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HINDUSTAN APPLIANCES LTD. - 531918 - Disclosure Of Related Party Transactions On Standalone And Consolidated Basis Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed details of related party transactions on Standalone and Consolidated basis for the half financial year ended September 30 , 2021. Please take the same on record.
30-11-2021
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th November, 2021 For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021.

 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and half year ended 30th September, 2021. We are arranging to publish the results in newspapers
12-11-2021
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Hindustan Appliances Ltd - 531918 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021.

 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 12th November, 2021 to review, consider and approve the standalone Un-audited Financial results for the Second quarter and half year ended 30th September, 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 01st October, 2021 till the end of 48 hours after the declaration of Un-audited Financial results for the 2nd Quarter and half year ended 30th September, 2O21.
02-11-2021
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Hindustan Appliances Ltd - 531918 - Declaration Of Voting Results Of The Postal Ballot (Including Remote E-Voting) In Accordance With Securities And Exchange Board Of India (SEBI Listing Regulations')

 This is with reference to our letter dated Wednesday, 27th day of October 2021, in relation to intimation of the postal ballot result, in this regard, please find enclosed herewith the copies of the newspaper publication on 29rd day of October 2021 as published in Financial Express (English daily newspaper) and Mumbai Lakshadeep (Marathi, i.e., vernacular newspaper of the region where the registered office of the Company is situated). The above information is also available on the website of the Company. You are requested to kindly take the above information on record.
29-10-2021
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Hindustan Appliances Ltd - 531918 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Appliances Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-10-2021
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HINDUSTAN APPLIANCES LTD. - 531918 - Declaration Of Voting Results Of The Postal Ballot (Including Remote E-Voting) In Accordance With Securities And Exchange Board Of India And Submission Of Scrutinizer'S Report.

 We would like to inform you that the aforesaid special resolution as mentioned in the Notice has been deemed to be approved by the members with requisite majority on Tuesday, October 26, 2021 being the last date specified for e-voting. In this regard, we have enclosed herewith the following: a. Voting result as per the format prescribed under Regulation 44 of the SEBI (LODR) Regulations; and b. Report of the scrutinizer dated Wednesday, October 27, 2021, issued CS Dhanraj Kothari, Practicing Company Secretary bearing Membership Number 'F4930' and Certificate of Practice Number '4675' pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014; The result along with the scrutinizer's report is also available at the registered office of the Company, the website of the Company at www.hindustanappliances.in and on the website of the NSDL at www.evoting.nsdl.com.
27-10-2021
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HINDUSTAN APPLIANCES LTD. - 531918 - Shareholding for the Period Ended September 30, 2021

 Hindustan Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Hindustan Appliances Ltd - 531918 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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Hindustan Appliances Ltd - 531918 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Appliances Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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HINDUSTAN APPLIANCES LTD. - 531918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 37th Annual General Meeting of the Company was held on 30th September, 2021. As per the requirements of the Companies Act 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provide e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Ms Dhanraj Kothari, Practicing Company Secretary as the Scrutinizer for the e-voting at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in Notice of Annual General Meeting have been duly approved by the shareholders with requisite majority. The Scrutiniser's Report is enclosed as Annexure 1.
01-10-2021
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