Book Closure Details of Hindustan Motors Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Aug 30, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Jul 03, 2023	AGM	Aug 18, 2023	Aug 24, 2023	A.G.M.
Mar 03, 2021	POM
Sep 09, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 11, 2019	Sep 18, 2019
Aug 24, 2018	AGM	Sep 19, 2018	Sep 26, 2018
Aug 21, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Jul 08, 2015	AGM	Aug 07, 2015	Aug 14, 2015
Sep 08, 2014	AGM	Sep 18, 2014	Sep 25, 2014
Jan 06, 2014	POM
Dec 05, 2013	AGM	Dec 19, 2013	Dec 26, 2013
Aug 29, 2013	POM
Jul 25, 2012	AGM	Aug 06, 2012	Aug 13, 2012
Feb 17, 2012	EGM			To issue & allot on preferential basis at its sole and absolute discretion upto 1,18,00,000 Equity Shares of Rs. 5 each fully paid up at Rs. 12.25 each (incl. a premium of Rs. 7.25) computed in accordance with Regulation 76 of the SEBI ICDR Regulatio
Jul 07, 2011	AGM	Jul 28, 2011	Aug 04, 2011
Jan 14, 2011	Others			Reduction of Capital.
Aug 08, 2010	EGM			The Company has considered the erosion of more than 50% of the Co's net worth as at the end of the FY ended March 31, 2010, in relation to its peak net worth during the immediately preceding 4 financial years.
Jun 22, 2010	AGM	Aug 03, 2010	Aug 10, 2010
Jun 19, 2009	AGM	Jul 17, 2009	Jul 24, 2009
Jun 19, 2008	AGM	Jul 29, 2008	Aug 05, 2008

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