HINDUSTAN APPLIANCES LTD. - 531918 - Appointment Of Secretarial Auditor
Appointment of Secretarial Auditor09-08-2023
09-08-2023
HINDUSTAN APPLIANCES LTD. - 531918 - Appointment Of Secretarial Auditor
Appointment of Secretarial Auditor09-08-2023
HINDUSTAN APPLIANCES LTD. - 531918 - Register Of Member Will Remain Close From 21St September To 27Th September, 2023
The board of directors at its meeting held today i.e. 09th August, 2023 have inter-alia considered and approved various matters including that the Register of Members will remain close from 21st September, 2023 to 27th September, 2023.09-08-2023
HINDUSTAN APPLIANCES LTD. - 531918 - The Annual General Meeting Of The Company Will Be Held On Wednesday, 27Th September, 2023.
the board of directors at its meeting held today i.e. 09th August, 2023 have inter-alia considered and approved various matters including that the Annual General Meeting of the Company will be held on Wednesday, 27th September, 202309-08-2023
HINDUSTAN APPLIANCES LTD. - 531918 - Unaudited Financial Results For The Quarter Ended 30-06-2023
Unaudited Financial Results for the quarter ended 30-06-202309-08-2023
HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 09Th August, 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 August, 2023 inter-alia considered and approved various matters as per outcome uploaded.09-08-2023
HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 09Th August, 2023
HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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 Wednesday, 09th August, 2023 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 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 July, 2023 till 11th August, 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 202301-08-2023
HINDUSTAN APPLIANCES LTD. - 531918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 01st April, 2023 to 30th June , 2023.11-07-2023
HINDUSTAN APPLIANCES LTD. - 531918 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023