Meeting of the Company. 4. To consider and approve appointment of Secretarial Auditor of the Company for financial year 2023-24.