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HINDUSTAN APPLIANCES LTD. - 531918 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange And Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Pursuant to Regulation 7(3) of the Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations , 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, Viz Purva Sharegistry (India) Private limited ,which is a SEBI approved Category -I , Registrar & Transfer Agent , registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001112 ) for the year ended March 31, 2022. Kindly take note of the above.
21-04-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 We are submitting herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to Period 01-04-2021 to 31-03-2022.
13-04-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KALPESH SHAH Designation :- Managing Director / Whole Time Director
04-04-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended March 31, 2022.
04-04-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed for all Designated Persons and their immediate relatives, from April 1, 2022 till 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2022. Kindly take the same on records.
31-03-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 14th February, 2022 to review, consider and approve the UnAudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2021 along with Limited Review Report. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from January 1, 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the third quarter and nine months ended December 31, 2021.
04-02-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Shareholding for the Period Ended December 31, 2021

 Hindustan Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KALPESH SHAHDesignation :- Managing Director / Whole Time Director
10-01-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended December 31, 2021.
10-01-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed for all Designated Persons and their immediate relatives, from January 1, 2022 till 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended December 31, 2021. Kindly take the same on records.
01-01-2022
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