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HINDUSTAN APPLIANCES LTD. - 531918 - Outcome Of Board Meeting Of The Company Held On 30Th May, 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 30th May, 2023 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023. 2. Auditor''s Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended 31st March, 2023. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2023. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 3.30 p.m. and concluded at 3.50 p.m.
30-05-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 30Th May, 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 30th May, 2023 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023. 2. Auditor''s Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended 31st March, 2023. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2023. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 3.30 p.m. and concluded at 3.50 p.m.
30-05-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2022-2023.
29-05-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the 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 Tuesday, 30th May, 2023 to consider and approve inter alia Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 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 April, 2023 to 1st June, 2023 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March, 2023.
22-05-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HINDUSTAN APPLIANCES LTD. 2 CIN NO. L18101MH1984PLC034857 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Niyati Arun SengarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjay Amratlal Desai Designation : -Chief Financial Officer Date: 29/04/2023
29-04-2023
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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 31St March, 2023

 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, 2023 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to Period 01-04-2022 to 31-03-2023.
18-04-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN APPLIANCES LTD. 2CIN NO.L18101MH1984PLC034857 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Niyati Arun Sengar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Amratlal Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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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 31St March, 2023.

 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 31st March, 2023.
12-04-2023
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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, we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent of the Company for the period 01st January, 2023 to 31st March, 2023.
07-04-2023
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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 1st April, 2023 till 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2023.
30-03-2023
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