We wish to inform you that pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the 38th (Thirty Eighth) Annual General Meeting (AGM) of the Company is scheduled to be held on Friday June 24 2022 at 12:00 noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith the Annual Report for the financial year 2021-22 including Notice convening AGM which has been sent to the Members today i.e. Thursday June 02 2022.The Annual Report for the financial year 2021-22 including Notice is also made available on the website of the Company viz. https://www.hathwaybhawani.com/assets/pdf/HBCDL Annual Report 2021-22.pdf.This is for your information and records.
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