HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th November, 2023
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 09th November, 2023 inter-alia considered and approved various matters as per outcome uploaded. HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 09Th November, 2023
HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, 09th November, 2023 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 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 1st October, 2023 till 11th November, 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and half year ended 30th September, 2023. HINDUSTAN APPLIANCES LTD. - 531918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018 HINDUSTAN APPLIANCES LTD. - 531918 - Closure of Trading Window
Intimation of Closure of Trading Window HINDUSTAN APPLIANCES LTD. - 531918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated report of scrutinizer and voting result of 39th Annual General Meeting HINDUSTAN APPLIANCES LTD. - 531918 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting HINDUSTAN APPLIANCES LTD. - 531918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisment HINDUSTAN APPLIANCES LTD. - 531918 - Notice Of 39Th Annual General Meeting
Notice of 39th Annual General Meeting HINDUSTAN APPLIANCES LTD. - 531918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication