HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. The Standalone & Consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2024. 2. To Consider and approve the Appointment of Mr. Tejas Kirtikumar Thakkar (DIN: 01638689) as an Additional Executive Director. 3. To Consider and approve the Appointment of Mr. Arvind Vilasrao Sapkal (DIN: 08607096) as an Additional Non-Executive Director. 4. To consider the Resignation of M/s. KPJ & Associates from the Post of Internal Auditor. 5. To consider the Appointment of Cost Auditor for the FY 2024-25. 6. Any other Matter with the permission of the Chair.

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Hazoor Multi Projects Ltd.

08 May 2024

43.07

-1.10%

Company Update

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Pursuant to regulation 30 of the SEBI(LODR) Regulation, 2015 ,we hereby inform the Stock Exchange that Members Extra-Ordinary General Meeting held on 07th May, 2024 have approved the following resolution: 1.Alteration in Object clause of Memorandum of Association 2. Increase and Reclassifications of Authorized Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association of the Company

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Hazoor Multi Projects Ltd.

08 May 2024

43.07

-1.10%

AGM

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI(LODR)Regulations, 2015, please find enclosed herewith Voting Results of the Business Transacted at the Extra Ordinary General Meeting of the Member of Hazoor Multi Projects Limited held on Tuesday May 07, 2024 through Video Conferencing/Other Audio Visual Means

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Hazoor Multi Projects Ltd.

07 May 2024

43.07

-1.10%

AGM

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

This is to that the Extra Ordinary General Meeting of the Company was held today 07-05-2024 at 1.00 pm through Video Conferencing/ Other Audio Visuals Means in accordance with the circulars issued by MCA and SEBI. the Business Mentioned in the Notice dated 13th April, 2024 and Corrigendum dated May, 03, 2024

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Hazoor Multi Projects Ltd.

03 May 2024

43.07

-1.10%

AGM

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Corrigendum To The Notice Of Extra-Ordinary General Meeting Dated …

BSE India

This has reference to the notice of Extra Ordinary General Meeting dated 12th April 2024, which was already emailed to all the shareholders of the company dated 13th April 2024, together with Explanatory Statement to the members of the Company, scheduled to be held on Tuesday, 7th May 2024 at 1.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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Hazoor Multi Projects Ltd.

03 May 2024

43.07

-1.10%

Corp. Note

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Please refer the Board Meeting outcome dated 12th April 2024 wherein Board decided to create, issue, and allot up to 1,62,00,000 ((One Crore and Sixty Two Lakhs Only) fully convertible warrants, convertible into equivalent number of fully paid up equity share of the Company, having face value of Rs. 10/- (Rupee Ten Only), to the persons belonging to 'Non-Promoter, Public Category', on preferential basis, at an issue price of Rs. 300/- (Rupees Three Hundred Only), payable in cash, for aggregating amount of up to Rs. 486,00,00,000/- (Rupees Four Hundred and Eighty Six Crores Only), in terms of SEBI (ICDR) Regulations, 2018, subject to all necessary approvals (the preferential issue).

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Is Hazoor Multi Projects Ltd. worth buying?

645 Votes:

Buy 94.26%

Sell 2.64%

Hold 3.1%