HKG: Reg. 34 (1) Annual Report. | Value Research

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HKG: Reg. 34 (1) Annual Report.

We would like to inform you under Regulation 34 of the SEBI LODR Regulations 2015 we submit herewith the soft copy of the Annual Report which comprises the Directors Report Audited Standalone Financial Statements and Auditors Reports thereon for the Financial Year ended 31.03.2022 and the Notice convening the 12th AGM of the Company will be held on Friday the 30th day of September 2022 at 03.00 P.M.The said Integrated Annual Report FY 2021-22 is also available on the website of the Company at www.hkglimited.comIn compliance with the Ministry of Corporate Affairs Circular No 2/2022 dated 5th May 2022 and the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 the Annual Report of the Company for the Financial Year 2021-22 and notice of 12th Annual General Meeting have been sent through e-mail to all the Members whose e-mail addresses are registered with the Company/DPs.Please take the same on record.

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