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HINDUSTAN APPLIANCES LTD. - 531918 - Intimation To Members - Furnishing Of PAN, KYC Details And Nomination & Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Company/Registrar To An Issue And Share Transfer Agents (RTA)

 With reference to the earlier announcements dated 20th February, 2023, we wish to state that the Company was informed by its Registrar and Share Transfer Agent i.e., M/s Purva Sharegistry (India) Private Limited that they have duly completed the process of sending intimation via post on 20th February, 2023 to the Members of the Hindustan Appliances Limited pertaining to: 1. SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 for KYC and Nomination details. 2. SEBI Circular No. SEBI/HO/OIAE/2023/03391dated January 27, 2023 read together with SEBI /HO/ MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022 regarding availability of Dispute Resolution Mechanism at Stock Exchanges against Company/Registrar to an Issue and Share Transfer Agents (RTA).
21-02-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Intimation To Members - Furnishing Of PAN, KYC Details And Nomination & Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Company/Registrar To An Issue And Share Transfer Agents (RTA)

 Please find enclosed the intimation which is in process of sending via post to the Members of the Hindustan Appliances Limited ('Company') pertaining to: 1. SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 for KYC and Nomination details. 2. SEBI Circular No. SEBI/HO/OIAE/2023/03391dated January 27, 2023 read together with SEBI /HO/ MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022 regarding availability of Dispute Resolution Mechanism at Stock Exchanges against Company/Registrar to an Issue and Share Transfer Agents (RTA).
20-02-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Update On De-Listing Of Equity Shares Having Face Value Of Rs 10.00/- (Indian Rupees Ten Only) (Equity Shares'') Of Hindustan Appliances Limited (Company) From BSE Limited.

 This is with respect to Initial Public Announcement dated Thursday, September 02, 2021 by Capitalsquare Advisors Private Limited on behalf of Acquirers for acquire all the equity shares of Company and thereafter to delist the listed Equity shares of the company in accordance with the SEBI Delisting Regulations from BSE Limited. In view of the various legal and other compliance related issue, the delisting offer dated September 02, 2021 hereby stands withdrawn.
03-02-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Outcome Of Board Meeting Of The Company Held On 03Rd February, 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 03rd February, 2023 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2022. 3. Update on De-Listing of equity shares having face value of Rs 10.00/- (Indian Rupees Ten only) (Equity Shares'') of Hindustan Appliances Limited (Company) from BSE Limited. The meeting of the Board of Directors Commenced at 4.00 p.m. and concluded at 4.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (LODR) Regulations, 2015.
03-02-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 03Rd February, 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 03rd February, 2023 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2022. 3. Update on De-Listing of equity shares having face value of Rs 10.00/- (Indian Rupees Ten only) (Equity Shares'') of Hindustan Appliances Limited (Company) from BSE Limited. The meeting of the Board of Directors Commenced at 4.00 p.m. and concluded at 4.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (LODR) Regulations, 2015.
03-02-2023
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 03Rd February, 2023

 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,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 Friday, 03rd February, 2023 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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 January, 2023 till 05th February, 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and nine months ended 31st December, 2022.
24-01-2023
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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 October, 2022 to 31st December, 2022.
07-01-2023
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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 January, 2023 till 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended 31st December, 2022.
30-12-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended September 30, 2022.
28-11-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Outcome Of Board Meeting Of The Company Held On 14Th November, 2022.

 Pursuant 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 14th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. 2. Standalone and Consolidated Balance sheet for the half financial year ended 30th September, 2022. 3. Standalone and Consolidated Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 4.30 p.m. and concluded at 5.00 p.m. We are arranging to publish the results in newspapers.
14-11-2022
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