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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Outcome for 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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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 14Th November, 2022

 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November, 2022 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September, 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 October, 2022 till 16th November, 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th September, 2022.
04-11-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 RAMESHCHANDRA SHAHDesignation :- Managing Director / Whole Time Director
12-10-2022
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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 01/07/2022 to 30/09/2022.
12-10-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer's Report received on Saturday, 01st October, 2022 issued by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 38th Annual General Meeting held on Friday, 30th September, 2022 at 2.00 p.m. at the registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizer's Report is also available on the Company's website at www.hindustan-appliances.in
01-10-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer's Report received on Friday, 30th September, 2022 issued by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 38th Annual General Meeting held on Friday, 30th September, 2022 at 2.00 p.m. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizer's Report is also available on the Company's website at www.hindustan-appliances.in
01-10-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of the of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that Members at its 38th Annual General Meeting ('AGM') of the Company held on Friday, 30th September, 2022 approved the appointment of M/s. A D V & Associates, Chartered Accountants (FRN. 128045W) as Statutory Auditor of the Company for the period of five years from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting of the Company to be held in the year 2027.
30-09-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 38th Annual General Meeting ("AGM") of the Company held today i.e., Friday, 30th September 2022 at 2.00 p.m. at registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013.
30-09-2022
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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 October, 2022 till 48 hours after the declaration of the un-audited financial results for the quarter and half year ended on 30th September, 2022
30-09-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company had given instructions to the following newspapers for publishing newspaper advertisement on 07.09.2022, with respect to completion of dispatch of 38th Annual General Meeting, Remote E-Voting &Book Closure on 06.09.2022. 1. Free Press Journal 2. Navshakti Kindly acknowledge the receipt of the same.
07-09-2022
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