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HINDUSTAN APPLIANCES LTD. - 531918 - Reg. 34 (1) Annual Report.

 Pursuant to provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements), 2015, We hereby are submitting herewith the Annual Report of the company for the financial Year 2021-22 along with the Notice of 38th Annual General Meeting of the company, which is being sent through electronic mode to the Members, scheduled to be held on Friday, the 30th September, 2022, at 02.00 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. The aforesaid documents are also available on the website of the Company at www.hindustan-appliances.in. The remote e-voting period commences on 27th September, 2022 (9:00 a.m. IST) and ends on 29th September, 2022 (5:00 p.m. IST). Kindly acknowledge the receipt of the same.
06-09-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Notice Of 38Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 38th AGM of the Company, which is being sent through electronic mode to the Members, scheduled to be held on Friday, the 30th September, 2022, at 02.00 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. The said notice forms part of the Annual Report for the financial year 2021-22. The aforesaid AGM Notice is also being uploaded on the website of the Company at www.hindustanappliances. in. This is for your information and for public at large.
06-09-2022
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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, please find enclosed newspaper advertisement with respect to 38th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022, published in following newspapers: 1. Free Press Journal on August 30, 2022 2. Navshakti on August 30, 2022. Kindly acknowledge the receipt of the same.
30-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 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 10th August, 2022 have inter-alia considered and approved the following matters. 1. Mr. Sanjay Amratlal Desai ceased to be Chairman and Appointment of Mr. Sunil Hirji Shah as Chairman.
10-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Pursuant To Regulation 30 And Regulation 33 Of SEBI (LODR) Regulations, 2015

 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 10th August, 2022 have inter-alia considered and approved the matters.
10-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Annual General Meeting Of The Company Will Be Held On Friday, 30Th September, 2022.

 Annual General Meeting of the Company will be held on Friday, 30th September, 2022.
10-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Fixes Book Closure For AGM

 Fixes Book Closure for AGM
10-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 10th August, 2022 have inter-alia considered and approved the matters.
10-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 10Th August, 2022.

 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 10th August, 2022 have inter-alia considered and approved the matters.
10-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 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 10th August, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2022. 2. Un-audited Consolidated Financial Results of the Company for the quarter ended 30th June 2022. 3. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2022. We are arranging to publish the results in newspapers. Kindly take the same on records.
10-08-2022
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